COPART EUROPEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00160734

Incorporation date

18/11/1919

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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01/05/2023

Accounts for a dormant company made up to 2022-07-31

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18/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

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10/03/2023

Application to strike the company off the register

View PDF (3 pages)

31/01/2023

Termination of appointment of Jeffrey Liaw as a director on 2023-01-17

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31/01/2023

Appointment of Keith Duty as a director on 2023-01-17

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31/01/2023

Appointment of Mr Paul Kevin Kirkpatrick as a director on 2023-01-17

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31/01/2023

Appointment of Leah Canham Stearns as a director on 2023-01-17

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30/01/2023

Termination of appointment of Gregory Depasquale as a director on 2022-12-23

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

27/10/2022

Resolutions

View PDF (3 pages)

27/10/2022

Solvency Statement dated 10/10/22

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27/10/2022

Statement by Directors

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27/10/2022

Statement of capital on 2022-10-27

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05/05/2022

Accounts for a dormant company made up to 2021-07-31

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18/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

27/10/2021

Resolutions

View PDF (2 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

07/10/2021

Appointment of Miss Jane Pocock as a director on 2021-06-30

View PDF (2 pages)

07/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

29/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr Gregory Depasquale on 2020-10-29

View PDF (2 pages)

29/07/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

06/07/2020

Appointment of Mr Jeffrey Liaw as a director on 2020-06-18

View PDF (2 pages)

06/07/2020

Appointment of Mr Stephen Powers as a director on 2020-06-18

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06/07/2020

Termination of appointment of Kai Siersleben as a director on 2020-06-18

View PDF (1 pages)

06/07/2020

Termination of appointment of Simon Sheldon-Wilson as a director on 2020-06-18

View PDF (1 pages)

06/07/2020

Termination of appointment of Paul Anthony Styer as a director on 2020-06-18

View PDF (1 pages)

06/07/2020

Termination of appointment of Nigel James Paget as a director on 2020-06-18

View PDF (1 pages)

06/07/2020

Termination of appointment of William Easley Franklin as a director on 2020-06-18

View PDF (1 pages)

06/07/2020

Termination of appointment of Jonathan David Canning as a director on 2020-06-18

View PDF (1 pages)

12/02/2020

Director's details changed for Mr Nigel James Paget on 2020-02-03

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mr Paul Anthony Styer on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Kai Siersleben on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Nigel James Paget on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Simon Sheldon-Wilson on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr William Easley Franklin on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Gregory Depasquale on 2019-11-04

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Jonathan David Canning on 2019-11-04

View PDF (2 pages)

07/06/2019

Appointment of Mr Kai Siersleben as a director on 2019-05-19

View PDF (2 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

28/02/2019

Resolutions

View PDF (1 pages)

20/02/2019

Resolutions

View PDF (3 pages)

11/01/2019

Appointment of Mr William Easley Franklin as a director on 2019-01-08

View PDF (2 pages)

11/01/2019

Appointment of Mr Gregory Depasquale as a director on 2019-01-08

View PDF (2 pages)

11/01/2019

Termination of appointment of Vincent William Mitz as a director on 2019-01-08

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-07-31

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26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

05/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

14/10/2016

Secretary's details changed for Hp Secretarial Services Limited on 2016-10-07

View PDF (1 pages)

08/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

24/02/2016

Termination of appointment of Peter Haggerwood as a director on 2016-02-24

View PDF (1 pages)

19/01/2016

Appointment of Mr Simon Sheldon-Wilson as a director on 2016-01-18

View PDF (2 pages)

19/01/2016

Appointment of Mr Jonathan David Canning as a director on 2016-01-18

View PDF (2 pages)

14/12/2015

Register inspection address has been changed from C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England to C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

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26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

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12/05/2015

Accounts for a dormant company made up to 2014-07-31

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14/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

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28/05/2014

Termination of appointment of Russell Lowy as a director

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02/05/2014

Accounts for a dormant company made up to 2013-07-31

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16/12/2013

Director's details changed for Russell Dennis Lowy on 2013-12-11

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16/12/2013

Director's details changed for Mr Paul Anthony Styer on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Nigel James Paget on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Vincent William Mitz on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Peter Haggerwood on 2013-12-11

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

20/08/2013

Register inspection address has been changed

View PDF (1 pages)

20/08/2013

Register(s) moved to registered inspection location

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15/07/2013

Appointment of Hp Secretarial Services Limited as a secretary

View PDF (2 pages)

