Coppice Resources Ltd

Company Name	Coppice Resources Ltd
Company Status	Dissolved
Company Number	03848038
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 8 months ago)
Dissolution Date	15 August 2023 (9 months ago)
Previous Name	Coppice Resourses Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Charles Frederick Walter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1999(2 days after company formation)
Appointment Duration	23 years, 10 months (closed 15 August 2023)
Role	Farmer
Country of Residence	England
Correspondence Address	Sutton Grange Sutton Retford Nottinghamshire DN22 8SB

Director Name	Mr Christopher Seaton Mell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(1 week after company formation)
Appointment Duration	23 years, 10 months (closed 15 August 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Old Trent Road Beckingham Doncaster South Yorkshire DN10 4PY

Director Name	Mr Mark Ian Paulson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2010(10 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill2 St Pegs Mill C/O A .M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Mr Timothy Edward Shuldham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rye Hall Farm Eelpool Road Everton Doncaster South Yorkshire DN10 5DR

Secretary Name	Mr Timothy Edward Shuldham
Nationality	British
Status	Resigned
Appointed	26 September 1999(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rye Hall Farm Eelpool Road Everton Doncaster South Yorkshire DN10 5DR

Director Name	Mr Mark Ian Paulson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2007)
Role	Agronomist
Country of Residence	United Kingdom
Correspondence Address	19 Long Meadows Everton Doncaster South Yorkshire DN10 5BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	coppiceresources.co.uk

Location

Registered Address	Mill2 St Pegs Mill C/O A .M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

40 at £1	T.e. Shuldham 8.16% Ordinary
150 at £1	Charles Frederick Walter 30.61% Ordinary
150 at £1	Christopher Seaton Mell 30.61% Ordinary
150 at £1	Mark I. Paulson 30.61% Ordinary

Financials

Year	2014
Net Worth	£179,498
Cash	£14,078
Current Liabilities	£156,540

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

15 August 2023	Final Gazette dissolved following liquidation (1 page)
15 May 2023	Return of final meeting in a members' voluntary winding up (10 pages)
2 March 2023	Liquidators' statement of receipts and payments to 27 January 2023 (10 pages)
12 March 2022	Liquidators' statement of receipts and payments to 27 January 2022 (10 pages)
22 February 2021	Resolutions RES13 ‐ Share capital information 10/11/2020 (1 page)
19 February 2021	Registered office address changed from Sutton Grange Sutton Cum Lound Retford Notts DN22 8SB to Mill2 St Pegs Mill C/O a .M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 19 February 2021 (2 pages)
18 February 2021	Declaration of solvency (10 pages)
18 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28 (1 page)
18 February 2021	Appointment of a voluntary liquidator (3 pages)
27 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2021	Cancellation of shares. Statement of capital on 10 November 2020 GBP 450 (4 pages)
30 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
24 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 490 (5 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 490 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 490 (5 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 490 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 490 (5 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 490 (5 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/07/13. (6 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/07/13. (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 May 2011	Statement of capital on 12 May 2011 GBP 552 (4 pages)
12 May 2011	Statement of capital on 12 May 2011 GBP 552 (4 pages)
20 April 2011	Solvency statement dated 15/04/11 (1 page)
20 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2011	Statement by directors (1 page)
20 April 2011	Solvency statement dated 15/04/11 (1 page)
20 April 2011	Statement by directors (1 page)
20 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 February 2010	Appointment of Mr Mark Ian Paulson as a director (2 pages)
23 February 2010	Appointment of Mr Mark Ian Paulson as a director (2 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 October 2008	Return made up to 24/09/08; full list of members (6 pages)
23 October 2008	Return made up to 24/09/08; full list of members (6 pages)
4 September 2008	Appointment terminate, director and secretary timothy edward shuldham logged form (1 page)
4 September 2008	Appointment terminate, director and secretary timothy edward shuldham logged form (1 page)
15 August 2008	Registered office changed on 15/08/2008 from, room L58 armstrong house, first avenue doncaster, finningley airport doncaster, south yorkshire, DN9 3GA (1 page)
15 August 2008	Registered office changed on 15/08/2008 from, room L58 armstrong house, first avenue doncaster, finningley airport doncaster, south yorkshire, DN9 3GA (1 page)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 24/09/07; no change of members (7 pages)
3 October 2007	Return made up to 24/09/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
19 October 2006	Return made up to 24/09/06; full list of members (9 pages)
19 October 2006	Return made up to 24/09/06; full list of members (9 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005	Return made up to 24/09/05; full list of members (9 pages)
30 November 2005	Return made up to 24/09/05; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 April 2005	Registered office changed on 22/04/05 from: thornbury hill, firbeck, rotherham, south yorkshire S81 8JW (1 page)
22 April 2005	Registered office changed on 22/04/05 from: thornbury hill, firbeck, rotherham, south yorkshire S81 8JW (1 page)
6 October 2004	Return made up to 24/09/04; full list of members (9 pages)
6 October 2004	Return made up to 24/09/04; full list of members (9 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 December 2003	Registered office changed on 11/12/03 from: 21 exchange street, retford, nottinghamshire DN22 6BL (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 21 exchange street, retford, nottinghamshire DN22 6BL (1 page)
7 October 2003	Return made up to 24/09/03; full list of members (9 pages)
7 October 2003	Return made up to 24/09/03; full list of members (9 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2002	Return made up to 24/09/02; full list of members (9 pages)
7 October 2002	Return made up to 24/09/02; full list of members (9 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 October 2001	Return made up to 24/09/01; full list of members (8 pages)
26 October 2001	Return made up to 24/09/01; full list of members (8 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Ad 16/06/00--------- £ si 120@1=120 £ ic 480/600 (2 pages)
12 July 2000	Ad 16/06/00--------- Â£ si 120@1=120 Â£ ic 480/600 (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
1 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1999	Ad 26/11/99--------- Â£ si 479@1=479 Â£ ic 1/480 (2 pages)
1 December 1999	Nc inc already adjusted 26/11/99 (1 page)
1 December 1999	Nc inc already adjusted 26/11/99 (1 page)
1 December 1999	Ad 26/11/99--------- £ si 479@1=479 £ ic 1/480 (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
4 October 1999	Company name changed coppice resourses LTD\certificate issued on 05/10/99 (2 pages)
4 October 1999	Company name changed coppice resourses LTD\certificate issued on 05/10/99 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
24 September 1999	Incorporation (12 pages)
24 September 1999	Incorporation (12 pages)

Coppice Resources Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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