COPELLA FRUIT JUICES LIMITED

Overview

Company Name	COPELLA FRUIT JUICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00992055
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1970
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of COPELLA FRUIT JUICES LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is COPELLA FRUIT JUICES LIMITED located?

Registered Office Address	1600 Arlington Business Park Theale RG7 4SA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for COPELLA FRUIT JUICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2012

What is the status of the latest annual return for COPELLA FRUIT JUICES LIMITED?

Annual Return

Last Annual Return	Dec 05, 2013

What are the latest filings for COPELLA FRUIT JUICES LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2014

Application to strike the company off the register

3 pages

DS01

May 29, 2014

Appointment of Claire Ellen Stone as a director on Apr 17, 2014

2 pages

AP01

May 29, 2014

Termination of appointment of John L Sigalos as a director on Apr 17, 2014

1 pages

TM01

Mar 25, 2014

legacy

1 pages

SH20

Mar 25, 2014

Statement of capital on Mar 25, 2014

Capital: GBP 1

4 pages

SH19

Mar 25, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 19/03/2014	RES13

Mar 25, 2014

legacy

1 pages

CAP-SS

Dec 10, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

6 pages

AR01

Nov 20, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 05, 2013

Appointment of Sharon Julie Dean as a secretary on Nov 04, 2013

1 pages

AP03

Nov 05, 2013

Termination of appointment of Anwar Yaseen Ahmed as a secretary on Nov 04, 2013

1 pages

TM02

Oct 02, 2013

Full accounts made up to Dec 29, 2012

13 pages

Mar 07, 2013

Appointment of Anwar Yaseen Ahmed as a secretary on Mar 07, 2013

1 pages

AP03

Mar 07, 2013

Termination of appointment of Sharon Julie Dean as a secretary on Mar 07, 2013

1 pages

TM02

Mar 05, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 05, 2013

Register inspection address has been changed

1 pages

AD02

Dec 11, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Sep 13, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 17, 2012

