M. COPELAND LIMITED,
Overview
| Company Name | M. COPELAND LIMITED, |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00523263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M. COPELAND LIMITED,?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M. COPELAND LIMITED, located?
| Registered Office Address | Tesco Stores Limited Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. COPELAND LIMITED,?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for M. COPELAND LIMITED,?
| Annual Return |
|
|---|
What are the latest filings for M. COPELAND LIMITED,?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hongyan Lu as a director | 1 pages | TM01 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helen O'keefe as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Rigby as a director | 1 pages | TM01 | ||||||||||
Appointment of Hongyan Echo Lu as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a dormant company made up to Feb 23, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of M. COPELAND LIMITED,?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| GILLAN, James Montgomery Norrie | Secretary | 1 Grasmere Road M33 3QU Sale Cheshire | British | 22165860001 | ||||||||||
| HINDS, Francis Xavier | Secretary | Greystoke 7 Park Road,Bowdon WA14 5AY Altrincham Cheshire | British | 38122570001 | ||||||||||
| HOPKINS, Angela | Secretary | 50 Saddlewood Avenue Didsbury M19 1QN Manchester Lancashire | British | 45883640001 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| COPELAND, Maurice | Director | 37 Stamford New Road WA14 1EB Altrincham Cheshire | British | 4635930001 | ||||||||||
| EARP, Neil Timothy | Director | Tesco Plc Tesco House, Delamare Road EN8 9SL Cheshunt Herts. | British | 83045240002 | ||||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| GILLAN, James Montgomery Norrie | Director | 1 Grasmere Road M33 3QU Sale Cheshire | British | 22165860001 | ||||||||||
| HINDS, Bridget Agnes | Director | 7 Park Road Bowdon WA14 3JG Altrincham Cheshire | British | 52489090001 | ||||||||||
| HINDS, Francis Xavier | Director | Greystoke 7 Park Road,Bowdon WA14 5AY Altrincham Cheshire | United Kingdom | British | 38122570001 | |||||||||
| LU, Hongyan Echo | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Chinese | 176077370001 | |||||||||
| RIGBY, Steven Andrew | Director | Delamare Road EN8 9SL Cheshunt Tesco House Waltham Cross | United Kingdom | British | 161159630001 |
Does M. COPELAND LIMITED, have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 1992 Delivered On Jan 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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Does M. COPELAND LIMITED, have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0