Dissolved
Dissolved 2014-12-10
Company Information for COOP GLOBE LIMITED
7-8 CONDUIT STREET, LONDON, W1S,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | |
---|---|
COOP GLOBE LIMITED | |
Legal Registered Office | |
7-8 CONDUIT STREET LONDON | |
Company Number | 02678795 | |
---|---|---|
Date formed | 1992-01-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 04:15:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOP GLOBE (ASIA) LIMITED | 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | Active - Proposal to Strike off | Company formed on the 1999-12-20 |
Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
JEAN CLAUDE COMMAULT |
||
COLIN GEORGE COPLAND |
||
JESPER SCHEEL EDELMANN |
||
JEAN GOURDET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MOLLISON |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Company Secretary | ||
COLIN GEORGE COPLAND |
Director | ||
ANDREW PIERS BAKER |
Company Secretary | ||
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director | ||
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAMMCO (INTERNATIONAL) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
VESTEY GROUP LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2002-07-24 | Active | |
CRANBROOK MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
COOP GLOBE (ASIA) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
CRESSWELL FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
GLOBAL GROUP UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2003-05-29 | Active | |
VESTEY UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-05-28 | Active | |
MARLPIT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
VESTEY FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1994-11-16 | Active | |
NINORC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-12-18 | Active | |
RUSPER MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
VESTEY GROUP FINANCE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-10-31 | Active | |
VESTEY UK INVESTMENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-11-20 | Active | |
VESTEY PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1974-02-07 | Active | |
HARROW MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
ANGLISS (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
VESTEY HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1900-05-28 | Active | |
GLOBAL MEAT COMPANY LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
VESTEY FOODS UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-04-12 | Active | |
JOHN WHARTON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
CLAPHAM (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
VESTEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
PUTNEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
CRESSWELL FOODS LIMITED | Director | 2004-01-02 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
VESTEY UK INVESTMENTS LIMITED | Director | 2003-09-29 | CURRENT | 2001-11-20 | Active | |
ANGLISS (UK) LIMITED | Director | 2003-09-29 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
AUTOCARVE LIMITED | Director | 2003-09-29 | CURRENT | 1984-05-16 | Active - Proposal to Strike off | |
GLOBAL GROUP UK HOLDINGS LIMITED | Director | 2003-07-23 | CURRENT | 2003-05-29 | Active | |
VESTEY FOODS UK LIMITED | Director | 2000-06-06 | CURRENT | 2000-04-12 | Active | |
COOP GLOBE (ASIA) LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
WAMMCO (INTERNATIONAL) LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
RUSPER MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NINORC MEATS LIMITED | Director | 1995-08-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Director | 1995-08-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Director | 1995-08-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Director | 1995-08-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Director | 1992-10-17 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Director | 1991-10-11 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Director | 1991-10-11 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Director | 1991-06-11 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
GLOBAL MEAT COMPANY LIMITED | Director | 1991-03-19 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Director | 1991-03-19 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Director | 1990-12-31 | CURRENT | 1988-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN COPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 14/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE COMMAULT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GOURDET / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Final Meetings | 2014-07-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as COOP GLOBE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COOP GLOBE LIMITED | Event Date | 2012-12-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London, W1S 2XF on 4 September 2014 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF no later than 12.00 noon on the business day before the meeting. James Sleight , Liquidator (IP No: 9648 ). Date of Appointment: 3 December 2012 : Further details contact: Jessica Dmochowska , Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
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. |