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P.F. COPELAND HOLDINGS LIMITED

P.F. COPELAND HOLDINGS LIMITED

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

    • Overview

    Company NameP.F. COPELAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628904
    JurisdictionNorthern Ireland
    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 P.F. COPELAND HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is P.F. COPELAND HOLDINGS LIMITED located?

    Registered Office Address
    Riverview 1 The Green
    Lambeg
    BT27 5SR Lisburn
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.F. COPELAND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for P.F. COPELAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Jonathan Lloyd as a secretary on Nov 22, 2022

    		2 pagesAP03

    Registered office address changed from 9 Mallusk Drive Newtownabbey Co. Antrim BT36 4GX to Riverview 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on Nov 24, 2022

    		1 pagesAD01

    Termination of appointment of Peter Bloomfield as a secretary on Nov 23, 2022

    		1 pagesTM02

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge NI6289040001, created on Oct 01, 2020

    		29 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Roger Pannell as a person with significant control on Feb 04, 2019

    		2 pagesPSC04

    Notification of P.F. Copeland Group Limited as a person with significant control on Feb 04, 2019

    		2 pagesPSC02

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    legacy

    		8 pagesRP04CS01

    Appointment of Mr Peter Bloomfield as a secretary on Nov 06, 2018

    		2 pagesAP03

    Cessation of Michael P Copeland as a person with significant control on Nov 06, 2018

    		1 pagesPSC07

    Termination of appointment of Michael P Copeland as a director on Nov 06, 2018

    		1 pagesTM01

    Notification of Roger Pannell as a person with significant control on Nov 06, 2018

    		2 pagesPSC01

    Appointment of Mr Roger Pannell as a director on Nov 06, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 21, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 21/03/2019.

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of P.F. COPELAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Jonathan
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Secretary
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		302651200001
    PANNELL, Roger John
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Director
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish121401380001
    BLOOMFIELD, Peter
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    		Secretary
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    		254792100001
    COPELAND, Michael P
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    United Kingdom
    		Director
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    United Kingdom
    		Northern IrelandNorthern Irish143055070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.F. COPELAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tullynacross Road
    Lambeg
    BT27 5SR Lisburn
    Riverbank 1 The Green
    Northern Ireland
    		Feb 04, 2019
    Tullynacross Road
    Lambeg
    BT27 5SR Lisburn
    Riverbank 1 The Green
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi656299
    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.
    Mr Roger Pannell
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Nov 06, 2018
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael P Copeland
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    		Apr 06, 2016
    BT36 4GX Newtownabbey
    9 Mallusk Drive
    Co. Antrim
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • 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 P.F. COPELAND HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2020
    Delivered On Oct 09, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 09, 2020Registration of a charge (MR01)
    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