Appointment of Mr John L Sigalos as a director on Jul 12, 2012

2 pages

AP01

Apr 27, 2012

Director's details changed for Joanne Kerry Averiss on Apr 26, 2012

2 pages

CH01

Apr 27, 2012

Director's details changed for Mr Andrew John Macleod on Apr 27, 2012

2 pages

CH01

Mar 07, 2012

Termination of appointment of Colin Robert Jones as a director on Mar 02, 2012

1 pages

TM01

Dec 06, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of COPELLA FRUIT JUICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading	Nov 04, 2013		Secretary	1600 Arlington Business Park Theale RG7 4SA Reading					182646820001
AVERISS, Joanne Kerry 1600 Arlington Business Park Theale RG7 4SA Reading	Apr 04, 2005		Director	1600 Arlington Business Park Theale RG7 4SA Reading	England	British	1963-11	Vp Law	57057370001
MACLEOD, Andrew John 1600 Arlington Business Park Theale RG7 4SA Reading	Feb 09, 2004		Director	1600 Arlington Business Park Theale RG7 4SA Reading	United Kingdom	British	1962-8	Solicitor	62169550002
STONE, Claire Ellen 1600 Arlington Business Park Theale RG7 4SA Reading	Apr 17, 2014		Director	1600 Arlington Business Park Theale RG7 4SA Reading	England	British	1969-7	Finance Director And Chartered Accountant	111950160001
AHMED, Anwar Yaseen 1600 Arlington Business Park Theale RG7 4SA Reading	Mar 07, 2013	Nov 04, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading					176432020001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British			96045380002
DEAN, Sharon Julie Arlington Business Park RG7 4SA Theale 1600 Reading United Kingdom	Jan 15, 2010	Mar 07, 2013	Secretary	Arlington Business Park RG7 4SA Theale 1600 Reading United Kingdom		British			148366300002
HICKFORD, Edward Charles Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk	Jan 28, 1994	Dec 20, 1997	Secretary	Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk		British			40387750002
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 20, 1997	Aug 25, 1998	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British			43134290001
PRESCOTT BRANN, Landen 85 Sussex Avenue TW7 6LD Isleworth Middlesex	Nov 24, 2000	May 26, 2005	Secretary	85 Sussex Avenue TW7 6LD Isleworth Middlesex		British			69817020001
RENDALL, Susanna Peake Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		Jan 28, 1994	Secretary	Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		British			25512390001
ROGERS, Nicholas James 35 Rectory Road BR3 1HL Beckenham Kent	Dec 17, 1998	Nov 24, 2000	Secretary	35 Rectory Road BR3 1HL Beckenham Kent		British			62158270001
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	May 26, 2005	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British			76155240003
BARNARD, Mary Elizabeth Old Dairy Barn Monkton Lane SL7 3RF Marlow Bucks	Mar 31, 2006	Mar 25, 2008	Director	Old Dairy Barn Monkton Lane SL7 3RF Marlow Bucks	England	British	1966-9	General Manager	110182390001
BROMLEY, Gordon David John Tanglewood Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey	Dec 20, 1997	Mar 31, 2004	Director	Tanglewood Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey	United Kingdom	British	1957-2	General Manager	56601350001
CATAO, Jose Rue Pere Eudore Devroye 15 B1040 Brussels Belgium	Mar 01, 2000	May 26, 2005	Director	Rue Pere Eudore Devroye 15 B1040 Brussels Belgium		Indian	1962-12	Vice President Finance	68857620001
CORBETT, David John 83 Overton Lane Hammerwich WS7 0LQ Lichfield Staffordshire	Jan 01, 1997	Dec 20, 1997	Director	83 Overton Lane Hammerwich WS7 0LQ Lichfield Staffordshire		British	1957-8	Operations	51053400001
HAMM, Richard Ford 5318 Siesta Cove Drive Sarasota 34242 FOREIGN Florida U S A	Dec 20, 1997	Dec 01, 1998	Director	5318 Siesta Cove Drive Sarasota 34242 FOREIGN Florida U S A		Usa	1959-6	Executive	56601440001
HAMPTON, Anthony Nicholas Seymour 1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	Mar 31, 2006	Jan 12, 2009	Director	1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	United Kingdom	British	1967-4	Vice President Operations	77901460001
HICKFORD, Edward Charles Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk	May 01, 1995	Dec 17, 1997	Director	Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk		British	1953-11	Finance Director	40387750002
JONES, Colin Robert Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	Jan 12, 2009	Mar 02, 2012	Director	Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	England	British	1964-5	Cfo	174775240001
MADDEN, Francis John Philip 2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	Nov 13, 1996	Dec 20, 1997	Director	2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	England	British	1938-4	Director	75604630001
NOIRHOMME, Michel Av Herbert Hoover 49 B1030 Brussels Belgium	Mar 01, 2000	Dec 31, 2003	Director	Av Herbert Hoover 49 B1030 Brussels Belgium		Belgian	1938-12	Administration Manager	68857280001
PRESCOTT BRANN, Landen Robert 54 Norcutt Road TW2 6SR Twickenham Middlesex	Apr 11, 2000	Mar 31, 2006	Director	54 Norcutt Road TW2 6SR Twickenham Middlesex	United Kingdom	British	1967-4	Financial Dierctor	69817020002
RENDALL, Roger Graham Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		Jun 01, 1996	Director	Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		British	1953-1	Company Director	32080570001
RENDALL, Susanna Peake Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		Dec 20, 1997	Director	Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex	United Kingdom	British	1954-10	Company Director	25512390001
RYAN, Thomas J 1001 13th Avenue East FL 34208 Bradenton Florida Usa	Jun 14, 1999	Jun 01, 2004	Director	1001 13th Avenue East FL 34208 Bradenton Florida Usa		American	1945-9	Senior Vp	64932290001
SIGALOS, John L 1600 Arlington Business Park Theale RG7 4SA Reading	Jul 12, 2012	Apr 17, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading	United Kingdom	American	1966-11	Chief Financial Officer	170690380001
UNWIN, Stephen Edward Topcroft House Stoke By Nayland CO6 4RR Colchester Essex		Mar 01, 2000	Director	Topcroft House Stoke By Nayland CO6 4RR Colchester Essex	United Kingdom	British	1956-9	Company Director	32080580001
VAN DER EEMS, Jeffrey Peter 72 Stanley Road East Sheen SW14 7DZ London	Feb 09, 2004	Mar 22, 2005	Director	72 Stanley Road East Sheen SW14 7DZ London	England	British	1962-11	Cfo	118890890001

View Detailed Information on Officers and People with Significant Control

Does COPELLA FRUIT JUICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 03, 1992 Delivered On Apr 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 charge over all the and goodwill, bookdebts and aptents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 22, 1992Registration of a charge (395) Nov 20, 2013Satisfaction of a charge (MR04)
Charge	Created On Oct 15, 1986 Delivered On Oct 20, 1986	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 charge over undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 20, 1986Registration of a charge Mar 10, 1992Statement 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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