15/07/2013

Termination of appointment of Carl Westwood as a secretary

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08/05/2013

Accounts for a dormant company made up to 2012-07-31

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09/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (7 pages)

04/10/2012

Appointment of Russell Dennis Lowy as a director

View PDF (3 pages)

06/06/2012

Appointment of Mr Peter Haggerwood as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Nigel James Paget as a director

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24/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

16/11/2011

Director's details changed for Mr Vincent William Mitz on 2011-10-14

View PDF (2 pages)

10/08/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

08/11/2010

Director's details changed for Mr Vincent William Mitz on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Paul Anthony Styer on 2010-11-08

View PDF (2 pages)

08/11/2010

Secretary's details changed for Mr Carl Jonathan Westwood on 2010-11-08

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Mr Vincent William Mitz on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Paul Anthony Styer on 2009-10-26

View PDF (2 pages)

11/05/2009

Accounts for a dormant company made up to 2008-04-30

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17/03/2009

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

18/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

26/08/2008

Memorandum and Articles of Association

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07/08/2008

Certificate of change of name

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01/05/2008

Secretary appointed mr carl jonathan westwood

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01/05/2008

Appointment terminated secretary judie howlett

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11/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

07/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

07/11/2007

New director appointed

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07/11/2007

Location of register of members

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22/10/2007

New director appointed

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

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13/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

31/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

New director appointed

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23/05/2005

Director resigned

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22/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

23/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (4 pages)

31/08/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

07/06/2004

Director resigned

View PDF (1 pages)

14/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

24/01/2003

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

15/07/2002

Certificate of change of name

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04/07/2002

Accounts for a dormant company made up to 2002-04-30

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02/07/2002

Resolutions

View PDF (1 pages)

22/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

20/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

04/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

26/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

19/02/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (4 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

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26/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a dormant company made up to 1999-04-30

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21/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

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28/10/1998

Return made up to 26/10/98; full list of members

View PDF (7 pages)

01/04/1998

Director resigned

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03/12/1997

New secretary appointed

View PDF (3 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a dormant company made up to 1997-04-30

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13/07/1997

Director resigned

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07/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

15/09/1996

Accounts for a dormant company made up to 1996-04-30

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24/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

12/10/1995

Accounts for a dormant company made up to 1995-04-30

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07/09/1995

Secretary resigned;new secretary appointed

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23/08/1995

Director resigned

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20/04/1995

Registered office changed on 20/04/95 from: hillside house, 2-6,friern park, north finchley, london, N12 9BY

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Accounts for a dormant company made up to 1994-04-30

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15/11/1994

Resolutions

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15/11/1994

New director appointed

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31/10/1994

Return made up to 26/10/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-04-30

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11/12/1993

Return made up to 26/10/93; no change of members

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03/02/1993

Full accounts made up to 1992-04-30

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10/01/1993

Return made up to 26/10/92; full list of members

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04/02/1992

Director resigned

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31/01/1992

Full accounts made up to 1991-04-30

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04/01/1992

Return made up to 26/10/91; no change of members

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23/04/1991

Full accounts made up to 1990-04-30

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23/04/1991

Return made up to 28/02/91; no change of members

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13/08/1990

Director resigned

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12/07/1990

Declaration of satisfaction of mortgage/charge

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07/02/1990

Registered office changed on 07/02/90 from: shears house 995 high road london N12 8QX

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23/01/1990

Full accounts made up to 1989-04-30

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08/01/1990

Return made up to 26/10/89; full list of members

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11/10/1989

Director resigned

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26/04/1989

Full accounts made up to 1988-04-30

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26/04/1989

Return made up to 12/10/88; full list of members

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14/01/1988

Return made up to 11/11/87; full list of members

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14/01/1988

Full accounts made up to 1987-04-30

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16/03/1987

Full accounts made up to 1986-04-30

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16/03/1987

Annual return made up to 04/11/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COPART EUROPEAN HOLDINGS LIMITED

COPART EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/1919 with the registered office located at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPART EUROPEAN HOLDINGS LIMITED?

COPART EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/1919 and dissolved on 20/06/2023.

Where is COPART EUROPEAN HOLDINGS LIMITED located?

COPART EUROPEAN HOLDINGS LIMITED is registered at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ.

What does COPART EUROPEAN HOLDINGS LIMITED do?

COPART EUROPEAN HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COPART EUROPEAN HOLDINGS LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.