Dissolved
Dissolved 2016-08-05
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Company Information for COPPERFIELDS PROPERTY LIMITED
MAGHERALIN, CRAIGAVON, BT67,
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Company Registration Number
 NI039037 Private Limited Company
Dissolved 2016-08-05 |
Company Overview
About Copperfields Property Ltd
COPPERFIELDS PROPERTY LIMITED was founded on 2000-08-01 and had its registered office in Magheralin. The company was dissolved on the 2016-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPPERFIELDS PROPERTY LIMITED | |
| Legal Registered Office | |
| MAGHERALIN CRAIGAVON | |
Filing Information
| Company Number | NI039037 | |
|---|---|---|
| Date formed | 2000-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-08-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-10-20 03:20:56 |
| Companies House |
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Company Officers of COPPERFIELDS PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL O'NEILL |
||
MORTON R III FRENCH |
||
MICHAEL O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTON RELYEA FRENCH |
Director | ||
MORTON R FRENCH |
Director | ||
JENNIFER ANN EBBAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMCO PLASTICS (BELFAST) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRENCH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
| LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 740000 | |
| AR01 | 18/01/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 01/03/14 STATEMENT OF CAPITAL;GBP 740000 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 29/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON R III FRENCH / 20/02/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 28/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MORTON RELYEA FRENCH | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 29/06/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 01/08/09 FULL LIST AMEND | |
| AR01 | 01/08/08 FULL LIST AMEND | |
| AR01 | 01/08/04 FULL LIST AMEND | |
| AR01 | 01/08/07 FULL LIST AMEND | |
| AR01 | 01/08/06 FULL LIST AMEND | |
| AR01 | 01/08/05 FULL LIST AMEND | |
| AR01 | 30/04/10 FULL LIST | |
| 371S(NI) | 01/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/08/08 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 371S(NI) | 01/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 371S(NI) | 01/08/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 01/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 371S(NI) | 01/08/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 01/08/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 371S(NI) | 01/08/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 01/08/01 ANNUAL RETURN SHUTTLE | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COPPERFIELDS PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-02-27 |
| Appointment of Liquidators | 2015-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against COPPERFIELDS PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) 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 COPPERFIELDS PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of COPPERFIELDS PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPPERFIELDS PROPERTY LIMITED
Income
Government Income
We have not found government income sources for COPPERFIELDS PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as COPPERFIELDS PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPPERFIELDS PROPERTY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COPPERFIELDS PROPERTY LIMITED | Event Date | 2015-01-29 |
| Special Resolution Of At an extraordinary general meeting of the Members of the above-named company duly convened and held at 85 Newforge Road, Magheralin, BT67 0QW on 29 January 2015 the following Extraordinary Resolution was duly passed: That the Directors having made a declaration of solvency, in accordance with the Article 70(1 )(b) of the Insolvency Order (Northern Ireland) 1989 the company will be voluntarily wound up and that James B Kennedy of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COPPERFIELDS PROPERTY LIMITED | Event Date | 2015-01-29 |
| James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPERFIELDS PROPERTY 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 COPPERFIELDS PROPERTY 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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