Dissolved
Dissolved 2015-06-04
Company Information for NICK COPE HOLDINGS LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
06773628
Private Limited Company
Dissolved Dissolved 2015-06-04 |
Company Name | |
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NICK COPE HOLDINGS LTD | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 06773628 | |
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Date formed | 2008-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-06-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-22 22:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE LOUISE COPE |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS RAYMOND COPE |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 22 BRENTNALL DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B75 5BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE COPE / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND COPE / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE COPE / 12/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR NICHOLAS RAYMOND COPE | |
288a | DIRECTOR APPOINTED MRS JAYNE LOUISE COPE | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-18 |
Resolutions for Winding-up | 2014-01-09 |
Appointment of Liquidators | 2014-01-09 |
Petitions to Wind Up (Companies) | 2013-10-25 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HDD BANNERBROOK LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CROFTON PLACE COMMERCIAL LIMITED |
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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 NICK COPE HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NICK COPE HOLDINGS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NICK COPE HOLDINGS LIMITED | Event Date | 2014-01-06 |
Notice is hereby given, pursuant to section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the Company on 6 January 2014 . Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Michael Chamberlain of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds LS1 5DQ be and he hereby is, appointed Liquidator. At the subsequent Meeting of Creditors held on 6 January 2014 the appointment of Michael Chamberlain as Liquidator was confirmed. Michael Chamberlain (IP Number 8735) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 6 January 2014 . Further information is available from Louise Outram on 0113 233 9614 or at louise.outram@chamberlain-co.co.uk. Jayne Louise Cope , Office holder capacity: Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NICK COPE HOLDINGS LIMITED | Event Date | 2014-01-06 |
Liquidator's Name and Address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : | |||
Initiating party | E.ON UK PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | NICK COPE HOLDINGS LTD | Event Date | 2013-09-16 |
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 904 A petition to wind up the above-named company having its registered office at 22 Brentall Drive, Four Oaks, Sutton Coldfield, B75 5BB , presented on 16 September 2013 by E.ON UK PLC , Level 2 East, Greenwood House, Westwood Way, CV4 8LG , claiming to be a creditor of the company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 11 November 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Thursday 7 November 2013 . The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Suite 2A Dovecote Court, Stanley Grange, Knowsley, L34 4AR , Tel No: 0151 547 7870 , Fax No: 0151 548 3953. (Ref: 103621.141.) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NICK COPE HOLDINGS LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Resolution House, 12 Mill Hill, Leeds LS1 5DQ on 20 February 2015 at 12.00 pm and 12.30 pm for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Resolution House, 12 Mill Hill, Leeds LS1 5DQ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 6 January 2014. Further information about this case is available from Louise Outram at the offices of Chamberlain & Co on 0113 233 9614 or at louise.outram@chamberlain-co.co.uk Michael Chamberlain , Liquidator : | |||
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. |