COPPICE ALUPACK (BIRMINGHAM) LIMITED

Overview

Company Name	COPPICE ALUPACK (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00058913
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1898
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COPPICE ALUPACK (BIRMINGHAM) LIMITED located?

Registered Office Address	20 Brickfield Road B25 8HE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
LAWSON MARDON PICOPAC LTD	Oct 24, 1997	Oct 24, 1997
WILLIAM GARFIELD,LIMITED	Sep 24, 1898	Sep 24, 1898

What are the latest accounts for COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Application to strike the company off the register

3 pages

DS01

May 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jun 16, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

Oct 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Oct 17, 2016

Appointment of Mrs Julia O'connor as a secretary on Oct 17, 2016

2 pages

AP03

Oct 17, 2016

Termination of appointment of Marghub Ahmed Shaikh as a secretary on Oct 17, 2016

1 pages

TM02

Jun 06, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 3,155,000	SH01

Jan 18, 2016

Termination of appointment of John Alexander Young as a director on Jan 18, 2016

1 pages

TM01

Sep 23, 2015

Appointment of Mr Marghub Ahmed Shaikh as a secretary on Sep 23, 2015

2 pages

AP03

Sep 23, 2015

Termination of appointment of Shokat Ali Akbar as a secretary on Sep 23, 2015

1 pages

TM02

Sep 23, 2015

Termination of appointment of Khosrow Tahmasebi as a director on Sep 23, 2015

1 pages

TM01

Jul 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jun 01, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 3,155,000	SH01

Mar 24, 2015

Termination of appointment of Julia Helen O'connor as a secretary on Mar 18, 2015

1 pages

TM02

Mar 23, 2015

Registered office address changed from Isfryn Industrial Estate Blackmill Bridgend Mid Glamorgan CF35 6EQ to 20 Brickfield Road Birmingham B25 8HE on Mar 23, 2015

