ALBERT COOPERAGE LIMITED

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ALBERT COOPERAGE LIMITED

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Key Data

Status

Dissolved

Company No.

04332449

Incorporation date

30/11/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 30/11/2001)
dot icon16/08/2025
Final Gazette dissolved following liquidation
dot icon16/05/2025
Return of final meeting in a members' voluntary winding up
dot icon26/04/2025
Liquidators' statement of receipts and payments to 2025-03-17
dot icon30/04/2024
Liquidators' statement of receipts and payments to 2024-03-17
dot icon15/05/2023
Liquidators' statement of receipts and payments to 2023-03-17
dot icon31/03/2022
Appointment of a voluntary liquidator
dot icon31/03/2022
Declaration of solvency
dot icon31/03/2022
Resolutions
dot icon31/03/2022
Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-03-31
dot icon11/03/2022
Notification of Alan Henry James Ferry as a person with significant control on 2022-03-01
dot icon11/03/2022
Termination of appointment of Kate Ferry as a director on 2022-02-10
dot icon11/03/2022
Cessation of Kate Ferry as a person with significant control on 2022-02-05
dot icon05/01/2022
Confirmation statement made on 2021-11-30 with no updates
dot icon26/10/2021
Micro company accounts made up to 2021-06-30
dot icon03/03/2021
Micro company accounts made up to 2020-06-30
dot icon04/02/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-06-30
dot icon13/12/2019
Notification of Kate Ferry as a person with significant control on 2019-12-01
dot icon13/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon15/11/2019
Termination of appointment of Alan Henry Ferry as a director on 2019-11-11
dot icon15/11/2019
Appointment of Miss Kate Ferry as a director on 2019-11-11
dot icon15/11/2019
Cessation of Alan Henry James Ferry as a person with significant control on 2019-11-11
dot icon22/10/2019
Appointment of Mr Alan Henry Ferry as a director on 2019-10-10
dot icon22/10/2019
Termination of appointment of Lynn Joan Cole as a director on 2019-10-10
dot icon22/10/2019
Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary on 2019-10-05
dot icon07/03/2019
Micro company accounts made up to 2018-06-30
dot icon21/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon15/03/2018
Micro company accounts made up to 2017-06-30
dot icon01/03/2018
Registered office address changed from 66 Prescot Street London E1 8NN England to 6 Tadworth Parade Hornchurch RM12 5AS on 2018-03-01
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon02/02/2017
Registered office address changed from Unit 3 Charles Street Silvertown London E16 2BY to 66 Prescot Street London E1 8NN on 2017-02-02
dot icon02/02/2017
Confirmation statement made on 2016-11-30 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon20/12/2016
Director's details changed for Ms Lynn Joan Cole on 2016-12-08
dot icon25/08/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon15/08/2016
Registered office address changed from 66 Prescot Street London E1 8NN to Unit 3 Charles Street Silvertown London E16 2BY on 2016-08-15
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon30/11/2015
Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 2015-11-30
dot icon10/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon25/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25
dot icon11/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Compulsory strike-off action has been discontinued
dot icon26/03/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon26/03/2013
First Gazette notice for compulsory strike-off
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon05/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 30/11/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 30/11/07; full list of members
dot icon03/02/2008
New secretary appointed
dot icon03/02/2008
Secretary resigned
dot icon27/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/12/2006
Return made up to 30/11/06; full list of members
dot icon17/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/12/2005
Return made up to 30/11/05; full list of members
dot icon25/06/2005
Return made up to 30/11/04; full list of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/04/2005
Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon16/03/2005
Secretary resigned
dot icon16/03/2005
New secretary appointed
dot icon08/03/2005
New director appointed
dot icon24/02/2005
Director resigned
dot icon22/06/2004
Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU
dot icon18/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/11/2003
Return made up to 30/11/03; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon31/12/2002
Return made up to 30/11/02; full list of members
dot icon03/10/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon21/03/2002
New director appointed
dot icon07/03/2002
Secretary resigned
dot icon07/03/2002
New secretary appointed
dot icon27/02/2002
Director resigned
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
Secretary resigned
dot icon03/01/2002
Certificate of change of name
dot icon03/01/2002
New director appointed
dot icon03/01/2002
New secretary appointed
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Secretary resigned
dot icon30/11/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
30/11/2022
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
932.17K
-
0.00
-
-
2021
1
932.17K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

932.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBERT COOPERAGE LIMITED

ALBERT COOPERAGE LIMITED is an(a) Dissolved company incorporated on 30/11/2001 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT COOPERAGE LIMITED?

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ALBERT COOPERAGE LIMITED is currently Dissolved. It was registered on 30/11/2001 and dissolved on 16/08/2025.

Where is ALBERT COOPERAGE LIMITED located?

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ALBERT COOPERAGE LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does ALBERT COOPERAGE LIMITED do?

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ALBERT COOPERAGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALBERT COOPERAGE LIMITED have?

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ALBERT COOPERAGE LIMITED had 1 employees in 2021.

What is the latest filing for ALBERT COOPERAGE LIMITED?

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The latest filing was on 16/08/2025: Final Gazette dissolved following liquidation.