Active - Proposal to Strike off
Company Information for E. COOPER LIMITED
LYMORE VILLA, 162A LONDON ROAD CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB,
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Company Registration Number
04979650
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
E. COOPER LIMITED | |
Legal Registered Office | |
LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE STAFFORDSHIRE ST5 7JB Other companies in ST5 | |
Company Number | 04979650 | |
---|---|---|
Company ID Number | 04979650 | |
Date formed | 2003-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-05 06:45:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E. COOPER INDUSTRIES INC. | 425 E 61ST ST New York NEW YORK NY 10065 | Active | Company formed on the 2006-09-06 | |
E. COOPER HOME LLC | 1630 40TH ST WEST PALM BEACH FL 33407 | Inactive | Company formed on the 2018-11-13 | |
E. COOPER & SON LLC | 854 HILL AVENUE Orange PINE BUSH NY 12566 | Active | Company formed on the 2022-11-03 | |
E. COOPER'S ONLINE SHOPPING, LLC | 47 DALE ST PERRIS CA 92571 | ACTIVE | Company formed on the 2010-09-14 |
Officer | Role | Date Appointed |
---|---|---|
JOYCE COOPER |
||
ERNEST FREDERICK COOPER |
||
JOYCE COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joyce Cooper on 2016-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE COOPER on 2016-07-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COOPER / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FREDERICK COOPER / 06/12/2011 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: SLATERS CHARTERED ACCOUNTANTS LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE UNDER LYME ST5 7JB | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 17,153 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 16,567 |
Creditors Due Within One Year | 2013-03-31 | £ 16,567 |
Creditors Due Within One Year | 2012-03-31 | £ 40,450 |
Other Creditors Due Within One Year | 2013-03-31 | £ 16,885 |
Other Creditors Due Within One Year | 2012-03-31 | £ 30,575 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 3,967 |
Trade Creditors Within One Year | 2012-03-31 | £ 5,908 |
Creditors and other liabilities
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 E. COOPER LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 5,929 |
Cash Bank In Hand | 2013-03-31 | £ 5,428 |
Cash Bank In Hand | 2013-03-31 | £ 5,428 |
Cash Bank In Hand | 2012-03-31 | £ 13,479 |
Current Assets | 2014-03-31 | £ 10,538 |
Current Assets | 2013-03-31 | £ 17,719 |
Current Assets | 2013-03-31 | £ 17,719 |
Current Assets | 2012-03-31 | £ 48,422 |
Debtors | 2014-03-31 | £ 4,609 |
Debtors | 2013-03-31 | £ 4,577 |
Debtors | 2013-03-31 | £ 4,577 |
Debtors | 2012-03-31 | £ 18,313 |
Debtors Due Within One Year | 2013-03-31 | £ 4,577 |
Debtors Due Within One Year | 2012-03-31 | £ 18,313 |
Shareholder Funds | 2013-03-31 | £ 2,238 |
Shareholder Funds | 2013-03-31 | £ 2,238 |
Shareholder Funds | 2012-03-31 | £ 8,340 |
Stocks Inventory | 2013-03-31 | £ 7,714 |
Stocks Inventory | 2013-03-31 | £ 7,714 |
Stocks Inventory | 2012-03-31 | £ 16,630 |
Tangible Fixed Assets | 2014-03-31 | £ 0 |
Tangible Fixed Assets | 2013-03-31 | £ 1,086 |
Tangible Fixed Assets | 2013-03-31 | £ 1,086 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as E. COOPER LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | E. COOPER LIMITED | Event Date | 2009-01-07 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 26 A Petition to wind up the above-named Company of Lymore Villa, 162A London Road, Chesterton, Newcastle, Staffordshire ST5 7JB , presented on 7 January 2009 by CONSTRUCTION PARTNERSHIP UK LTD of Chadwick House, Maple View, White Moss Business Park, Skelmersdale, West Lancashire WN8 9TD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ on 23 February 2009 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2009. The Petitioners Solicitor is Michael Woolley , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7221, facsimile 0161 817 7201, email michael.woolley@hilldickinson.com(Ref MWO.DLH.969267.10.) : | |||
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. |