Company Information for CO-OPERATIVE COMMERCIAL LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
00954488
Private Limited Company
Liquidation |
Company Name | |
---|---|
CO-OPERATIVE COMMERCIAL LIMITED | |
Legal Registered Office | |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in M60 | |
Company Number | 00954488 | |
---|---|---|
Company ID Number | 00954488 | |
Date formed | 1969-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-06 09:53:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
RICHARD JOHN ADNETT |
||
ASHLEY JOHN WILLIAM LILLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL MARY CHADWICK |
Director | ||
DANIEL MUNDY |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
RICHARD ANTONY BURROWS |
Director | ||
KATHRINE JANE BANCROFT |
Company Secretary | ||
WILLIAM EDWARD NEWBY |
Director | ||
CHRISTOPHER JAMES MACK |
Director | ||
KEVIN MICHAEL BLAKE |
Director | ||
RICHARD THOMAS GODDARD |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
PETER WILLIAM KERNS |
Director | ||
JOANNE SUSAN HARVEY |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
WILLIAM JOHN MARPER |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
STEPHEN ALLEN CARTER |
Director | ||
ROGER LIONEL KING |
Director | ||
ROGER KENNETH JONES |
Company Secretary | ||
TREVOR ASHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1964-04-29 | Liquidation | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Director | 2017-03-23 | CURRENT | 1991-12-05 | Active | |
THIRD ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1969-10-28 | Active | |
FOURTH ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1983-10-31 | Active | |
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | Director | 2017-03-23 | CURRENT | 1962-03-23 | Active | |
CAMBRIAN CARE LIMITED | Director | 2015-08-20 | CURRENT | 1992-03-30 | Liquidation | |
LARCHVALE LIMITED | Director | 2015-08-20 | CURRENT | 1989-02-24 | Dissolved 2017-12-19 | |
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED | Director | 2015-08-20 | CURRENT | 2003-11-13 | Dissolved 2017-12-19 | |
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED | Director | 2015-08-20 | CURRENT | 1996-07-26 | Dissolved 2017-12-19 | |
BRITANNIA (ISLE OF MAN) LIMITED | Director | 2015-08-20 | CURRENT | 1988-04-19 | Liquidation | |
BRITANNIA ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 1997-11-14 | Liquidation | |
BRITANNIA ESTATE AGENTS LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-02 | Liquidation | |
BRITANNIA NEW HOMES LIMITED | Director | 2015-08-20 | CURRENT | 1989-09-13 | Liquidation | |
CIS MORTGAGE MAKER LIMITED | Director | 2015-08-20 | CURRENT | 1987-10-19 | Liquidation | |
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1990-04-25 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1997-08-07 | Liquidation | |
CBG ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2013-12-24 | Liquidation | |
BRITANNIA LAS DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1990-02-12 | Liquidation | |
BRITANNIA LIFE DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-06 | Liquidation | |
THIRD ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1969-10-28 | Active | |
FOURTH ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1983-10-31 | Active | |
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2016-08-18 | CURRENT | 1988-11-16 | Active | |
PLATFORM FUNDING LIMITED | Director | 2016-08-18 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2016-08-18 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2016-08-18 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2016-08-18 | CURRENT | 1989-01-12 | Liquidation | |
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-01-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD03 | Registers moved to registered inspection location of PO Box 101 1 Balloon Street Manchester M60 4EP | |
AD02 | Register inspection address changed to PO Box 101 1 Balloon Street Manchester M60 4EP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM PO Box 101 1 Balloon Street Manchester M60 4EP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
RP04AP01 | Second filing of director appointment of Louise Britnell | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADNETT | |
AP01 | DIRECTOR APPOINTED LOUISE BRITNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MARY CHADWICK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARY CHADWICK / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARY CHADWICK / 02/10/2017 | |
CH01 | Director's details changed for Mr Richard John Adnett on 2017-10-02 | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
RES13 | £999,999 BE PAID TO THE SOLE MEMBER 24/06/2016 | |
RES13 | £999,999 BE PAID TO THE SOLE MEMBER 24/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS ISABEL MARY CHADWICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE GOSLING | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Clive Whitehead as company secretary on 2015-03-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014 | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTONY BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY | |
AP03 | SECRETARY APPOINTED KATHRINE JANE BANCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKE / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS | |
AA01 | CURRSHO FROM 11/01/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/01/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 14/01/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 10/01/04 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 11/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: PO BOX 101 1 BALLOON STREET MANCHESTER M4 4BE | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/01/02 | |
363a | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/01/01 | |
363a | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/01/00 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Notices to | 2021-01-27 |
Resolution | 2021-01-27 |
Appointmen | 2021-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-OPERATIVE COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CO-OPERATIVE COMMERCIAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CO-OPERATIVE COMMERCIAL LIMITED | Event Date | 2021-01-27 |
Initiating party | Event Type | Resolution | |
Defending party | CO-OPERATIVE COMMERCIAL LIMITED | Event Date | 2021-01-27 |
Initiating party | Event Type | Appointmen | |
Defending party | CO-OPERATIVE COMMERCIAL LIMITED | Event Date | 2021-01-27 |
Name of Company: CO-OPERATIVE COMMERCIAL LIMITED Company Number: 00954488 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Co-Operative… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |