COPPERFIELD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04360659

Incorporation date

25/01/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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23/08/2010

Return of final meeting in a creditors' voluntary winding up

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01/07/2010

Liquidators' statement of receipts and payments to 2010-06-19

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

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02/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

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11/07/2008

Secretary's Change of Particulars / lynne hurley / 20/06/2008 / HouseName/Number was: , now: 35 bridge house; Street was: 6 beckenham drive, now: valetta way; Area was: allington, now: ; Post Town was: maidstone, now: rochester; Post Code was: ME16 0TG, now: ME1 1TB

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01/07/2008

Notice of Constitution of Liquidation Committee

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25/06/2008

Statement of affairs with form 4.19

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25/06/2008

Resolutions

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25/06/2008

Appointment of a voluntary liquidator

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30/08/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

24/01/2007

Return made up to 10/01/07; full list of members

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09/01/2007

Particulars of mortgage/charge

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09/01/2007

Particulars of mortgage/charge

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31/10/2006

Declaration of satisfaction of mortgage/charge

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05/07/2006

Total exemption full accounts made up to 2005-06-30

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10/04/2006

Director resigned

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10/04/2006

Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP

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28/02/2006

Registered office changed on 28/02/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

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16/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

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02/07/2005

Declaration of satisfaction of mortgage/charge

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25/06/2005

Declaration of satisfaction of mortgage/charge

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22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

18/05/2005

Secretary resigned

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18/05/2005

Registered office changed on 18/05/05

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04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

21/09/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

20/07/2004

Registered office changed on 20/07/04 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Particulars of mortgage/charge

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25/03/2004

Ad 30/06/03--------- £ si 1@1

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13/03/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New secretary appointed

View PDF (3 pages)

24/06/2003

Registered office changed on 24/06/03 from: 116 high street rochester kent ME1 1JT

View PDF (1 pages)

13/06/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

15/01/2003

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Registered office changed on 17/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

25/01/2002

Incorporation

View PDF (18 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Last made up date

30/06/2006

Next account date

30/06/2007

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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
NASH HARVEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/06/2003 - 01/03/2005	72
Graeme, Lesley Joyce	Nominee Director	25/01/2002 - 10/04/2002	9756
Stone, Aaron Paul	Director	10/04/2002 - 31/03/2006	80
Ramage, John Gordon	Director	01/07/2003 - Present	39
Graeme, Dorothy May	Nominee Secretary	25/01/2002 - 10/04/2002	5580

Persons with Significant Control

No PSC data available.

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Description

About COPPERFIELD LOGISTICS LIMITED

COPPERFIELD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at St Peter's Studio, 50 North Eyot Gardens, London W6 9NL. 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 COPPERFIELD LOGISTICS LIMITED?

COPPERFIELD LOGISTICS LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 23/11/2010.

Where is COPPERFIELD LOGISTICS LIMITED located?

COPPERFIELD LOGISTICS LIMITED is registered at St Peter's Studio, 50 North Eyot Gardens, London W6 9NL.

What does COPPERFIELD LOGISTICS LIMITED do?

COPPERFIELD LOGISTICS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COPPERFIELD LOGISTICS LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.