COOPER CALLAS LIMITED

Q: What is the latest filing for COOPER CALLAS LIMITED?

The latest filing was on 31/10/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

01089551

Incorporation date

03/01/1973

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1973)

31/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/10/2022

Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD to Second Floor One the Square Temple Quay Bristol BS1 6DG on 2022-10-28

View PDF (2 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (15 pages)

02/08/2021

Liquidators' statement of receipts and payments to 2021-05-25

View PDF (23 pages)

07/08/2020

Liquidators' statement of receipts and payments to 2020-05-25

View PDF (19 pages)

29/07/2020

Appointment of a voluntary liquidator

View PDF (17 pages)

19/05/2020

Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 2020-05-19

View PDF (2 pages)

18/05/2020

Removal of liquidator by court order

View PDF (16 pages)

06/08/2019

Liquidators' statement of receipts and payments to 2019-05-25

View PDF (20 pages)

07/08/2018

Liquidators' statement of receipts and payments to 2018-05-25

View PDF (23 pages)

29/09/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/09/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

16/01/2017

Termination of appointment of Philip Carr as a director on 2016-12-31

View PDF (2 pages)

03/01/2017

Administrator's progress report to 2016-12-01

View PDF (21 pages)

24/10/2016

Satisfaction of charge 010895510014 in full

View PDF (1 pages)

24/10/2016

Satisfaction of charge 010895510016 in full

View PDF (1 pages)

13/09/2016

Result of meeting of creditors

View PDF (2 pages)

09/08/2016

Statement of administrator's proposal

View PDF (43 pages)

23/06/2016

Registered office address changed from Unit 2 Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2016-06-23

View PDF (2 pages)

20/06/2016

Appointment of an administrator

View PDF (1 pages)

06/05/2016

Termination of appointment of Julian Charles Browett as a director on 2016-05-06

View PDF (1 pages)

29/03/2016

Termination of appointment of Sarah Jane Deeley as a secretary on 2016-03-29

View PDF (1 pages)

29/03/2016

Termination of appointment of Sarah Jane Deeley as a director on 2016-03-29

View PDF (1 pages)

16/02/2016

Appointment of Miss Sarah Jane Deeley as a secretary on 2016-02-16

View PDF (2 pages)

16/02/2016

Appointment of Miss Sarah Jane Deeley as a director on 2016-02-16

View PDF (2 pages)

16/02/2016

Termination of appointment of Samantha Mccarthy as a director on 2016-02-16

View PDF (1 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mr Julian Charles Browett as a director on 2015-04-29

View PDF (2 pages)

07/05/2015

Termination of appointment of Malcolm Stuart Thomson as a secretary on 2015-03-31

View PDF (1 pages)

07/05/2015

Appointment of Mrs Samantha Mccarthy as a director on 2015-04-29

View PDF (2 pages)

07/05/2015

Termination of appointment of Malcolm Stuart Thomson as a director on 2015-03-31

View PDF (1 pages)

30/10/2014

Full accounts made up to 2014-01-31

View PDF (26 pages)

30/08/2014

Resolutions

View PDF (26 pages)

28/08/2014

Appointment of Mr Peter Thomas Stanley Boyd as a director on 2014-08-11

View PDF (2 pages)

22/08/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

18/08/2014

Appointment of Mr Malcolm Stuart Thomson as a secretary on 2014-08-08

View PDF (2 pages)

18/08/2014

Appointment of Mr Malcolm Stuart Thomson as a director on 2014-08-08

View PDF (2 pages)

18/08/2014

Termination of appointment of Andrew Blakeley as a secretary on 2014-08-08

View PDF (1 pages)

18/08/2014

Termination of appointment of Candida Mccallum Randle Cooper as a director on 2014-08-08

View PDF (1 pages)

18/08/2014

Termination of appointment of Alastair Randle Cooper as a director on 2014-08-08

View PDF (1 pages)

18/08/2014

Termination of appointment of Charles Randle Cooper as a director on 2014-08-08

View PDF (1 pages)

18/08/2014

Appointment of Mr Philip Carr as a director on 2014-08-08

View PDF (2 pages)

15/08/2014

Registration of charge 010895510016

View PDF (25 pages)

13/08/2014

Registration of charge 010895510014

View PDF (30 pages)

13/08/2014

Registration of charge 010895510015

View PDF (40 pages)

08/08/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

08/08/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

08/08/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

08/08/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

16/07/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

11/07/2014

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

21/03/2014

All of the property or undertaking no longer forms part of charge 12

View PDF (2 pages)

16/01/2014

Termination of appointment of Alastair Randle Cooper as a secretary on 2013-12-11

