Company NameCopped Hall Garden Nursery And Landscaping Limited
Company StatusDissolved
Company Number04885676
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)
Dissolution Date3 March 2020 (4 years ago)
Previous NameWindow Box Express Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Roger Dean
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Secretary NameJulie Dean
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitewindowboxexpress.co.uk

Location

Registered AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping

Shareholders

100 at £1Christopher Roger Dean
100.00%
Ordinary

Financials

Year2014
Net Worth£44,159
Cash£37,360
Current Liabilities£20,031

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
4 December 2019Application to strike the company off the register (3 pages)
12 November 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
17 October 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
5 February 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
12 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
7 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
26 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
26 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
19 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
2 September 2010Secretary's details changed for Julie Dean on 2 September 2010 (1 page)
2 September 2010Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages)
2 September 2010Secretary's details changed for Julie Dean on 2 September 2010 (1 page)
2 September 2010Secretary's details changed for Julie Dean on 2 September 2010 (1 page)
2 September 2010Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages)
2 September 2010Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages)
9 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2008Return made up to 03/09/08; full list of members (3 pages)
25 September 2008Return made up to 03/09/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 March 2008Company name changed window box express LIMITED\certificate issued on 01/04/08 (2 pages)
27 March 2008Company name changed window box express LIMITED\certificate issued on 01/04/08 (2 pages)
16 October 2007Return made up to 03/09/07; full list of members (2 pages)
16 October 2007Return made up to 03/09/07; full list of members (2 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 September 2006Return made up to 03/09/06; full list of members (2 pages)
12 September 2006Return made up to 03/09/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005Return made up to 03/09/05; full list of members (6 pages)
15 September 2005Return made up to 03/09/05; full list of members (6 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 September 2004Return made up to 03/09/04; full list of members (6 pages)
10 September 2004Return made up to 03/09/04; full list of members (6 pages)
6 April 2004New director appointed (1 page)
6 April 2004New secretary appointed (1 page)
6 April 2004New secretary appointed (1 page)
6 April 2004New director appointed (1 page)
26 September 2003Ad 03/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2003Ad 03/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New secretary appointed (2 pages)
15 September 2003Secretary resigned (1 page)
15 September 2003Secretary resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 September 2003Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 September 2003Incorporation (15 pages)
3 September 2003Incorporation (15 pages)