Company NameCopperwood Developments (Littleheath Lane) Limited
Company StatusDissolved
Company Number09304944
CategoryPrivate Limited Company
Incorporation Date11 November 2014(9 years, 5 months ago)
Dissolution Date24 June 2017 (6 years, 10 months ago)

Directors

Director NameNicholas James Richard Allen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Northfields Prospect Putney Bridge Road
London
SW18 1PE
Director NameMr Stephen Richard Jan Briegel
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Northfields Prospect Putney Bridge Road
London
SW18 1PE
Director NameMr Roger Thomas Mustoe
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Northfields Prospect Putney Bridge Road
London
SW18 1PE

Location

Registered Address4 Carlton Court
Brown Lane West
Leeds
LS12 6LT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 June 2017Final Gazette dissolved following liquidation (1 page)
24 June 2017Final Gazette dissolved following liquidation (1 page)
24 March 2017Return of final meeting in a members' voluntary winding up (14 pages)
24 March 2017Return of final meeting in a members' voluntary winding up (14 pages)
16 November 2016Liquidators' statement of receipts and payments to 6 October 2016 (12 pages)
16 November 2016Liquidators' statement of receipts and payments to 6 October 2016 (12 pages)
20 October 2015Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 October 2015 (2 pages)
20 October 2015Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 October 2015 (2 pages)
19 October 2015Appointment of a voluntary liquidator (1 page)
19 October 2015Declaration of solvency (3 pages)
19 October 2015Declaration of solvency (3 pages)
19 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-07
(1 page)
19 October 2015Appointment of a voluntary liquidator (1 page)
3 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
9 September 2015Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 3
(40 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 3
(40 pages)