SPRING COPPICE LIMITED

Overview

Company Name	SPRING COPPICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06363463
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2007
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of SPRING COPPICE LIMITED?

(7011) /

Where is SPRING COPPICE LIMITED located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SPRING COPPICE LIMITED?

Previous Company Names
Company Name	From	Until
PIMLICO HOMES (SPRING COPPICE DRIVE) LIMITED	Sep 06, 2007	Sep 06, 2007

What are the latest accounts for SPRING COPPICE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SPRING COPPICE LIMITED?

Filings
Date	Description	Document	Type
May 03, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2010	legacy	5 pages	MG01

Oct 22, 2010	legacy	5 pages	MG01

Oct 12, 2010	Termination of appointment of Clive Hamilton as a director	2 pages	TM01

Oct 05, 2010	Total exemption small company accounts made up to Sep 30, 2009	5 pages	AA

Jun 05, 2010	legacy	6 pages	MG01

Jun 05, 2010	legacy	5 pages	MG01

Jun 04, 2010	Termination of appointment of Lynda Lewis as a director	2 pages	TM01

Feb 17, 2010	Annual return made up to Sep 06, 2009 with full list of shareholders	4 pages	AR01

Dec 22, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Oct 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2009	legacy	1 pages	288b

Sep 23, 2008	legacy	1 pages	287

Sep 13, 2008	Certificate of change of name Company name changed pimlico homes (spring coppice drive) LIMITED\certificate issued on 16/09/08	2 pages	CERTNM

Sep 11, 2008	legacy	4 pages	363a

Aug 26, 2008	legacy	2 pages	288a

Nov 01, 2007	legacy	3 pages	395
Nov 01, 2007	legacy	7 pages	395
Nov 01, 2007	legacy	11 pages	395
Sep 06, 2007	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of SPRING COPPICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Brian John Duncan Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	Sep 06, 2007		Secretary	Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire		British		51085750002
LEWIS, Brian John Duncan Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	Sep 06, 2007		Director	Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	England	British	1949-6	51085750002
DOWNING, Martin Richard Frederick 6 Stamford Croft B91 3FS Solihull West Midlands	Sep 06, 2007	Feb 17, 2009	Director	6 Stamford Croft B91 3FS Solihull West Midlands	United Kingdom	British	1954-4	37584690003
HAMILTON, Clive Stuart Terra Cotta Park Lane CV37 0LS Snitterfield Stratford Upon Avon	Aug 15, 2008	Oct 08, 2010	Director	Terra Cotta Park Lane CV37 0LS Snitterfield Stratford Upon Avon	England	British	1956-4	96748120001
LEWIS, Lynda Evelyn Church Lane Lighthorne CV35 0AR Warwick Fairfield Warwickshire	Sep 06, 2007	May 03, 2010	Director	Church Lane Lighthorne CV35 0AR Warwick Fairfield Warwickshire	England	British	1952-2	137047800001

View Detailed Information on Officers and People with Significant Control

Does SPRING COPPICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 21, 2010 Delivered On Oct 22, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 nesfield grove, hampton in arden.
	Persons Entitled Gidney Developments Limited
	Transactions Oct 22, 2010Registration of a charge (MG01)
Debenture	Created On Oct 19, 2010 Delivered On Oct 23, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gidney Developments Limited
	Transactions Oct 23, 2010Registration of a charge (MG01)
Legal charge	Created On May 21, 2010 Delivered On Jun 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 23 althorpe drive dorridge see image for full details.
	Persons Entitled Bank of Scotland PLC (Corporate Division)
	Transactions Jun 05, 2010Registration of a charge (MG01)
Second legal charge	Created On May 21, 2010 Delivered On Jun 05, 2010	Outstanding	Amount secured All and any sums owing to the mortgagee
	Short particulars F/H 23 althorpe drive dorridge solihull t/no WM609465.
	Persons Entitled Gidney Developments Limited
	Transactions Jun 05, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 22, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 1 spring coppice drive dorridge solihull t/no WM403475; all rental income fixtures fittings; the proceeds of any insurance affecting the property or assets together with a floating charge over all moveable plant machinery equipment and the undertaking and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Gidney Developments Limited
	Transactions Nov 01, 2007Registration of a charge (395)
Legal charge	Created On Oct 22, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 spring coppice drive dorridge solihull west midlands t/n WM403475. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (395)
Debenture	Created On Oct 22, 2007 Delivered On Nov 01, 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 Bank of Scotland PLC
	Transactions Nov 01, 2007Registration 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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