1 pages

AD01

Mar 23, 2015

Appointment of Mr Shokat Ali Akbar as a secretary on Mar 18, 2015

2 pages

AP03

Mar 23, 2015

Appointment of Mr John Alexander Young as a director on Mar 18, 2015

2 pages

AP01

Mar 23, 2015

Appointment of Mr David Leslie Smith as a director on Mar 18, 2015

2 pages

AP01

Jun 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

May 13, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 3,155,000	SH01

Sep 03, 2013

Appointment of Mrs Julia Helen O'connor as a secretary

1 pages

AP03

View All Filings

Who are the officers of COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Julia Brickfield Road B25 8HE Birmingham 20	Oct 17, 2016		Secretary	Brickfield Road B25 8HE Birmingham 20				216418760001
SMITH, David Leslie Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015		Director	Brickfield Road B25 8HE Birmingham 20 England	England	British	1953-11	189639980001
AKBAR, Shokat Ali Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015	Sep 23, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				196111360001
BLAKEN, Stephen Graham Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan	Aug 02, 2004	Aug 30, 2013	Secretary	Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan		British		135666100001
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan	Jun 26, 2003	Aug 02, 2004	Secretary	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British		22290440001
GRAHAM, Elsa Idalie Cotswolds House CV37 8TS Newbold On Stour Warks		Jul 01, 1992	Secretary	Cotswolds House CV37 8TS Newbold On Stour Warks		British		10965750001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Sep 06, 2000	Secretary	13 Culmstock Road Battersea SW11 6LZ London		British		36974100002
LOO, Helen Sork Ching 4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan	Jan 17, 2001	Jun 11, 2002	Secretary	4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan		British		74360030001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Oct 25, 1994	Mar 20, 1998	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian		34262600002
MORGANS, Amanda Jane 24 Riverside Winchcombe GL54 5JP Cheltenham Gloucestershire	Mar 20, 1998	May 19, 1998	Secretary	24 Riverside Winchcombe GL54 5JP Cheltenham Gloucestershire		British		42130090004
MOSS, Nigel Adam 29 Ossulton Way Hampstead Garden Suburb N2 0DT London	Sep 06, 2000	Jan 17, 2001	Secretary	29 Ossulton Way Hampstead Garden Suburb N2 0DT London		British		34044210003
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	May 19, 1998	May 17, 1999	Secretary	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British		31259900002
O'CONNOR, Julia Helen Brickfield Road B25 8HE Birmingham 20 England	Sep 02, 2013	Mar 18, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				181015010001
ROGERS, Richard Gareth 6 Ashton Croft B91 3TY Solihull West Midlands	Jul 01, 1992	Oct 25, 1994	Secretary	6 Ashton Croft B91 3TY Solihull West Midlands		British		28895370001
SHAIKH, Marghub Ahmed Brickfield Road B25 8HE Birmingham 20	Sep 23, 2015	Oct 17, 2016	Secretary	Brickfield Road B25 8HE Birmingham 20				201219980001
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan	Jun 11, 2002	Jun 26, 2003	Secretary	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British		6237820001
BOYD, Stephen David 30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	Apr 15, 1998	May 17, 1999	Director	30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	England	British	1949-12	11136470002
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	May 17, 1999	Mar 07, 2002	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan	May 19, 1998	Aug 02, 2004	Director	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British	1939-7	22290440001
GRAHAM, Elsa Idalie Cotswolds House CV37 8TS Newbold On Stour Warks		Jul 01, 1992	Director	Cotswolds House CV37 8TS Newbold On Stour Warks		British	1932-6	10965750001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Mar 07, 2002	Director	13 Culmstock Road Battersea SW11 6LZ London	United Kingdom	British	1964-5	36974100002
HIND, John Douglas 32 Priory Gardens PE9 2EG Stamford Lincolnshire	Sep 06, 2000	Jun 15, 2004	Director	32 Priory Gardens PE9 2EG Stamford Lincolnshire	United Kingdom	British	1954-3	68009780002
JEPSON, Christopher Charles Killoran 55 St Johns Avenue DY11 6AX Kidderminster Worcestershire	Sep 15, 1995	Mar 20, 1998	Director	Killoran 55 St Johns Avenue DY11 6AX Kidderminster Worcestershire		British	1946-12	44786530001
KERRIDGE, Mark Gavin 385 Harborne Road B15 3LB Birmingham	Nov 27, 1997	Mar 20, 1998	Director	385 Harborne Road B15 3LB Birmingham		British	1962-12	63263870001
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Nov 27, 1997	Mar 20, 1998	Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	United Kingdom	British	1961-6	156497390001
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	Mar 20, 1998	May 17, 1999	Director	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British	1966-3	31259900002
PEDEN, Derek Oldbury Lodge Oldbury WV16 5EZ Bridgnorth Shropshire		Mar 20, 1998	Director	Oldbury Lodge Oldbury WV16 5EZ Bridgnorth Shropshire	United Kingdom	British	1942-10	12650720001
ROGERS, Richard Gareth 6 Ashton Croft B91 3TY Solihull West Midlands	Jul 01, 1992	Oct 25, 1994	Director	6 Ashton Croft B91 3TY Solihull West Midlands		British	1946-9	28895370001
SMITH, Bryan Arthur Wood Lawn House Haye Lane B80 7BX Mappleborugh Green Warwickshire	May 19, 1998	Mar 28, 2000	Director	Wood Lawn House Haye Lane B80 7BX Mappleborugh Green Warwickshire		British	1934-3	100874930001
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Jun 15, 2004	Sep 23, 2015	Director	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	United Kingdom	British	1952-6	38518070001
YOUNG, John Alexander Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015	Jan 18, 2016	Director	Brickfield Road B25 8HE Birmingham 20 England	United Kingdom	British	1955-9	213099570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPPICE ALUPACK (BIRMINGHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shabir Majid Alimahomed Brickfield Road B25 8HE Birmingham 20	Jun 02, 2016	Brickfield Road B25 8HE Birmingham 20	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does COPPICE ALUPACK (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 28, 2000 Delivered On May 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the intra-group loan letter dated 23 march 2000 as from time to time varied,supplemented,extended or replaced with the prior written consent of fortis bank sa-nv
	Short particulars The mortgagor's interest in the property k/a the land and buildings at ernest street,florence street and exeter passage,birmingham.t/nos.WM367034 and WM670995 including the proceeds of sale thereof and all monies received under any policy of insurance effected in respect of such property.
	Persons Entitled Rutland Trust PLC
	Transactions May 09, 2000Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 14, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395) Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold florence street, holloway head, birmingham B1 1NT; land and buildings at ernest street, florence street and exeter passage, birmingham title number WM367034; land on the west side of ernest street, birmingham title number WM670995; leasehold unit 3B first avenue, forge lane, minworth, sutton coldfield, west midlands.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Generale Bank Nv - Generale De Banque Sa
	Transactions Apr 01, 1998Registration of a charge (395) Jan 31, 2001Statement that part or whole of property from a floating charge has been released (403b) May 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 land 4 exeter passage holloway head birmingham west midlands. Title no wk 191797.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Legal mortgage	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a buildings in south east side of exeter passage birmingham west midlands. Title no wm 238815.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Legal mortgage	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 18 exeter passage holloway head birmingham west midlands title no wm 170586.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Legal mortgage	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a 20/22 exeter passage halloway, head birmingham west midlands title no wm 157497.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Debenture	Created On Oct 03, 1983 Delivered On Oct 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And all heritable property & assets in scotland. (See doc M198). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 07, 1983Registration of a charge Mar 14, 1987Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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