COPELAND DEVELOPMENTS LIMITED

COPELAND DEVELOPMENTS LIMITED

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

    Company NameCOPELAND DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COPELAND DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COPELAND DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPELAND DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for COPELAND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Registered office address changed from Prosper House Regent Court Guard Street Workington Cumbria CA14 4EW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on Jun 28, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2023

    LRESEX

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Notification of Julie Anne Tubman as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Appointment of Mrs Julie Anne Tubman as a director on Apr 06, 2017

    2 pagesAP01

    Termination of appointment of Michael Charles White as a director on Aug 14, 2017

    1 pagesTM01

    Termination of appointment of Michael Charles White as a secretary on Aug 14, 2017

    1 pagesTM02

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of COPELAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUBMAN, Julie Anne
    Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    35
    England
    Director
    Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    35
    England
    EnglandBritish51328380001
    TUBMAN, Stephen
    35 Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    Cumbria
    Director
    35 Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    Cumbria
    United KingdomBritish4976890001
    WHITE, Michael Charles
    Llandbadrig
    LL67 0NA Cemaes Bay
    Rhos Isaf Farm
    Gwynedd
    Wales
    Secretary
    Llandbadrig
    LL67 0NA Cemaes Bay
    Rhos Isaf Farm
    Gwynedd
    Wales
    British37933590004
    WOOD, Stephen Anthony
    8 Wigeon Row
    Cyprus Point
    FY8 4EH Lytham St Annes
    Secretary
    8 Wigeon Row
    Cyprus Point
    FY8 4EH Lytham St Annes
    British20638780002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOWE, Stuart James
    The Gate House
    Calder Abbey
    CA20 1DZ Calderbridge
    Cumbria
    Director
    The Gate House
    Calder Abbey
    CA20 1DZ Calderbridge
    Cumbria
    Gb-EngBritish62831160002
    JEFFERS, John Joseph James
    14 Austel Drive
    WA2 8XE Warrington
    Cheshire
    Director
    14 Austel Drive
    WA2 8XE Warrington
    Cheshire
    United KingdomBritish110930470001
    WHITE, Michael Charles
    Llandbadrig
    LL67 0NA Gwynedd
    Rhos Isaf Farm
    Great Britain
    Director
    Llandbadrig
    LL67 0NA Gwynedd
    Rhos Isaf Farm
    Great Britain
    WalesBritish37933590005
    WOOD, Stephen Anthony
    8 Wigeon Row
    Cyprus Point
    FY8 4EH Lytham St Annes
    Director
    8 Wigeon Row
    Cyprus Point
    FY8 4EH Lytham St Annes
    United KingdomBritish20638780002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COPELAND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Tubman
    Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    35
    England
    Apr 06, 2017
    Thorntrees Drive
    Thornhill
    CA22 2SU Egremont
    35
    England
    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.
    Mr Stephen Tubman
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    Lancashire
    Feb 10, 2017
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 COPELAND DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2023Commencement of winding up
    Apr 23, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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