THE COPPLERIDGE LIMITED

THE COPPLERIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE COPPLERIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COPPLERIDGE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE COPPLERIDGE LIMITED located?

    Registered Office Address
    5b Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COPPLERIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE COPPLERIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Satisfaction of charge 044573570001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mrs Diane Jacqueline Goodinge as a person with significant control on Jun 17, 2021

    2 pagesPSC04

    Director's details changed for Mr Christopher Goodinge on Jun 17, 2021

    2 pagesCH01

    Change of details for Mr Christopher Goodinge as a person with significant control on Jun 17, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Diane Jacqueline Goodinge on Feb 12, 2020

    1 pagesCH03

    Director's details changed for Mr Christopher Goodinge on Feb 12, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    7 pagesCS01

    Termination of appointment of Paul Mark Horsley as a director on Mar 31, 2017

    2 pagesTM01

    Termination of appointment of Guy Barrington Newell as a director on Mar 31, 2017

    2 pagesTM01

    Registration of charge 044573570001, created on Feb 15, 2017

    42 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of THE COPPLERIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODINGE, Diane Jacqueline
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    Secretary
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    BritishHotelier82370370002
    GOODINGE, Christopher
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    Director
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    EnglandBritishHotelier82370360002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    GOODINGE, Diane Jacqueline
    Crowlands
    Foots Hill Cann
    SP7 0BW Shaftesbury
    Dorset
    Director
    Crowlands
    Foots Hill Cann
    SP7 0BW Shaftesbury
    Dorset
    EnglandBritishHotelier82370370002
    HORSLEY, Paul Mark
    Wishford House West Street
    Great Wishford
    SP2 0PQ Salisbury
    Wiltshire
    Director
    Wishford House West Street
    Great Wishford
    SP2 0PQ Salisbury
    Wiltshire
    United KingdomBritishCompany Director30381120003
    NEWELL, Guy Barrington
    Bracken House Buttercliffe Rise
    Long Ashton
    BS41 9JA Bristol
    Avon
    Director
    Bracken House Buttercliffe Rise
    Long Ashton
    BS41 9JA Bristol
    Avon
    EnglandBritishHotelier87977070001

    Who are the persons with significant control of THE COPPLERIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Goodinge
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    Jun 16, 2016
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Jacqueline Goodinge
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    Jun 16, 2016
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does THE COPPLERIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 15, 2017
    Delivered On Feb 15, 2017
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 15, 2017Registration of a charge (MR01)
    • Mar 17, 2022Satisfaction of a charge (MR04)

    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