COOPER CLEGG LIMITED

Key Data

Status

Active

Company No.

01780736

Incorporation date

23/12/1983

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1983)

21/11/2014

Restoration by order of the court

View PDF (3 pages)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-26

View PDF (6 pages)

03/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-26

View PDF (6 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-26

View PDF (6 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-12-26

View PDF (12 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-26

View PDF (7 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-26

View PDF (6 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-26

View PDF (7 pages)

27/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

27/06/2009

Administrator's progress report to 2009-06-23

View PDF (13 pages)

27/06/2009

Administrator's progress report to 2009-06-17

View PDF (13 pages)

09/06/2009

Registered office changed on 09/06/2009 from quadrant house 4 thomas more square london E1W 1YW

View PDF (1 pages)

07/06/2009

Registered office changed on 07/06/2009 from unit 15 shannon way ashchurch tewkesbury gloucestershire GL20 8ND united kingdom

View PDF (1 pages)

24/03/2009

Result of meeting of creditors

View PDF (26 pages)

24/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (42 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

05/03/2009

Statement of administrator's proposal

View PDF (25 pages)

13/01/2009

Appointment of an administrator

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

03/11/2008

Registered office changed on 03/11/2008 from pindar house thornburgh road eastfield scarborough north yorkshire YO11 3JY

View PDF (1 pages)

03/11/2008

Appointment terminated director george pindar

View PDF (1 pages)

03/11/2008

Appointment terminated secretary david noakes

View PDF (1 pages)

03/11/2008

Appointment terminated director andrew dalton

View PDF (1 pages)

03/11/2008

Director appointed mr leslie dalton

View PDF (1 pages)

03/11/2008

Appointment terminated director john armistead

View PDF (1 pages)

03/11/2008

Director appointed mr jonathan ross wood

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

09/07/2008

Amended full accounts made up to 2007-09-30

View PDF (18 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2008

Return made up to 22/12/07; full list of members

View PDF (7 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: pindar house thornburgh road eastfield scarborough north yorkshire YO11 3UY

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: shannon way tewkesbury industrial centre tewkesbury gloucester GL20 8ND

View PDF (1 pages)

16/03/2007

Auditor's resignation

View PDF (1 pages)

14/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2006

Return made up to 22/12/06; full list of members

View PDF (6 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

18/05/2006

Resolutions

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18/05/2006

Resolutions

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18/05/2006

Resolutions

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18/05/2006

Resolutions

View PDF (22 pages)

20/04/2006

Ad 31/03/06--------- £ si 600000@1=600000 £ ic 589363/1189363

View PDF (2 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (4 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (5 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

17/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 22/12/03; no change of members

View PDF (7 pages)

19/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

01/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

22/01/2003

Return made up to 22/12/02; no change of members

View PDF (7 pages)

23/01/2002

Return made up to 22/12/01; full list of members

View PDF (9 pages)

23/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

02/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2001

Ad 26/06/01--------- £ si 3600@1=3600 £ ic 585763/589363

View PDF (2 pages)

11/01/2001

Return made up to 22/12/00; no change of members

View PDF (5 pages)

19/12/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2000

Return made up to 22/12/99; no change of members

View PDF (7 pages)

12/10/1999

Full group accounts made up to 1999-03-31

View PDF (25 pages)

24/12/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

18/12/1998

Ad 07/12/98--------- £ si 3251@1

View PDF (2 pages)

18/12/1998

Return made up to 22/12/98; full list of members

View PDF (6 pages)

22/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1997

Return made up to 22/12/97; full list of members

View PDF (6 pages)

11/07/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

31/12/1996

Return made up to 22/12/96; no change of members

View PDF (4 pages)

15/07/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

16/01/1996

Return made up to 22/12/95; change of members

View PDF (6 pages)

20/07/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

07/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

13/12/1994

Return made up to 22/12/94; full list of members

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21/11/1994

Ad 11/11/94--------- £ si 5000@1=5000 £ ic 577512/582512

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19/10/1994

Ad 04/10/94--------- £ si 45000@1=45000 £ ic 532512/577512

View PDF (0 pages)

19/10/1994

Memorandum and Articles of Association

View PDF (36 pages)

19/10/1994

Resolutions

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19/10/1994

Resolutions

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14/07/1994

Full group accounts made up to 1994-03-31

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12/07/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Declaration of satisfaction of mortgage/charge

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05/01/1994

Return made up to 22/12/93; no change of members

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01/12/1993

Declaration of satisfaction of mortgage/charge

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10/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1993

Full group accounts made up to 1993-03-31

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03/06/1993

Particulars of mortgage/charge

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13/01/1993

Resolutions

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13/01/1993

Return made up to 22/12/92; full list of members

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24/08/1992

Particulars of mortgage/charge

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06/08/1992

Full group accounts made up to 1992-03-31

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30/05/1992

Particulars of mortgage/charge

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26/03/1992

£ ic 591712/532512 10/03/92 £ sr 59200@1=59200

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24/03/1992

Full group accounts made up to 1991-03-31

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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28/01/1992

Return made up to 22/12/91; change of members

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02/12/1991

Director resigned

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20/09/1991

Declaration of satisfaction of mortgage/charge

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29/05/1991

Particulars of mortgage/charge

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05/02/1991

Full group accounts made up to 1990-03-31

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05/02/1991

Return made up to 28/12/90; no change of members

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29/06/1990

Director resigned

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21/01/1990

Memorandum and Articles of Association

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21/01/1990

Resolutions

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21/01/1990

Full group accounts made up to 1989-03-31

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21/01/1990

Return made up to 22/12/89; full list of members

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24/05/1989

New director appointed

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02/11/1988

Return made up to 14/10/88; full list of members

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28/10/1988

Wd 17/10/88 ad 30/09/88--------- premium £ si 517748@1=517748 £ ic 53964/571712

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28/10/1988

Nc inc already adjusted

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28/10/1988

Resolutions

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28/10/1988

Resolutions

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28/10/1988

Resolutions

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21/10/1988

Full accounts made up to 1988-03-31

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03/10/1988

Particulars of mortgage/charge

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29/02/1988

Particulars of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Registered office changed on 10/02/88 from: unit 3A tewkesbury industrial centre delta drive green lane ashcurch tewkesbury gloucestershire

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02/02/1988

Full accounts made up to 1987-03-31

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02/02/1988

Return made up to 20/01/88; full list of members

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25/01/1988

Certificate of change of name

View PDF (2 pages)

25/10/1987

New director appointed

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14/10/1987

Director resigned

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28/11/1986

Full accounts made up to 1986-03-31

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28/11/1986

Return made up to 19/11/86; full list of members

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02/03/1984

Certificate of change of name

View PDF (4 pages)

23/12/1983

Incorporation

View PDF (17 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

30/09/2007

Next confirmation date

20/03/2017

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

Next due on

30/07/2009

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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
Pindar, George Andrew	Director	02/03/2007 - 31/10/2008	40

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOPER CLEGG LIMITED

COOPER CLEGG LIMITED is an(a) Active company incorporated on 23/12/1983 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 CLEGG LIMITED?

COOPER CLEGG LIMITED is currently Active. It was registered on 23/12/1983 and dissolved on 03/10/2013.

Where is COOPER CLEGG LIMITED located?

COOPER CLEGG LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does COOPER CLEGG LIMITED do?

COOPER CLEGG LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for COOPER CLEGG LIMITED?

The latest filing was on 21/11/2014: Restoration by order of the court.