COPTHORNE PROPERTIES LIMITED
Overview
| Company Name | COPTHORNE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02216771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPTHORNE PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COPTHORNE PROPERTIES LIMITED located?
| Registered Office Address | Victoria House Victoria Road RH6 7AF Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPTHORNE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARA PROPERTIES LIMITED | Mar 28, 1988 | Mar 28, 1988 |
| MINMAR (36) LIMITED | Feb 03, 1988 | Feb 03, 1988 |
What are the latest accounts for COPTHORNE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COPTHORNE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for COPTHORNE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathon Grech as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Alan George Scott as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Bushnell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Clive Anthony Harrington as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Copthorne Hotels Limited on Apr 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Copthorne Hotels Limited on Apr 21, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Adrian John Bushnell on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of COPTHORNE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPTHORNE HOTELS LIMITED | Secretary | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom |
| 96328930001 | ||||||||||
| GRECH, Jonathon Mackenzie | Director | Victoria House Victoria Road RH6 7AF Horley Surrey | United Kingdom | British | 181897650001 | |||||||||
| HARRINGTON, Clive Anthony | Director | Victoria House Victoria Road RH6 7AF Horley Surrey | United Kingdom | British | 157250790001 | |||||||||
| COPTHORNE HOTELS LIMITED | Director | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom |
| 96328930001 | ||||||||||
| HANCOCK COOK, David Alan | Secretary | Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent | British | 29033120002 | ||||||||||
| HODGES, Simon | Secretary | Lauree Lee Haglands Lane, West Chiltington RH20 2QR Pulborough West Sussex | British | 66090970003 | ||||||||||
| SELWYN, Julian | Secretary | 3 Headley Close West Ewell KT19 9JA Epsom Surrey | British | 17394580002 | ||||||||||
| THOMAS, David Fraser | Secretary | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||||||
| BROWN, Frederick James Arthur | Director | Little Nearton 2 Nether Lane Flore NN7 4LR Northampton | British | 45269280001 | ||||||||||
| BUSHNELL, Adrian John | Director | Victoria House Victoria Road RH6 7AF Horley Surrey | United Kingdom | British | 210900670001 | |||||||||
| HANCOCK COOK, David Alan | Director | Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent | British | 29033120002 | ||||||||||
| JACKSON, David | Director | 141 Argyle Road Ealing W13 8ER London | United Kingdom | British | 2147720001 | |||||||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||||||
| SCOTT, Alan George, Mr. | Director | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom | England | British | 15259430001 | |||||||||
| SELWYN, Julian | Director | 23 Cypress Court SM1 2SU Sutton Surrey | British | 17394580001 | ||||||||||
| TAYLOR, Peter James | Director | Brooklands Dale Road RH18 5BP Forest Row East Sussex | British | 2317180001 | ||||||||||
| THOMAS, David Fraser | Director | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||||||
| WHEATLEY, Brian Joseph | Director | 42 Ardeevan Avenue IRISH Lucan County Dublin Ireland | Ireland | Irish | 45018790001 |
Does COPTHORNE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party trust debenture | Created On Mar 31, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured All moniews due or to become due from the company and/or london tara hotel limited to the chargee under the terms of the loan agreement (as defined in the debenture) | |
Short particulars 1). f/h property k/a the london tara hotel scarsdale place kensington W8 london borough of kensington and chelsea. T/n 154810 2). l/h property at the london tara hotel aforesaid. T/n NGL246441. 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
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Transactions
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| Trust debenture | Created On Mar 29, 1988 Delivered On Apr 18, 1988 | Satisfied | Amount secured All moneys due or to become due from the company to natwest investment bank limited under the terms of a loan agreement (as defined) and this charge | |
Short particulars F/H land lying to the east of scarsdale place, yensington in tn ngl 154810, together with all fixtures & fittings & fixed plant & machinery from time to time owned by the company first fixed charge all the present & future goodwill of the company floating charge all the undertaking and all the property and assets of the company both present & future not otherwise effectively mortgaged or charged by the trust debenture (see from 395 for further details.). | ||||
Persons Entitled
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Transactions
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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