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Home > England & Wales Companies > COPLAN ESTATES (BARKING) LIMITED
Company Information for

COPLAN ESTATES (BARKING) LIMITED

LONDON, W1S,
Company Registration Number
07031593
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Coplan Estates (barking) Ltd
COPLAN ESTATES (BARKING) LIMITED was founded on 2009-09-28 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
COPLAN ESTATES (BARKING) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07031593
Date formed 2009-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:36:50
Primary Source:Companies House
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Company Officers of COPLAN ESTATES (BARKING) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER MELLOR
 Company Secretary 2010-02-22
NICHOLAS SEAN DOYLE
 Director 2009-09-28
COLIN ANDREW RICHARD MCQUESTON
 Director 2009-09-28
NICHOLAS PETER MELLOR
 Director 2010-02-01
PAUL DAVID STANLEY
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RAYMOND WILLIAMS
 Director 2010-07-01 2012-01-31
NICHOLAS SEAN DOYLE
 Company Secretary 2009-09-28 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SEAN DOYLE COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES (SIDCUP HOLDINGS) LTD Director 2015-11-10 CURRENT 2015-11-10 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES (CATERHAM) LTD Director 2015-10-30 CURRENT 2015-08-08 Active
NICHOLAS SEAN DOYLE BEDFORD RIVERSIDE REGENERATION LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
NICHOLAS SEAN DOYLE HB REGENERATION LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
NICHOLAS SEAN DOYLE SUTTON SUPERBOWL LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-06-13
NICHOLAS SEAN DOYLE COPLAN ESTATES (SIDCUP) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
NICHOLAS SEAN DOYLE COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES (WINCHESTER) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES LIMITED Director 2006-01-20 CURRENT 2004-06-01 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (SIDCUP HOLDINGS) LTD Director 2015-11-10 CURRENT 2015-11-10 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (CATERHAM) LTD Director 2015-08-08 CURRENT 2015-08-08 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES LIMITED Director 2006-05-05 CURRENT 2004-06-01 Active
NICHOLAS PETER MELLOR RIVERSTONE PROPERTY DEVELOPMENTS LTD Director 2018-05-04 CURRENT 2018-05-04 Active
NICHOLAS PETER MELLOR SWALE CAPITAL MANAGEMENT LTD Director 2018-04-16 CURRENT 2018-04-16 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER TWO) LIMITED Director 2016-03-15 CURRENT 2007-04-25 Dissolved 2017-06-06
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER THREE) LIMITED Director 2016-03-15 CURRENT 2008-01-03 Dissolved 2017-06-06
NICHOLAS PETER MELLOR LITTLE SUTTON DEVELOPMENTS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (SIDCUP HOLDINGS) LTD Director 2015-11-10 CURRENT 2015-11-10 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (SIDCUP) LIMITED Director 2015-06-01 CURRENT 2010-06-16 Active - Proposal to Strike off
NICHOLAS PETER MELLOR BEDFORD RIVERSIDE REGENERATION LIMITED Director 2015-02-17 CURRENT 2011-11-21 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES LIMITED Director 2014-04-10 CURRENT 2007-04-23 Dissolved 2017-06-06
NICHOLAS PETER MELLOR STAY HOLDINGS LIMITED Director 2012-01-31 CURRENT 2008-07-02 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY TROCOLL LIMITED Director 2012-01-31 CURRENT 1997-02-11 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY OFFICE LIMITED Director 2012-01-31 CURRENT 2008-07-07 Dissolved 2017-06-13
NICHOLAS PETER MELLOR AWNM DEVELOPMENTS LTD Director 2011-11-23 CURRENT 2011-11-23 Active
NICHOLAS PETER MELLOR A10 LIMITED Director 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE (SOUTH WEST) LIMITED Director 2007-03-01 CURRENT 2006-09-28 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE DEVELOPMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE PROPERTIES LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE INVESTMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR PC&W PROPERTIES LIMITED Director 2005-07-27 CURRENT 1961-04-18 Dissolved 2015-09-29
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED Director 2005-07-27 CURRENT 1972-08-16 Liquidation
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
PAUL DAVID STANLEY COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
PAUL DAVID STANLEY COPLAN ESTATES (WINCHESTER) LIMITED Director 2016-03-07 CURRENT 2009-07-29 Active
PAUL DAVID STANLEY COPLAN ESTATES (SIDCUP HOLDINGS) LTD Director 2015-11-10 CURRENT 2015-11-10 Active
PAUL DAVID STANLEY HB REGENERATION LIMITED Director 2015-11-02 CURRENT 2011-03-30 Active
PAUL DAVID STANLEY COPLAN ESTATES (CATERHAM) LTD Director 2015-10-30 CURRENT 2015-08-08 Active
PAUL DAVID STANLEY SUTTON SUPERBOWL LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-06-13
PAUL DAVID STANLEY COPLAN ESTATES (SIDCUP) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
PAUL DAVID STANLEY SAMEDAY TROCOLL LIMITED Director 2010-02-12 CURRENT 1997-02-11 Dissolved 2017-06-13
PAUL DAVID STANLEY STAY HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-07-02 Dissolved 2017-06-13
PAUL DAVID STANLEY SAMEDAY OFFICE LIMITED Director 2009-10-01 CURRENT 2008-07-07 Dissolved 2017-06-13
PAUL DAVID STANLEY COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
PAUL DAVID STANLEY PLOT CONSULTANCY LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active - Proposal to Strike off
PAUL DAVID STANLEY COPLAN ESTATES LIMITED Director 2004-06-25 CURRENT 2004-06-01 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-17DS01APPLICATION FOR STRIKING-OFF
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 14/02/2017
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070315930005
2015-11-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 FULL LIST
2015-01-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070315930005
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0128/09/14 FULL LIST
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070315930004
2014-07-07AUDAUDITOR'S RESIGNATION
2013-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-04AR0128/09/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-08AR0128/09/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2011-10-04AR0128/09/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 14 DOVER STREET LONDON W1S 4LW
2010-10-07AR0128/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 28/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 28/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 01/06/2010
2010-08-04AP01DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS DOYLE
2010-02-23AP03SECRETARY APPOINTED MR NICHOLAS PETER MELLOR
2010-02-15AP01DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR
2009-11-14SH0121/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-12AA01CURRSHO FROM 30/09/2010 TO 30/06/2010
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-28NEWINCINCORPORATION 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 ESTATES (BARKING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATES (BARKING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-03-27 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2010-02-24 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-11-11 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ESTATES (BARKING) LIMITED

Intangible Assets
Patents
We have not found any records of COPLAN ESTATES (BARKING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPLAN ESTATES (BARKING) LIMITED
Trademarks
We have not found any records of COPLAN ESTATES (BARKING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE KEY HOMES BARKING LIMITED 2011-02-04 Outstanding
LEGAL CHARGE KEY HOMES BARKING LIMITED 2011-02-04 Outstanding

We have found 2 mortgage charges which are owed to COPLAN ESTATES (BARKING) LIMITED

Income
Government Income
We have not found government income sources for COPLAN ESTATES (BARKING) 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 ESTATES (BARKING) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COPLAN ESTATES (BARKING) 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 ESTATES (BARKING) 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 ESTATES (BARKING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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