View PDF (1 pages)

11/12/2013

Registered office address changed from C/O a R Cooper Cooper Callas Bicester Park Charbridge Lane Bicester Oxon OX26 4SS on 2013-12-11

View PDF (1 pages)

11/12/2013

Appointment of Mr Andrew Blakeley as a secretary on 2013-10-14

View PDF (2 pages)

18/10/2013

Full accounts made up to 2013-01-31

View PDF (24 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

18/06/2012

Termination of appointment of Graham Randle Cooper as a director on 2011-11-01

View PDF (1 pages)

21/05/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

19/10/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/10/2011

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

View PDF (3 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

15/02/2011

Full accounts made up to 2010-01-31

View PDF (22 pages)

28/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (9 pages)

28/06/2010

Director's details changed for Charles Randle Cooper on 2010-06-20

View PDF (2 pages)

28/06/2010

Director's details changed for Miss Candida Mccallum Randle Cooper on 2010-06-20

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Graham Randle Cooper on 2010-06-20

View PDF (2 pages)

20/10/2009

Registered office address changed from Po Box 32 Paradise Street Oxford OX1 1LH on 2009-10-20

View PDF (1 pages)

21/08/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (8 pages)

23/06/2009

Director and secretary's change of particulars / alastair cooper / 30/09/2008

View PDF (1 pages)

04/12/2008

Full accounts made up to 2008-01-31

View PDF (24 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/06/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

04/07/2007

Return made up to 20/06/07; full list of members

View PDF (11 pages)

13/07/2006

Full accounts made up to 2006-01-31

View PDF (24 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (10 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Return made up to 20/06/05; full list of members

View PDF (10 pages)

14/07/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

28/06/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

03/10/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

13/08/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

02/07/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

02/08/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (9 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (9 pages)

15/06/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

11/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

09/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

21/08/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Full accounts made up to 1996-01-31

View PDF (19 pages)

28/07/1996

Return made up to 20/06/96; no change of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

15/08/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (157 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

19/07/1994

Return made up to 20/06/94; full list of members

View PDF (5 pages)

04/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

16/07/1993

Return made up to 20/06/93; full list of members

View PDF (3 pages)

22/03/1993

Memorandum and Articles of Association

View PDF (80 pages)

22/03/1993

Resolutions

View PDF (40 pages)

15/07/1992

Return made up to 20/06/92; no change of members

View PDF (4 pages)

24/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

31/07/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

30/06/1991

Return made up to 20/06/91; full list of members

View PDF (7 pages)

02/04/1991

Memorandum and Articles of Association

View PDF (36 pages)

01/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1990

Certificate of change of name

View PDF (2 pages)

10/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1990

Full group accounts made up to 1990-01-31

View PDF (0 pages)

25/06/1990

Return made up to 20/06/90; full list of members

View PDF (4 pages)

25/06/1990

New director appointed

View PDF (0 pages)

25/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1990

Registered office changed on 20/03/90 from: 4 bridgewater close reading berks RG3 1LS

View PDF (0 pages)

01/11/1989

Full group accounts made up to 1989-01-31

View PDF (0 pages)

01/11/1989

Return made up to 17/10/89; full list of members

View PDF (4 pages)

10/10/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

10/10/1988

Return made up to 08/09/88; full list of members

View PDF (4 pages)

09/12/1987

Full group accounts made up to 1987-01-31

View PDF (0 pages)

09/12/1987

Return made up to 19/11/87; full list of members

View PDF (4 pages)

05/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

06/11/1986

Return made up to 13/10/86; full list of members

View PDF (4 pages)

03/01/1973

Miscellaneous

View PDF (1 pages)

03/01/1973

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2015

Due by

30/09/2016

Last accounts made up to

31/12/2014View PDF

Confirmation

Next statement date

20/06/2017

Last statement dated

31/12/2014

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Financial Ratios

COOPER CALLAS LIMITED has not submitted financial statements

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

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COOPER CALLAS LIMITED

COOPER CALLAS LIMITED is an(a) Liquidation company incorporated on 03/01/1973 with the registered office located at Second Floor One The Square, Temple Quay, Bristol BS1 6DG. There is currently no 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 CALLAS LIMITED?

COOPER CALLAS LIMITED is currently Liquidation. It was registered on 03/01/1973 .

Where is COOPER CALLAS LIMITED located?

COOPER CALLAS LIMITED is registered at Second Floor One The Square, Temple Quay, Bristol BS1 6DG.

What does COOPER CALLAS LIMITED do?

COOPER CALLAS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for COOPER CALLAS LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.