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COPLAN ESTATES (BARKING) LIMITED

COPLAN ESTATES (BARKING) LIMITED

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

    • Overview

    Company NameCOPLAN ESTATES (BARKING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07031593
    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 COPLAN ESTATES (BARKING) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COPLAN ESTATES (BARKING) LIMITED located?

    Registered Office Address
    5 Conduit Street
    W1S 2XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPLAN ESTATES (BARKING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for COPLAN ESTATES (BARKING) 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

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Director's details changed for Mr Colin Andrew Richard Mcqueston on Feb 14, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 070315930005 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 070315930005, created on Oct 02, 2014

    		9 pagesMR01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 070315930004, created on Aug 26, 2014

    		5 pagesMR01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    		4 pagesAA

    Termination of appointment of Alan Williams as a director

    		1 pagesTM01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2010

    		10 pagesAA

    Registered office address changed from * 14 Dover Street London W1S 4LW* on Dec 15, 2010

    		1 pagesAD01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of COPLAN ESTATES (BARKING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Nicholas Peter
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		149180630001
    DOYLE, Nicholas Sean
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish152016450001
    MCQUESTON, Colin Andrew Richard
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandIrish120881250003
    MELLOR, Nicholas Peter
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish96515000002
    STANLEY, Paul David
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish99404250001
    DOYLE, Nicholas Sean
    Park Road
    TW1 2PX East Twickenham
    12
    London
    		Secretary
    Park Road
    TW1 2PX East Twickenham
    12
    London
    		British16472680004
    WILLIAMS, Alan Raymond
    Sneads Green
    WR9 0PZ Droitwich
    Little Acton Farm
    Worcestershire
    United Kingdom
    		Director
    Sneads Green
    WR9 0PZ Droitwich
    Little Acton Farm
    Worcestershire
    United Kingdom
    		EnglandBritish116987610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPLAN ESTATES (BARKING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    England
    		Sep 28, 2016
    Conduit Street
    W1S 2XD London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05141373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 COPLAN ESTATES (BARKING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2014
    Delivered On Oct 03, 2014
    		Satisfied
    Brief description
    F/H property trocoll house, wakering road, barking t/no:EGL268300 l/h property trocoll house, wakering road, barking t/no:EGL268301.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Jul 09, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 26, 2014
    Delivered On Aug 29, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 29, 2014Registration of a charge (MR01)
    Legal charge
    Created On Mar 24, 2010
    Delivered On Mar 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H trocoll house wakering road barking t/no EGL268301. See image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 27, 2010Registration of a charge (MG01)
    Legal charge
    Created On Feb 22, 2010
    Delivered On Feb 24, 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 property k/a trocoll house, wakering road, barking t/no EGL268300 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 24, 2010Registration of a charge (MG01)
    Debenture
    Created On Nov 05, 2009
    Delivered On Nov 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 11, 2009Registration of a charge (MG01)
    • Oct 29, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0