COPPICE GROUP LIMITED

Overview

Company Name	COPPICE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03939828
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
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 GROUP LIMITED?

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

Where is COPPICE GROUP LIMITED located?

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

What were the previous names of COPPICE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1365 LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for COPPICE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COPPICE GROUP 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 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

9 pages

Mar 19, 2018

Confirmation statement made on Mar 06, 2018 with no updates

3 pages

CS01

Oct 04, 2017

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

9 pages

Mar 17, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

Oct 18, 2016

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

9 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

Apr 20, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 5,600,000	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

9 pages

Apr 02, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 23, 2015

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

1 pages

TM02

Mar 20, 2015

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

1 pages

AD01

Mar 20, 2015

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

2 pages

AP03

Mar 20, 2015

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

2 pages

AP01

Mar 20, 2015

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

2 pages

AP01

Mar 18, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 5,600,000	SH01

Jun 03, 2014

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

9 pages

Mar 26, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 5,600,000	SH01

View All Filings

Who are the officers of COPPICE GROUP 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 England	Oct 17, 2016		Secretary	Brickfield Road B25 8HE Birmingham 20 England				216418480001
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				196065960001
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
HIND, John Douglas 32 Priory Gardens PE9 2EG Stamford Lincolnshire	Mar 07, 2002	Jun 11, 2002	Secretary	32 Priory Gardens PE9 2EG Stamford Lincolnshire		British		68009780002
MOSS, Nigel Adam 29 Ossulton Way Hampstead Garden Suburb N2 0DT London	Apr 19, 2000	Mar 07, 2002	Secretary	29 Ossulton Way Hampstead Garden Suburb N2 0DT London		British		34044210003
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				181013570001
SHAIKH, Marghub Ahmed Brickfield Road B25 8HE Birmingham 20 England	Sep 23, 2015	Oct 17, 2016	Secretary	Brickfield Road B25 8HE Birmingham 20 England				201219680001
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
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 06, 2000	Apr 19, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	May 12, 2000	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	Mar 07, 2002	Aug 02, 2004	Director	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British	1939-7	22290440001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	Apr 19, 2000	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	Jun 07, 2001	Jun 15, 2004	Director	32 Priory Gardens PE9 2EG Stamford Lincolnshire	United Kingdom	British	1954-3	68009780002
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
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 06, 2000	Apr 19, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPPICE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shabir Majid Alimahomed Brickfield Road B25 8HE Birmingham 20 England	Apr 06, 2016	Brickfield Road B25 8HE Birmingham 20 England	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 GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2002 Delivered On Mar 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any loan note holder under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited in Its Capacity as Security Trustee for the Loan Noteholders (The Trustee)
	Transactions Mar 11, 2002Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)
Debenture deed	Created On Mar 08, 2002 Delivered On Mar 09, 2002	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 Mar 09, 2002Registration of a charge (395)
Debenture deed	Created On Mar 08, 2002 Delivered On Mar 09, 2002	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 Commercial Finance Limited
	Transactions Mar 09, 2002Registration of a charge (395)

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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