Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > COPLAN PROPERTIES (NUMBER THREE) LIMITED
Company Information for COPLAN PROPERTIES (NUMBER THREE) LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B74,
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Company Registration Number
 06462885 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Coplan Properties (number Three) Ltd
COPLAN PROPERTIES (NUMBER THREE) LIMITED was founded on 2008-01-03 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPLAN PROPERTIES (NUMBER THREE) LIMITED | |
| Legal Registered Office | |
| SUTTON COLDFIELD WEST MIDLANDS | |
Filing Information
| Company Number | 06462885 | |
|---|---|---|
| Date formed | 2008-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:36:54 |
| Companies House |
|
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Company Officers of COPLAN PROPERTIES (NUMBER THREE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PETER MELLOR |
||
NICHOLAS PETER MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS SEAN DOYLE |
Director | ||
COLIN ANDREW RICHARD MCQUESTON |
Director | ||
PAUL DAVID STANLEY |
Director | ||
TERRENCE LUNDBERG |
Company Secretary | ||
PETER WACLAW RUCHNIEWICZ |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
| LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-21 | Active | |
| COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
| STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
| SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
| SAMEDAY OFFICE LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-07 | Dissolved 2017-06-13 | |
| AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
| A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| PC&W PROPERTIES LIMITED | Director | 2005-07-27 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
| HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2005-07-27 | CURRENT | 1972-08-16 | Liquidation | |
| HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | 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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 5 CONDUIT STREET LONDON W1S 2XD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCQUESTON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 03/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 14 DOVER STREET LONDON W1S 4LW ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN DOYLE / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS PETER MELLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE LUNDBERG | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CASTLE HOUSE, 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
| 288a | SECRETARY APPOINTED TERENCE LUNDBERG | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER RUCHNIEWICZ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| RES01 | ALTER ARTICLES 28/01/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to COPLAN PROPERTIES (NUMBER THREE) 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 COPLAN PROPERTIES (NUMBER THREE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS LENDER IN THE TERMS OF THE FACILITY AGREEMENT | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 COPLAN PROPERTIES (NUMBER THREE) LIMITED
Intangible Assets
Patents
We have not found any records of COPLAN PROPERTIES (NUMBER THREE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPLAN PROPERTIES (NUMBER THREE) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED | 2009-03-05 | Outstanding |
| RENT DEPOSIT DEED | RSQ 18 LTD | 2010-05-22 | Outstanding |
| RENT DEPOSIT DEED | MALOCA HEALTH AND FITNESS LIMITED | 2012-12-11 | Outstanding |
We have found 3 mortgage charges which are owed to COPLAN PROPERTIES (NUMBER THREE) LIMITED
Income
Government Income
We have not found government income sources for COPLAN PROPERTIES (NUMBER THREE) 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 (68100 - Buying and selling of own real estate) as COPLAN PROPERTIES (NUMBER THREE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPLAN PROPERTIES (NUMBER THREE) 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 COPLAN PROPERTIES (NUMBER THREE) 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 COPLAN PROPERTIES (NUMBER THREE) 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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