COOPER AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04963440

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

04/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

20/10/2020

Liquidators' statement of receipts and payments to 2020-08-22

View PDF (20 pages)

21/10/2019

Liquidators' statement of receipts and payments to 2019-08-22

View PDF (21 pages)

05/02/2019

Registered office address changed from The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Pbc 9-10 Scirocco Close Northampton NN3 6AP on 2019-02-06

View PDF (2 pages)

10/01/2019

Resignation of a liquidator

View PDF (3 pages)

18/10/2018

Liquidators' statement of receipts and payments to 2018-08-22

View PDF (21 pages)

17/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (20 pages)

27/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (22 pages)

16/10/2016

Insolvency filing

View PDF (1 pages)

02/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/10/2016

Insolvency court order

View PDF (5 pages)

02/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2016

Registered office address changed from Glenwood Close 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2016-06-03

View PDF (2 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (23 pages)

25/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (20 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (17 pages)

07/04/2013

Registered office address changed from C/O Trukrax Unit 1 King Edward Road Nuneaton CV11 4BQ on 2013-04-08

View PDF (2 pages)

03/04/2013

Statement of affairs with form 4.19

View PDF (21 pages)

03/04/2013

Resolutions

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

18/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/01/2012

Resolutions

View PDF (11 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

07/12/2011

Termination of appointment of Christine Cooper as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Christine Cooper as a secretary

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

21/06/2011

Appointment of Mr Samuel Cooper as a director

View PDF (2 pages)

11/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

14/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

12/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

12/11/2009

Director's details changed for Christine Havard Cooper on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Robert Martin Cooper on 2009-11-13

View PDF (2 pages)

12/11/2009

Secretary's details changed for Christine Havard Cooper on 2009-11-13

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

16/11/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/02/2008

Ad 31/01/08--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

03/02/2008

Nc inc already adjusted 24/01/08

View PDF (1 pages)

03/02/2008

Resolutions

View PDF (1 pages)

03/02/2008

S-div 23/01/08

View PDF (1 pages)

12/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

15/06/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

21/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

24/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

11/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/03/2005

Registered office changed on 21/03/05 from: unit 1 king edward road nuneaton CV11 4BQ

View PDF (1 pages)

03/01/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Ad 13/11/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

26/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Samuel	Director	20/06/2011 - Present	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/11/2003 - 12/11/2003	67500
Mr Robert Martin Cooper	Director	12/11/2003 - Present	14
Cooper, Christine Havard	Director	12/11/2003 - 07/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About COOPER AUTOMOTIVE LIMITED

COOPER AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at C/O Pbc, 9-10 Scirocco Close, Northampton NN3 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER AUTOMOTIVE LIMITED?

COOPER AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 04/08/2021.

Where is COOPER AUTOMOTIVE LIMITED located?

COOPER AUTOMOTIVE LIMITED is registered at C/O Pbc, 9-10 Scirocco Close, Northampton NN3 6AP.

What does COOPER AUTOMOTIVE LIMITED do?

COOPER AUTOMOTIVE LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for COOPER AUTOMOTIVE LIMITED?

The latest filing was on 04/08/2021: Final Gazette dissolved following liquidation.