Liquidation
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Company Information for AFRICAN COPPER PLC
C/O THE MACDONALD PARTNERSHIP PLC, 29 CRAVEN STREET, LONDON, WC2N 5NT,
|
Company Registration Number
 05041259 Public Limited Company
|
Company Overview
About African Copper Plc
AFRICAN COPPER PLC was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". African Copper Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| AFRICAN COPPER PLC | |
| Legal Registered Office | |
| C/O THE MACDONALD PARTNERSHIP PLC 29 CRAVEN STREET LONDON WC2N 5NT Other companies in KT10 | |
Filing Information
| Company Number | 05041259 | |
|---|---|---|
| Company ID Number | 05041259 | |
| Date formed | 2004-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-06 15:30:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN COPPER PLC
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
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Companies with same name AFRICAN COPPER PLC
The following companies were found which have the same name as AFRICAN COPPER PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AFRICAN COPPER CORPORATION | NV | Revoked | Company formed on the 2011-04-06 |
|
AFRICAN COPPER CORPORATION | 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 | Merge Dissolved | Company formed on the 2013-03-28 |
Company Officers of AFRICAN COPPER PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
THOMAS DAWSON KAMWENDO |
||
BOIKOBO PAYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SOKO |
Director | ||
ROY DEREK CORRANS |
Director | ||
SARA HOLLOWELL |
Company Secretary | ||
BRADLEY ROBERT KIPP |
Director | ||
STEPHEN SIMUKANGA |
Director | ||
STEVEN GEORGALA |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
DAVID DONALD RODIER |
Director | ||
SARA HOLLOWELL |
Company Secretary | ||
SUSAN WALLACE |
Company Secretary | ||
CHRISTOPHER REID FREDERICKS |
Director | ||
DAVID JONES |
Director | ||
ANTHONY JOSEPH WILLIAMS |
Director | ||
MICHAEL JAMES EVANS |
Director | ||
JOSEPH ANDREW HAMILTON |
Director | ||
RODNEY MURISON WHYTE |
Director | ||
GRAHAM ANTHONY POTTS |
Company Secretary | ||
THOMAS ANSTEY BAILEY |
Director | ||
GRAHAM ANTHONY POTTS |
Director | ||
SALLY JOY SCHOFIELD |
Director |
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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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-08-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 14851062.51 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | Register inspection address changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to Britdaq Limited Richmond House, Eastbourne Road Blindley Heath Surrey RH7 6JX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SOKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DEREK CORRANS | |
| AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DAWSON KAMWENDO | |
| TM02 | Termination of appointment of Sara Hollowell on 2015-08-14 | |
| AP04 | Appointment of David Venus & Company Llp as company secretary on 2015-08-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROBERT KIPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMUKANGA | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 14851062.51 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Sara Hollowell as company secretary on 2015-01-12 | |
| TM02 | Termination of appointment of Douglas William Armour on 2015-01-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD RODIER | |
| AP01 | DIRECTOR APPOINTED MR BOIKOBO PAYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 100 PALL MALL LONDON SW1Y 5HP | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 14851062.51 | |
| AR01 | 11/02/14 NO MEMBER LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 14851062.51 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL | |
| AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
| AR01 | 11/02/13 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE | |
| AP03 | SECRETARY APPOINTED SARA HOLLOWELL | |
| AR01 | 11/02/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN GEORGALA | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| RP04 | SECOND FILING WITH MUD 11/02/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| AR01 | 11/02/11 BULK LIST | |
| SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 8234295 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 19/08/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 11/02/10 BULK LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID FREDERICKS | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN SIMUKANGA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALLACE / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | RE-ELECT DIR 31/12/2008 | |
| 123 | GBP NC 15000000/20000000 30/07/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS | |
| 288a | DIRECTOR APPOINTED DAVID DONALD RODIER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAVID DONALD RODIER | |
| 288a | DIRECTOR APPOINTED JORDAN SOKO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS | |
| 88(2) | AD 21/05/09 GBP SI 676570500@0.01=6765705 GBP IC 1468589.43/8234294.43 | |
| 88(2) | AD 28/04/09 GBP SI 43@0.01=0.43 GBP IC 1468589/1468589.43 | |
| 363a | RETURN MADE UP TO 11/02/09; BULK LIST AVAILABLE SEPARATELY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 09/01/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 5000000/15000000 09/01/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER REID FREDERICKS | |
| RES01 | ADOPT ARTICLES 18/06/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH HAMILTON | |
| 363a | RETURN MADE UP TO 11/02/08; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | APPROVAL OF SHARE PLAN 07/06/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/07; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AFRICAN COPPER PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-06 |
| Resolutions for Winding-up | 2016-09-06 |
| Meetings of Creditors | 2016-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN COPPER PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFRICAN COPPER PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 AFRICAN COPPER PLC
Intangible Assets
Patents
We have not found any records of AFRICAN COPPER PLC registering or being granted any patents Domain Names
We do not have the domain name information for AFRICAN COPPER PLC
Income
Government Income
We have not found government income sources for AFRICAN COPPER PLC. 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 (70100 - Activities of head offices) as AFRICAN COPPER PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN COPPER PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AFRICAN COPPER PLC | Event Date | 2016-08-31 |
| Liquidator's name and address: Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 3rd Floor, 207 Regent Street, London W1B 3HH . : For further details contact: Lisa Jenkins, Tel: 0203 819 8600. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AFRICAN COPPER PLC | Event Date | 2016-08-31 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at No. 1, 29 Craven Street, London, WC2N 5NY on 31 August 2016 at 2.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: The Chairman having taken a vote and declared the resolution carried unanimously, it was resolved that the company be wound up voluntarily and that Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 3rd Floor, 207 Regent Street, London W1B 3HH , (IP No. 10910) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Lisa Jenkins, Tel: 0203 819 8600. Thomas Kamwendo , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AFRICAN COPPER PLC | Event Date | 2016-08-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at No.1, 29 Craven Street, London, WC2N 5NT on 31 August 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors are not required to attend this meeting in person. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account (Proof) at The MacDonald Partnership Plc , 3rd Floor, 207 Regent Street, London W1B 3HH , not later than 12 noon on 30 August 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Elizabeth Aird-Brown of The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT, qualified to act as an insolvency practitioner in relation to the Company will, during the period before the day on which the meeting of creditors is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details please contact Grace Nicholls on 020 3819 8600 or by email: grace_nicholls@tmp.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN COPPER PLC 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 AFRICAN COPPER PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | ACU |
| Listed Since | 12-Nov-04 |
| Market Sector | Industrial Metals |
| Market Sub Sector | Nonferrous Metals |
| Market Capitalisation | £12.9947M |
| Shares Issues | 1,485,106,251.00 |
| Share Type | ORD GBP0.01 |
Ownership
We could not find any group structure information
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