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COOPLANDS DIRECT LTD

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COOPLANDS DIRECT LTD

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Key Data

Status

In Administration

Company No.

09406732Copy
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Incorporation date

26/01/2015

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

20 St. Andrew Street, London EC4A 3AGCopy
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See on map
Latest events (Record since 26/01/2015)
dot icon11/05/2026
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon17/03/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/10/2025
Administrator's progress report
View PDF (30 pages)
dot icon01/05/2025
Administrator's progress report
View PDF (27 pages)
dot icon24/03/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/11/2024
Administrator's progress report
View PDF (25 pages)
dot icon04/05/2024
Administrator's progress report
View PDF (25 pages)
dot icon07/02/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/11/2023
Administrator's progress report
View PDF (34 pages)
dot icon05/10/2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05
View PDF (2 pages)
dot icon13/06/2023
Satisfaction of charge 094067320001 in full
View PDF (1 pages)
dot icon13/06/2023
Satisfaction of charge 094067320002 in full
View PDF (1 pages)
dot icon08/06/2023
Result of meeting of creditors
View PDF (6 pages)
dot icon22/05/2023
Statement of administrator's proposal
View PDF (56 pages)
dot icon20/04/2023
Appointment of an administrator
View PDF (3 pages)
dot icon08/04/2023
Registered office address changed from Cooplands Bakery Wharf Road Doncaster DN1 2SX United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-08
View PDF (2 pages)
dot icon11/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2023
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon12/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon24/06/2020
Termination of appointment of Shahid Mahmood Haque as a director on 2020-06-23
View PDF (1 pages)
dot icon24/06/2020
Cessation of Shahid Mahmood Haque as a person with significant control on 2020-02-14
View PDF (1 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon02/06/2020
Notification of Angus Kennedy Steel as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon06/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon18/03/2020
Appointment of Mr Angus Kennedy Steel as a director on 2020-03-17
View PDF (2 pages)
dot icon18/07/2019
Notification of Shahid Mahmood Haque as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon11/06/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon04/04/2019
Termination of appointment of George Karl Burdett as a director on 2019-04-04
View PDF (1 pages)
dot icon04/04/2019
Appointment of Mr Shahid Mahmood Haque as a director on 2019-04-04
View PDF (2 pages)
dot icon20/08/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon20/08/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon20/04/2018
Registration of charge 094067320002, created on 2018-04-11
View PDF (58 pages)
dot icon08/11/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon31/05/2017
Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to Cooplands Bakery Wharf Road Doncaster DN1 2SX on 2017-05-31
View PDF (1 pages)
dot icon31/05/2017
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Investaone Limited as a director on 2017-05-31
View PDF (1 pages)
dot icon31/05/2017
Appointment of Mr George Karl Burdett as a director on 2017-05-29
View PDF (2 pages)
dot icon31/05/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon09/01/2017
Resolutions
View PDF (3 pages)
dot icon14/07/2016
Termination of appointment of David John Wetz as a director on 2016-07-07
View PDF (1 pages)
dot icon09/07/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/04/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2015
Termination of appointment of Lindsey Kingston as a secretary on 2015-05-26
View PDF (3 pages)
dot icon12/06/2015
Termination of appointment of Lindsey Kingston as a director on 2015-05-26
View PDF (3 pages)
dot icon11/06/2015
Current accounting period shortened from 2016-01-31 to 2015-07-31
View PDF (1 pages)
dot icon03/06/2015
Appointment of Mr David John Wetz as a director on 2015-06-03
View PDF (2 pages)
dot icon02/06/2015
Termination of appointment of Carl Clarkson as a director
View PDF (2 pages)
dot icon27/05/2015
Termination of appointment of Lindsey Kingston as a secretary on 2015-05-26
View PDF (1 pages)
dot icon27/05/2015
Termination of appointment of Carl Clarkson as a director on 2015-05-26
View PDF (1 pages)
dot icon27/05/2015
Termination of appointment of Lindsey Kingston as a director on 2015-05-26
View PDF (1 pages)
dot icon22/05/2015
Appointment of Investaone Limited as a director on 2015-05-21
View PDF (2 pages)
dot icon21/05/2015
Termination of appointment of Ian Jenkinson as a director on 2015-05-10
View PDF (2 pages)
dot icon13/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon10/02/2015
Registration of charge 094067320001, created on 2015-02-04
View PDF (72 pages)
dot icon26/01/2015
Incorporation
View PDF (29 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

76
2021
change arrow icon0 % *

* during past year

Cash in Bank

£128,201.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2022
dot iconDue by
31/07/2023
dot iconLast accounts made up to
31/07/2021View PDF

Confirmation

dot iconNext statement date
31/05/2023
dot iconLast statement dated
31/07/2021View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
76
159.80K
-
0.00
128.20K
-
2021
76
159.80K
-
0.00
128.20K
-

2021

Employees

76 Ascended- *

Net Assets(GBP)

159.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOPLANDS DIRECT LTD

COOPLANDS DIRECT LTD is an(a) In Administration company incorporated on 26/01/2015 with the registered office located at 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPLANDS DIRECT LTD?

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COOPLANDS DIRECT LTD is currently In Administration. It was registered on 26/01/2015 .

Where is COOPLANDS DIRECT LTD located?

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COOPLANDS DIRECT LTD is registered at 20 St. Andrew Street, London EC4A 3AG.

What does COOPLANDS DIRECT LTD do?

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COOPLANDS DIRECT LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does COOPLANDS DIRECT LTD have?

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COOPLANDS DIRECT LTD had 76 employees in 2021.

What is the latest filing for COOPLANDS DIRECT LTD?

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The latest filing was on 11/05/2026: Notice of appointment of a replacement or additional administrator.