Dissolved
Dissolved 2015-05-05
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Company Information for COPEPLAN LIMITED
LLANELLI, CARMARTHENSHIRE, SA14,
|
Company Registration Number
 01991955 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Copeplan Ltd
COPEPLAN LIMITED was founded on 1986-02-21 and had its registered office in Llanelli. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPEPLAN LIMITED | |
| Legal Registered Office | |
| LLANELLI CARMARTHENSHIRE | |
Filing Information
| Company Number | 01991955 | |
|---|---|---|
| Date formed | 1986-02-21 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 19:55:03 |
| Companies House |
|
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Company Officers of COPEPLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY JONATHAN SYLVESTER HICKMAN |
||
ERIC BRACEWELL HILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN EDWARD SYLVESTER HICKMAN |
Company Secretary | ||
JONATHAN EDWARD SYLVESTER HICKMAN |
Director | ||
RICHARD WARWICK GARNET-JONES |
Director | ||
LYNN GARNET-JONES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PONTRILAS GROUP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| CASE PALLETS LIMITED | Director | 2001-11-26 | CURRENT | 1979-02-08 | Dissolved 2015-05-05 | |
| PONTRILAS MERCHANTS LIMITED | Director | 2001-11-26 | CURRENT | 1977-11-09 | Active | |
| TREATIM (PONTRILAS) LIMITED | Director | 1992-03-15 | CURRENT | 1971-03-29 | Dissolved 2015-05-05 | |
| PONTRILAS SAWMILLS LIMITED | Director | 1992-03-15 | CURRENT | 1948-07-31 | Active | |
| PONTRILAS PACKAGING LIMITED | Director | 1992-03-15 | CURRENT | 1989-05-04 | Active | |
| POWYS BUILDING SUPPLIES LIMITED | Director | 1992-03-15 | CURRENT | 1975-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JONATHAN SYLVESTER HICKMAN / 22/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRACEWELL HILTON / 22/10/2013 | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/13 NO CHANGES | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 31/08/10 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED ERIC BRACEWELL HILTON | |
| AP01 | DIRECTOR APPOINTED JEREMY JONATHAN SYLVESTER HICKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SYLVESTER HICKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYLVESTER HICKMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 31/08/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GARNET-JONES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF | |
| 225 | CURREXT FROM 31/05/2008 TO 31/07/2008 | |
| 288b | APPOINTMENT TERMINATE, SECRETARY MARGARET LYNN GARNET JONES LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN EDWARD SYLVESTER | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: RIDGEWAYS TIR MYNYDD ROAD THREE CROSSES SWANSEA SA4 3PP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers
Licences & Regulatory approval
We could not find any licences issued to COPEPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COPEPLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for COPEPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as COPEPLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPEPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPEPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COPEPLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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