Dissolved
Dissolved 2018-04-08
Company Information for PAUL COOPER PLASTERING LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52,
|
Company Registration Number
06815944
Private Limited Company
Dissolved Dissolved 2018-04-08 |
Company Name | |
---|---|
PAUL COOPER PLASTERING LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 06815944 | |
---|---|---|
Date formed | 2009-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-18 10:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER GEORGE HATHERALL |
||
PAUL DAVID COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABC COMPANY SECRETARIES LTD |
Company Secretary | ||
PHILLIP JOHN MOORES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENBURN SAFETY SERVICES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-02 | Dissolved 2014-12-02 | |
ENERCYCLE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
RESEARCH COMMUNICATION INTERNATIONAL UK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2007-06-06 | Active | |
MAB PROJECTS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
I WANT IT NOW LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-08-17 | Dissolved 2013-12-10 | |
NESBITT DESIGN LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-03-23 | Dissolved 2014-10-07 | |
YAWEE INTERNATIONAL LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
GREENLANDS FARM (MANAGEMENT) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-10-17 | Dissolved 2014-12-30 | |
9 CAMDEN CRESCENT (MANAGEMENT) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1988-03-17 | Active | |
KEY GUARD LIMITED | Company Secretary | 1994-08-09 | CURRENT | 1993-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 17 BELMONT LANSDOWN RD BATH BA1 5DZ | |
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 11/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 01/11/2009 | |
ELRES | S80A AUTH TO ALLOT SEC 17/03/2009 | |
ELRES | S252 DISP LAYING ACC 17/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP MOORES | |
288a | DIRECTOR APPOINTED MR PAUL DAVID COOPER | |
288b | APPOINTMENT TERMINATED SECRETARY ABC COMPANY SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB UK | |
288a | SECRETARY APPOINTED MR. ROGER GEORGE HATHERALL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-07 |
Resolutions for Winding-up | 2016-11-07 |
Meetings of Creditors | 2016-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAUL COOPER PLASTERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PAUL COOPER PLASTERING LIMITED | Event Date | 2016-10-25 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PAUL COOPER PLASTERING LIMITED | Event Date | 2016-10-25 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 8744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Paul Cooper , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PAUL COOPER PLASTERING LIMITED | Event Date | 2016-10-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 October 2016 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
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. |