Copthorn Estates Limited

Company Name	Copthorn Estates Limited
Company Status	Dissolved
Company Number	00624845
Category	Private Limited Company
Incorporation Date	3 April 1959(65 years, 1 month ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	22 years, 8 months (closed 02 December 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Closed
Appointed	04 August 2008(49 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Richard Stephen Cherry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(50 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	17 years, 10 months (resigned 23 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Mr Michael Frank Pearce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	12 years (resigned 13 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Secretary Name	Mr Michael Frank Pearce
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	12 years (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	13 April 2004(45 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	01 June 2004(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Location

Registered Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Countryside Properties (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2014	Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages)
8 October 2014	Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
11 August 2014	Application to strike the company off the register (3 pages)
21 May 2014	Statement of capital on 21 May 2014 GBP 1 (4 pages)
21 May 2014	Statement by directors (1 page)
21 May 2014	Statement of capital on 21 May 2014 GBP 1 (4 pages)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 May 2014	Statement by directors (1 page)
21 May 2014	Solvency statement dated 13/05/14 (1 page)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 May 2014	Solvency statement dated 13/05/14 (1 page)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
25 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 April 2010	Registered office address changed from Countryside House the Warley Hill Business Park the Drive,Brentwood Essex CM13 3AT on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Appointment of Richard Stephen Cherry as a director (2 pages)
23 April 2010	Registered office address changed from Countryside House the Warley Hill Business Park the Drive,Brentwood Essex CM13 3AT on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Appointment of Richard Stephen Cherry as a director (2 pages)
10 February 2010	Termination of appointment of Alan Cherry as a director (1 page)
10 February 2010	Termination of appointment of Alan Cherry as a director (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
8 August 2008	Secretary appointed tracy marina warren (1 page)
8 August 2008	Secretary appointed tracy marina warren (1 page)
6 August 2008	Appointment terminated secretary gary shillinglaw (1 page)
6 August 2008	Appointment terminated secretary gary shillinglaw (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 April 2006	Return made up to 28/03/06; full list of members (3 pages)
5 April 2006	Return made up to 28/03/06; full list of members (3 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 May 2005	Return made up to 28/03/05; full list of members (3 pages)
16 May 2005	Return made up to 28/03/05; full list of members (3 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 May 2003	Auditor's resignation (3 pages)
22 May 2003	Auditor's resignation (3 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
6 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
6 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 April 2000	Return made up to 28/03/00; full list of members (7 pages)
27 April 2000	Return made up to 28/03/00; full list of members (7 pages)
29 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 April 1999	Return made up to 28/03/99; no change of members (8 pages)
27 April 1999	Return made up to 28/03/99; no change of members (8 pages)
29 April 1998	Return made up to 28/03/98; no change of members (10 pages)
29 April 1998	Return made up to 28/03/98; no change of members (10 pages)
31 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
31 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 April 1997	Return made up to 28/03/97; full list of members (10 pages)
27 April 1997	Return made up to 28/03/97; full list of members (10 pages)
30 April 1996	Return made up to 28/03/96; no change of members (10 pages)
30 April 1996	Return made up to 28/03/96; no change of members (10 pages)
20 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 April 1995	Return made up to 28/03/95; no change of members (12 pages)
24 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
24 April 1995	Return made up to 28/03/95; no change of members (12 pages)
24 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
28 April 1987	Accounts for a dormant company made up to 30 September 1986 (4 pages)
28 April 1987	Accounts for a dormant company made up to 30 September 1986 (4 pages)

Copthorn Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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