COPTHORN FINANCE LIMITED

Overview

Company Name	COPTHORN FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05230493
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004
Date of Cessation	Apr 19, 2018

Summary

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

What is the purpose of COPTHORN FINANCE LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is COPTHORN FINANCE LIMITED located?

Registered Office Address	15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of COPTHORN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2457 LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for COPTHORN FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for COPTHORN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 05, 2017

Liquidators' statement of receipts and payments to Mar 30, 2017

5 pages

4.68

Mar 09, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Oct 27, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

May 20, 2016

Liquidators' statement of receipts and payments to Mar 30, 2016

4 pages

4.68

Oct 13, 2015

Termination of appointment of Wendy Elizabeth Colgrave as a secretary on Sep 25, 2015

1 pages

TM02

Oct 13, 2015

Termination of appointment of Wendy Elizabeth Colgrave as a director on Sep 25, 2015

1 pages

TM01

Apr 20, 2015

Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 15 Canada Square Canary Wharf London E14 5GL on Apr 20, 2015

AD01

Apr 17, 2015

Declaration of solvency

4 pages

4.70

Apr 17, 2015

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2015	LRESSP

Mar 31, 2015

Satisfaction of charge 052304930003 in full

1 pages

MR04

Mar 30, 2015

legacy

1 pages

SH20

Mar 30, 2015

Statement of capital on Mar 30, 2015

Capital: GBP 103.0106

7 pages

SH19

Mar 30, 2015

legacy

1 pages

CAP-SS

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2015

Termination of appointment of Richard Stephen Cherry as a director on Mar 27, 2015

1 pages

TM01

Mar 19, 2015

Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

1 pages

AA01

Dec 22, 2014

Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

1 pages

AA01

Dec 17, 2014

Satisfaction of charge 052304930002 in full

4 pages

MR04

Oct 08, 2014

Director's details changed for Richard Stephen Cherry on Sep 23, 2014

2 pages

CH01

Oct 08, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 1,030,106	SH01

View All Filings

Who are the officers of COPTHORN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Sep 30, 2004		Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	United Kingdom	British	1959-6	Chief Executive	7228590002
SUTCLIFFE, Ian Calvert Canada Square Canary Wharf E14 5GL London 15	Oct 01, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1959-7	Executive Chairman	112534590002
COLGRAVE, Wendy Elizabeth High Easter CM1 4RB Chelmsford Ellis Farm Essex England	Aug 04, 2008	Sep 25, 2015	Secretary	High Easter CM1 4RB Chelmsford Ellis Farm Essex England		British		Accountant	54431170001
COLGRAVE, Wendy Elizabeth 1 Alloway Road Bow E3 5AS London	Sep 30, 2004	Jun 20, 2005	Secretary	1 Alloway Road Bow E3 5AS London		British		Accountant	54431170001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 20, 2005	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British			66825690001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 2004	Sep 30, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
CARR-LOCKE, Andrew Charles Phillip Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Apr 19, 2010	Sep 30, 2013	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1953-6	Director	2567850002
CHERRY, Alan Herbert Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	Sep 30, 2004	Jan 23, 2010	Director	Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	England	British	1933-8	Chartered Surveyor	2026150001
CHERRY, Richard Stephen Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Sep 30, 2004	Mar 27, 2015	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1961-3	Chartered Surveyor	68733260003
COLGRAVE, Wendy Elizabeth High Easter CM1 4RB Chelmsford Ellis Farm Essex England	Sep 30, 2004	Sep 25, 2015	Director	High Easter CM1 4RB Chelmsford Ellis Farm Essex England	England	British	1965-1	Accountant	54431170002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 2004	Sep 30, 2004	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 2004	Sep 30, 2004	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does COPTHORN FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2014 Delivered On Jun 11, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 11, 2014Registration of a charge (MR01) Mar 31, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2013 Delivered On May 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
	Transactions May 01, 2013Registration of a charge (MR01) Dec 17, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from any company to each secured finance party 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 The Governor and Company of the Bank of Scotland the Security Trustee
	Transactions Nov 24, 2004Registration of a charge (395) May 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COPTHORN FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2018	Dissolved on
Mar 31, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Mar 31, 2015	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 31, 2015

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.
license: CC0