COPP'S LOGISTICS COMPANY LTD

Key Data

Status

Dissolved

Company No.

03652163

Incorporation date

19/10/1998

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

23/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (27 pages)

13/03/2014

Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-14

View PDF (2 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (16 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (13 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (13 pages)

25/07/2010

Statement of affairs with form 4.19

View PDF (10 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/06/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 2010-06-28

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/02/2010

Secretary's details changed for Sarah Jane Fowles on 2010-02-16

View PDF (1 pages)

01/12/2009

Registered office address changed from 119 Moorside Road Swinton Manchester Greater Manchester M27 0LB on 2009-12-02

View PDF (1 pages)

01/12/2009

Previous accounting period extended from 2009-04-30 to 2009-06-30

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Stephen Charles Alexander Preece on 2009-11-09

View PDF (2 pages)

07/11/2009

Appointment of Sarah Jane Fowles as a secretary

View PDF (3 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/10/2009

Director's details changed for Stephen Charles Alexander Preece on 2009-10-05

View PDF (2 pages)

10/05/2009

Appointment terminated secretary ian harrison

View PDF (1 pages)

06/04/2009

Return made up to 20/10/08; full list of members

View PDF (5 pages)

09/09/2008

Memorandum and Articles of Association

View PDF (3 pages)

03/09/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

17/06/2008

Secretary appointed ian spencer harrison

View PDF (2 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/06/2008

Resolutions

View PDF (4 pages)

12/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/06/2008

Director appointed stephen charles alexander preece

View PDF (2 pages)

12/06/2008

Appointment terminated secretary patricia copp

View PDF (1 pages)

12/06/2008

Appointment terminated director richard copp

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12/06/2008

Registered office changed on 13/06/2008 from bonham end house great wishford salisbury wiltshire SP2 0PD

View PDF (1 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/03/2008

Secretary appointed patricia anne copp

View PDF (3 pages)

11/03/2008

Appointment terminated secretary joanne frost

View PDF (1 pages)

27/10/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

22/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/11/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

09/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

16/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

03/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: 152 city road london EC1V 2NX

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Incorporation

View PDF (10 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	3007
Temples (Professional Services) Limited	Nominee Director	19/10/1998 - 31/12/1998	2154
Fowles, Sarah Jane	Secretary	05/10/2009 - Present	-
Copp, Patricia Anne	Secretary	30/12/2007 - 04/06/2008	1
Frost, Joanne Elizabeth	Secretary	19/10/1998 - 30/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About COPP'S LOGISTICS COMPANY LTD

COPP'S LOGISTICS COMPANY LTD is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF. There are currently 2 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 COPP'S LOGISTICS COMPANY LTD?

COPP'S LOGISTICS COMPANY LTD is currently Dissolved. It was registered on 19/10/1998 and dissolved on 23/10/2015.

Where is COPP'S LOGISTICS COMPANY LTD located?

COPP'S LOGISTICS COMPANY LTD is registered at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does COPP'S LOGISTICS COMPANY LTD do?

COPP'S LOGISTICS COMPANY LTD operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for COPP'S LOGISTICS COMPANY LTD?

The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.