COPAL LIMITED

Overview

Company Name	COPAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03116247
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1995
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of COPAL LIMITED?

(4545) /

Where is COPAL LIMITED located?

Registered Office Address	c/o KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of COPAL LIMITED?

Previous Company Names
Company Name	From	Until
BALMORALRISE LIMITED	Oct 20, 1995	Oct 20, 1995

What are the latest accounts for COPAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COPAL LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 08, 2012	Notice of move from Administration to Dissolution on Sep 28, 2012	34 pages	2.35B

Oct 08, 2012	Administrator's progress report to Sep 28, 2012	34 pages	2.24B

May 09, 2012	Administrator's progress report to Apr 05, 2012	30 pages	2.24B

Nov 02, 2011	Administrator's progress report to Oct 05, 2011	30 pages	2.24B

May 11, 2011	Administrator's progress report to Apr 05, 2011	30 pages	2.24B

Nov 03, 2010	Administrator's progress report to Oct 05, 2010	39 pages	2.24B

Oct 06, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 10, 2010	Administrator's progress report to Apr 05, 2010	29 pages	2.24B

Dec 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Nov 18, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Oct 25, 2009	Registered office address changed from 16 Brown Street North Leigh Lancashire WN7 1BU on Oct 25, 2009	2 pages	AD01

Oct 13, 2009	Appointment of an administrator	1 pages	2.12B

Sep 21, 2009	Auditor's resignation	1 pages	AUD

Sep 14, 2009	legacy	1 pages	288b

May 27, 2009	legacy	1 pages	288b

Oct 22, 2008	legacy	7 pages	363a

Oct 20, 2008	Accounts for a medium company made up to Dec 31, 2007	24 pages	AA

Sep 01, 2008	legacy	2 pages	403a

May 29, 2008	legacy	3 pages	395

Nov 23, 2007	legacy	9 pages	363s
Nov 23, 2007	legacy	pages	363(288)
Oct 12, 2007	Accounts for a medium company made up to Dec 31, 2006	23 pages	AA
Sep 11, 2007	legacy	3 pages	395
May 08, 2007	legacy	11 pages	155(6)b

View All Filings

Who are the officers of COPAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTS, Benjamin Reece 17 Maxwell Avenue SK2 7QD Stockport Cheshire	Jan 01, 2006		Secretary	17 Maxwell Avenue SK2 7QD Stockport Cheshire		British		68077690001
FIRTH, Christopher 3 The Pastures Willowbrook Grange LE2 4QD Oadby Leicestershire	Apr 01, 2005		Director	3 The Pastures Willowbrook Grange LE2 4QD Oadby Leicestershire		British	1966-9	103594160001
LEE, Anne Margaret Laurel House Brereton Heath Lane CW12 4SZ Brereton Cheshire	Dec 15, 1995		Director	Laurel House Brereton Heath Lane CW12 4SZ Brereton Cheshire	United Kingdom	British	1959-4	45794430003
LEE, David Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	Dec 15, 1995		Director	Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	England	British	1955-2	77825310008
REED, Graeme John 5 Woodhall Croft B92 8TP Solihull West Midlands	Apr 01, 2005		Director	5 Woodhall Croft B92 8TP Solihull West Midlands		British	1965-12	38899010002
APPLETON, Paul 49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire	Dec 15, 1995	Mar 06, 1996	Secretary	49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire		British		72484970002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1995	Dec 15, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LEE, Anne Margaret Sherwood Orchard Court Heath Lane Croft WA3 7DH Warrington	Mar 06, 1996	Jan 01, 2006	Secretary	Sherwood Orchard Court Heath Lane Croft WA3 7DH Warrington		British		45794430001
APPLETON, Julie Ann 49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire	Dec 15, 1995	Mar 06, 1996	Director	49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire		British	1958-5	27926280002
APPLETON, Paul 49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire	Apr 06, 1997	Dec 15, 1997	Director	49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire		British	1951-3	72484970002
APPLETON, Paul 49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire	Dec 15, 1995	Mar 06, 1996	Director	49 Withington Avenue Culcheth WA3 4JE Warrington Cheshire		British	1951-3	72484970002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1995	Dec 15, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
POTTS, Benjamin Reece 17 Maxwell Avenue SK2 7QD Stockport Cheshire	Jan 07, 2004	Sep 14, 2009	Director	17 Maxwell Avenue SK2 7QD Stockport Cheshire		British	1965-12	68077690001
PRIOR, Peter 87 Barn Lane Golborne WA3 3NU Warrington Cheshire	Jan 19, 1998	Jan 01, 2009	Director	87 Barn Lane Golborne WA3 3NU Warrington Cheshire		British	1956-8	56875140002

View Detailed Information on Officers and People with Significant Control

Does COPAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH march 2007	Created On May 20, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 29, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 06, 2007 Delivered On Sep 11, 2007	Outstanding	Amount secured £5,812.50 plus vat of £1017.19 due or to become due from the company to
	Short particulars All sums secured by a rent deposit deed.
	Persons Entitled Leicester Properties Limited
	Transactions Sep 11, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Dec 19, 2005 Delivered On Dec 23, 2005	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 National Westminster Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 16, 1996 Delivered On Feb 17, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1996Registration of a charge (395) Mar 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COPAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Administration ended
Oct 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham

View Detailed Information on Insolvency Cases

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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