COPTHORN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05230493

Incorporation date

13/09/2004

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/09/2004)

18/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2018

Return of final meeting in a members' voluntary winding up

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04/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (5 pages)

08/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/05/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (4 pages)

12/10/2015

Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 2015-09-25

View PDF (1 pages)

12/10/2015

Termination of appointment of Wendy Elizabeth Colgrave as a director on 2015-09-25

View PDF (1 pages)

19/04/2015

Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-20

View PDF (2 pages)

16/04/2015

Declaration of solvency

View PDF (4 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2015

Resolutions

View PDF (1 pages)

30/03/2015

Satisfaction of charge 052304930003 in full

View PDF (1 pages)

29/03/2015

Statement by Directors

View PDF (1 pages)

29/03/2015

Statement of capital on 2015-03-30

View PDF (7 pages)

29/03/2015

Solvency Statement dated 30/03/15

View PDF (1 pages)

29/03/2015

Resolutions

View PDF (2 pages)

29/03/2015

Termination of appointment of Richard Stephen Cherry as a director on 2015-03-27

View PDF (1 pages)

18/03/2015

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

21/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

16/12/2014

Satisfaction of charge 052304930002 in full

View PDF (4 pages)

07/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (9 pages)

26/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

10/06/2014

Registration of charge 052304930003

View PDF (88 pages)

22/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/12/2013

Termination of appointment of Andrew Carr-Locke as a director

View PDF (1 pages)

15/10/2013

Appointment of Mr Ian Calvert Sutcliffe as a director

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (8 pages)

06/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

30/04/2013

Registration of charge 052304930002

View PDF (58 pages)

28/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (5 pages)

28/04/2013

Resolutions

View PDF (2 pages)

06/03/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

16/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

06/08/2012

Secretary's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

06/08/2012

Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-09-30

View PDF (11 pages)

10/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

23/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

10/01/2011

Memorandum and Articles of Association

View PDF (7 pages)

10/01/2011

Resolutions

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

09/05/2010

Appointment of Mr Andrew Charles Phillip Carr-Locke as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

24/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

04/12/2009

Particulars of contract relating to shares

View PDF (2 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

04/12/2009

Miscellaneous

View PDF (2 pages)

13/10/2009

Memorandum and Articles of Association

View PDF (7 pages)

13/10/2009

Resolutions

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

29/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

05/08/2008

Secretary appointed wendy elizabeth colgrave

View PDF (1 pages)

05/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

10/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

16/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

25/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Ad 22/02/05--------- £ si [email protected]=10000 £ ic 1/10001

View PDF (2 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

£ nc 100/1000001 22/02/05

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (27 pages)

07/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Registered office changed on 18/10/04 from: countryside house the warley hill business park the drive brentwood essex CM13 3AT

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (4 pages)

13/10/2004

Registered office changed on 14/10/04 from: 9 cheapside london EC2V 6AD

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (2 pages)

13/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (4 pages)

12/10/2004

New director appointed

View PDF (4 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Cherry, Richard Stephen	Director	29/09/2004 - 26/03/2015	70
Cherry, Graham Stewart	Director	30/09/2004 - Present	113
Colgrave, Wendy Elizabeth	Director	29/09/2004 - 24/09/2015	16
Carr-Locke, Andrew Charles Phillip	Director	18/04/2010 - 29/09/2013	24
Sutcliffe, Ian Calvert	Director	30/09/2013 - Present	121

Persons with Significant Control

No PSC data available.

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Description

About COPTHORN FINANCE LIMITED

COPTHORN FINANCE LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. 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 COPTHORN FINANCE LIMITED?

COPTHORN FINANCE LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 18/04/2018.

Where is COPTHORN FINANCE LIMITED located?

COPTHORN FINANCE LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does COPTHORN FINANCE LIMITED do?

COPTHORN FINANCE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COPTHORN FINANCE LIMITED?

The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.