Company Information for COPPICE RESOURCES LTD
Mill2 St Pegs Mill C/O A .M. Insolvency Limited, Thornhill Beck Lane, Brighouse, WEST YORKSHIRE, HD6 4AH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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COPPICE RESOURCES LTD | |
Legal Registered Office | |
Mill2 St Pegs Mill C/O A .M. Insolvency Limited Thornhill Beck Lane Brighouse WEST YORKSHIRE HD6 4AH Other companies in DN22 | |
Company Number | 03848038 | |
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Company ID Number | 03848038 | |
Date formed | 1999-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-15 13:07:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SEATON MELL |
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MARK IAN PAULSON |
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CHARLES FREDERICK WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD SHULDHAM |
Company Secretary | ||
TIMOTHY EDWARD SHULDHAM |
Director | ||
MARK IAN PAULSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. MELL & SON (SERVICES) LTD. | Director | 1992-03-24 | CURRENT | 1985-05-08 | Active | |
BBM ENERGY LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-04-07 | |
M&G PAULSON LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SUTTON GRANGE SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SUTTON GRANGE AD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
RENEWABLE FUELS LIMITED | Director | 2010-11-30 | CURRENT | 2002-11-08 | Active | |
SG BIODRYING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
SUTTON GRANGE FARMING LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SUTTON GRANGE ENERGY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
CF & AM WALTER LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
SUTTON GRANGE SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SUTTON GRANGE AD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
RENEWABLE FUELS LIMITED | Director | 2010-11-30 | CURRENT | 2002-11-08 | Active | |
SG BIODRYING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
FRED WALTER & SONS LIMITED | Director | 1991-03-31 | CURRENT | 1959-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-27 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM Sutton Grange Sutton Cum Lound Retford Notts DN22 8SB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES06 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-11-10 GBP 450 | |
SH03 | Purchase of own shares | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-24 | |
ANNOTATION | Clarification | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2011-05-12 GBP 552 | |
CAP-SS | Solvency statement dated 15/04/11 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK IAN PAULSON | |
AR01 | 24/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY EDWARD SHULDHAM LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, ROOM L58 ARMSTRONG HOUSE, FIRST AVENUE DONCASTER, FINNINGLEY AIRPORT DONCASTER, SOUTH YORKSHIRE, DN9 3GA | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: THORNBURY HILL, FIRBECK, ROTHERHAM, SOUTH YORKSHIRE S81 8JW | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 21 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE DN22 6BL | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/00--------- £ SI 120@1=120 £ IC 480/600 | |
ORES04 | £ NC 100/100000 26/11 | |
123 | NC INC ALREADY ADJUSTED 26/11/99 | |
88(2)R | AD 26/11/99--------- £ SI 479@1=479 £ IC 1/480 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COPPICE RESOURSES LTD CERTIFICATE ISSUED ON 05/10/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-02-12 |
Resolution | 2021-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPPICE RESOURCES LTD
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as COPPICE RESOURCES LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | COPPICE RESOURCES LTD | Event Date | 2021-02-12 |
Company Number: 03848038 Name of Company: COPPICE RESOURCES LTD Nature of Business: SUPPORT ACTIVITIES FOR CROP PRODUCTION Registered office: C/O AM. INSOLVENCY LIMITED MILL 2 ST PEGS MILL, THORNHILLS… | |||
Initiating party | Event Type | Resolution | |
Defending party | COPPICE RESOURCES LTD | Event Date | 2021-02-12 |
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. |