PHIL COPPELL GROUP LIMITED
Overview
| Company Name | PHIL COPPELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08843786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHIL COPPELL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHIL COPPELL GROUP LIMITED located?
| Registered Office Address | Cemetery Works Cemetery Road Radcliffe M26 4FT Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHIL COPPELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELLYPLAY LTD | Jan 14, 2014 | Jan 14, 2014 |
What are the latest accounts for PHIL COPPELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PHIL COPPELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Philip Coppell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of James Francis Flanagan as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Kevin Peter Ashcroft as a director on Feb 19, 2016 | 4 pages | TM01 | ||||||||||||||
Appointment of James Francis Flanagan as a director on Feb 01, 2016 | 3 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed jellyplay LTD\certificate issued on 06/11/14 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Nicholas Mills as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Peter Ashcroft as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of PHIL COPPELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPELL, Philip | Director | Cemetery Road Radcliffe M26 4FT Manchester Cemetery Works Lancashire United Kingdom | United Kingdom | British | 185476450001 | |||||
| MILLS, Nicholas | Director | Cemetery Road Radcliffe M26 4FT Manchester Cemetery Works Lancashire England | United Kingdom | British | 186908830001 | |||||
| ASHCROFT, Kevin Peter | Director | Cemetery Road Radcliffe M26 4FT Manchester Cemetery Works Lancashire England | United Kingdom | British | 170163840001 | |||||
| FLANAGAN, James Francis | Director | Cemetery Road Radcliffe M26 4FT Manchester Cemetery Works Uk | United Kingdom | British | 206130200001 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of PHIL COPPELL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Coppell | Apr 06, 2016 | Cemetery Road Radcliffe M26 4FT Manchester Cemetery Works Lancashire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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