Copper Ii Ipr Limited

Company Name	Copper Ii Ipr Limited
Company Status	Dissolved
Company Number	06399644
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	7 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Frank Maassen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stormont Road Highgate London N6 4NS

Secretary Name	David Thompson
Nationality	British
Status	Closed
Appointed	19 December 2007(2 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 September 2011)
Role	Financial Controller
Correspondence Address	9 Wensley Avenue Leeds West Yorkshire LS7 3QX

Secretary Name	Mr Antony Simon Levinson
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Lymington Road West Hampstead London NW6 1HY

Director Name	Paul David Daccus
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 December 2007)
Role	Company Director
Correspondence Address	3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Stefan Edward Wieclawski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 2008)
Role	Operations Director
Correspondence Address	29 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Mr Damian Paul Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	(1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
13 June 2011	Administrator's progress report to 1 June 2011 (15 pages)
13 June 2011	Administrator's progress report to 1 June 2011 (15 pages)
13 June 2011	Administrator's progress report to 1 June 2011 (15 pages)
8 June 2011	Insolvency:form 2.39B - notice of vacation of office by administrator (9 pages)
8 June 2011	INSOLVENCY:form 2.39B - notice of vacation of office by administrator (9 pages)
7 June 2011	Notice of move from Administration to Dissolution (15 pages)
7 June 2011	Notice of move from Administration to Dissolution on 1 June 2011 (15 pages)
2 February 2011	Administrator's progress report to 7 January 2011 (13 pages)
2 February 2011	Administrator's progress report to 7 January 2011 (13 pages)
2 February 2011	Administrator's progress report to 7 January 2011 (13 pages)
30 December 2010	Notice of extension of period of Administration (1 page)
30 December 2010	Notice of extension of period of Administration (1 page)
3 August 2010	Administrator's progress report to 7 July 2010 (22 pages)
3 August 2010	Administrator's progress report to 7 July 2010 (22 pages)
3 August 2010	Administrator's progress report to 7 July 2010 (22 pages)
11 March 2010	Statement of affairs with form 2.14B (6 pages)
11 March 2010	Statement of affairs with form 2.14B (6 pages)
3 February 2010	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 3 February 2010 (1 page)
3 February 2010	Statement of administrator's proposal (39 pages)
3 February 2010	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 3 February 2010 (1 page)
3 February 2010	Statement of administrator's proposal (39 pages)
27 January 2010	Appointment of an administrator (1 page)
27 January 2010	Appointment of an administrator (1 page)
4 August 2009	Appointment Terminated Director damian williams (1 page)
4 August 2009	Appointment terminated director damian williams (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1B seacroft ind estate coal road seacroft, leeds west yorkshire LS14 2AQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1B seacroft ind estate coal road seacroft, leeds west yorkshire LS14 2AQ (1 page)
28 November 2008	Return made up to 15/10/08; full list of members (3 pages)
28 November 2008	Return made up to 15/10/08; full list of members (3 pages)
12 August 2008	Appointment terminated director stefan wieclawski (1 page)
12 August 2008	Appointment Terminated Director stefan wieclawski (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
29 March 2008	Resolutions RES13 ‐ General business 07/03/2008 (3 pages)
29 March 2008	Resolutions RES13 ‐ General business 07/03/2008 (3 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 07/03/2008 (6 pages)
29 March 2008	Resolutions RES13 ‐ Finance documents 07/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 March 2008	Resolutions RES13 ‐ Finance documents 07/03/2008 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
19 March 2008	Resolutions RES13 ‐ Finance documents 07/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
21 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
21 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
15 October 2007	Incorporation (16 pages)
15 October 2007	Incorporation (16 pages)

Copper Ii Ipr Limited

Business Activity

Directors

Location

Accounts

Filing History

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