Active - Proposal to Strike off
Company Information for COOPER FREIGHT SERVICES LIMITED
LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COOPER FREIGHT SERVICES LIMITED | |
Legal Registered Office | |
LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY Other companies in CF37 | |
Company Number | 05771194 | |
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Company ID Number | 05771194 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2013 | |
Account next due | 29/01/2015 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 12:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MICHAEL THOMAS |
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DEBRA ANN COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH JAMES COOPER |
Director | ||
SIMON MICHAEL THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWIN (UK) LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-07-08 | |
COOPER REFURBISHED EQUIPMENT LTD | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Cooper Freight Kent Road Bridgend Industrial Estate Bridgend CF31 3TT | |
AA01 | Previous accounting period shortened from 30/04/13 TO 29/04/13 | |
AP01 | DIRECTOR APPOINTED MRS DEBRA ANN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 2000 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 09/03/2011 | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 6 PLOT 58 GEORGE THOMAS AVENUE BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9SQ UNITED KINGDOM | |
AR01 | 05/04/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH COOPER / 31/07/2009 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS / 15/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS / 15/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS / 10/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 24 YSTRAD WAUN PENCOED BRIDGEND MID GLAMORGAN CF35 6PW | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 10 ST MARYS CLOSE PENCOED CF35 5LL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2009-06-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-04-30 | £ 162,155 |
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Creditors Due Within One Year | 2011-04-30 | £ 213,751 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,729 |
Provisions For Liabilities Charges | 2011-04-30 | £ 9,117 |
Creditors and other liabilities
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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 COOPER FREIGHT SERVICES LIMITED
Called Up Share Capital | 2012-04-30 | £ 2,000 |
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Called Up Share Capital | 2011-04-30 | £ 2,000 |
Cash Bank In Hand | 2012-04-30 | £ 2,309 |
Cash Bank In Hand | 2011-04-30 | £ 2,197 |
Current Assets | 2012-04-30 | £ 263,461 |
Current Assets | 2011-04-30 | £ 385,410 |
Debtors | 2012-04-30 | £ 261,152 |
Debtors | 2011-04-30 | £ 383,213 |
Shareholder Funds | 2012-04-30 | £ 116,222 |
Shareholder Funds | 2011-04-30 | £ 208,128 |
Tangible Fixed Assets | 2012-04-30 | £ 18,645 |
Tangible Fixed Assets | 2011-04-30 | £ 45,586 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COOPER FREIGHT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COOPER FREIGHT SERVICES LIMITED | Event Date | 2013-08-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPER FREIGHT SERVICES LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPER FREIGHT SERVICES LIMITED | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPER FREIGHT SERVICES LIMITED | Event Date | 2009-06-02 |
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. |