Dissolved
Dissolved 2014-02-12
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Home > England & Wales Companies > COPELAND SECURITY SOLUTIONS LTD
Company Information for COPELAND SECURITY SOLUTIONS LTD
19-25 MANCHESTER ROAD, WILMSLOW, SK9,
|
Company Registration Number
 06706391 Private Limited Company
Dissolved 2014-02-12 |
Company Overview
About Copeland Security Solutions Ltd
COPELAND SECURITY SOLUTIONS LTD was founded on 2008-09-24 and had its registered office in 19-25 Manchester Road. The company was dissolved on the 2014-02-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPELAND SECURITY SOLUTIONS LTD | |
| Legal Registered Office | |
| 19-25 MANCHESTER ROAD WILMSLOW | |
Filing Information
| Company Number | 06706391 | |
|---|---|---|
| Date formed | 2008-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-02-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 05:42:36 |
| Companies House |
|
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Company Officers of COPELAND SECURITY SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
N.P.SADLER & CO. LIMITED |
||
KAINA MICHAELLE DISLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KYLE DISLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCGILL'S LANDSCAPING LTD | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-06-24 | |
| THE CHILD HALEWOOD LTD | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
| PIG & WHISTLE CHAPEL LTD | Company Secretary | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2015-11-03 | |
| HALLWOOD RAVEN EMPORIUM LTD | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2013-12-24 | |
| CHILLED LIVING LTD | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2013-09-24 | |
| CANNON TOWN LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2013-11-12 | |
| SMITHY'S CHILLED FOODS LTD | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
| LEISURE FARM LTD | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2016-06-14 | |
| BEMROSE TEXTILES LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2013-08-20 | |
| E X TECHNICAL SERVICES LTD | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-01-03 | |
| G & B INNS LTD | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-05-24 | |
| DRINKS LESUIRE LTD | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Dissolved 2013-09-10 | |
| DDL29 LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-07-22 | |
| ALEXMARSH LTD | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2015-04-07 | |
| PRESTIGIOUS CLEANING NORTH WEST LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-11-04 | Dissolved 2016-12-06 | |
| RUDLINGER ASSOCIATES LTD | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-02-10 | |
| THE LOFT COMPANY (DESIGN & BUILD) LTD | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2013-09-03 | |
| JOHN CALLAWAY THERAPY SERVICES LTD | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| O.P.B (ORRELL PARK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2013-09-03 | |
| I.N.HOLDEN LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
| VINEBROOKE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2015-07-21 | |
| ELMHALL DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-18 | Dissolved 2013-09-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 4 24 DERBY ROAD LIVERPOOL L5 9PR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAINA MICHAELLE WATTERSON / 06/09/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA01 | PREVEXT FROM 31/05/2010 TO 30/09/2010 | |
| AR01 | 24/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 100 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP04 | CORPORATE SECRETARY APPOINTED N.P.SADLER & CO LTD | |
| AR01 | 24/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O TAXASSIST ACCOUNTANTS 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAINA MICHAELLE WATTERSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAINA MICHAELLE WATTERSON / 01/10/2009 | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KYLE DISLEY | |
| 288a | DIRECTOR APPOINTED KAINA MICHAELLE WATTERSON | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 113 WALLASEY ROAD WALLASEY MERSEYSIDE CH44 2AA | |
| 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
7460 - Investigation & security Licences & Regulatory approval
We could not find any licences issued to COPELAND SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-13 |
| Resolutions for Winding-up | 2013-01-08 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against COPELAND SECURITY SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of COPELAND SECURITY SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for COPELAND SECURITY SOLUTIONS LTD
Income
Government Income
We have not found government income sources for COPELAND SECURITY SOLUTIONS LTD. 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 (7460 - Investigation & security) as COPELAND SECURITY SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COPELAND SECURITY SOLUTIONS LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | COPELAND SECURITY SOLUTIONS LIMITED | Event Date | 2013-09-10 |
| Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ , on 7 November 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ no later than 12.00 noon on the business day before the meeting. Alternate Contact: Chris Lawton, email: chris.lawton@cooperwilliamson.co.uk , tel: 01625 538844 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COPELAND SECURITY SOLUTIONS LIMITED | Event Date | 2013-01-03 |
| At a general meeting of the Company, duly convened and held at Cooper Williamson Limited Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ on 3 January 2013 at 11.00 am , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Contact details: Dylan Quail (IP No 9547) Liquidator, Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ . Alternative contact Lianna Andrews - Office holder capacity: Insolvency Administrator lianna.andrews@cooperwilliamson.co.uk 01625 538 844 K Disley , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COPELAND SECURITY SOLUTIONS LTD | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COPELAND SECURITY SOLUTIONS LTD | Event Date | 2010-01-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPELAND SECURITY SOLUTIONS LTD 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 COPELAND SECURITY SOLUTIONS LTD 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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