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P.F. COPELAND GROUP LIMITED

P.F. COPELAND GROUP LIMITED

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

    • Overview

    Company NameP.F. COPELAND GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI656299
    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 GROUP LIMITED?

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

    Where is P.F. COPELAND GROUP 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 GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for P.F. COPELAND GROUP 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

    		1 pagesDS01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		3 pagesCS01

    Notification of Roger John Pannell as a person with significant control on Aug 04, 2023

    		2 pagesPSC01

    Notification of Hazel Terrace Company Limited as a person with significant control on Aug 04, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 07, 2023

    		2 pagesPSC09

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Director's details changed for Mr Roger John Pannell on Jun 01, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Antrim BT27 5SR United Kingdom to Riverview 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on Nov 11, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Registration of charge NI6562990001, created on Oct 01, 2020

    		29 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 IrelandBritish121401380007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hazel Terrace Company Limited
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Aug 04, 2023
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger John Pannell
    1 The Green
    Lambeg
    BT27 5SR Lisburn
    Riverview
    Co. Antrim
    Northern Ireland
    		Aug 04, 2023
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for P.F. COPELAND GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2018Aug 04, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does P.F. COPELAND GROUP 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