FOX & COOPER LIMITED

Key Data

Status

Dissolved

Company No.

01280461

Incorporation date

07/10/1976

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

24/09/2011

Final Gazette dissolved following liquidation

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08/07/2011

Administrator's progress report to 2011-06-20

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24/06/2011

Notice of move from Administration to Dissolution on 2011-06-20

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08/02/2011

Administrator's progress report to 2010-12-20

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07/01/2011

Notice of extension of period of Administration

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13/07/2010

Administrator's progress report to 2010-06-20

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16/02/2010

Statement of affairs with form 2.14B

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16/02/2010

Statement of administrator's proposal

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26/01/2010

Registered office address changed from Lancaster Approach North Killingholme Grimsby North East Lincolnshire DN40 3JZ on 2010-01-26

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05/01/2010

Appointment of an administrator

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08/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/07/2009

Appointment Terminated Director michael reed

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15/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

23/05/2008

Full accounts made up to 2008-03-31

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08/02/2008

Director resigned

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05/11/2007

Return made up to 15/10/07; no change of members

View PDF (8 pages)

05/11/2007

Director's particulars changed

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11/06/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

26/10/2006

Return made up to 15/10/06; full list of members

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31/05/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/11/2005

Return made up to 15/10/05; full list of members

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06/04/2005

New secretary appointed;new director appointed

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06/04/2005

New director appointed

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06/04/2005

New director appointed

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06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

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05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Particulars of mortgage/charge

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02/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

09/09/2004

Director resigned

View PDF (1 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

29/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

20/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

22/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

22/10/2002

Secretary's particulars changed;director's particulars changed

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09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (2 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

23/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

23/10/2001

Director's particulars changed

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08/10/2001

Declaration of assistance for shares acquisition

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04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

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02/10/2001

New director appointed

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01/10/2001

Resolutions

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01/10/2001

Resolutions

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01/10/2001

Resolutions

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01/10/2001

Resolutions

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01/10/2001

Resolutions

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28/09/2001

Declaration of satisfaction of mortgage/charge

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28/09/2001

Declaration of satisfaction of mortgage/charge

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28/09/2001

Declaration of satisfaction of mortgage/charge

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28/09/2001

Declaration of satisfaction of mortgage/charge

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15/03/2001

Resolutions

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15/03/2001

Resolutions

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31/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

30/08/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

14/07/1999

New director appointed

View PDF (2 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/11/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

22/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

22/10/1996

Registered office changed on 22/10/96

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10/11/1995

Return made up to 15/10/95; full list of members

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27/09/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Accounts for a small company made up to 1994-03-31

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09/11/1994

Particulars of mortgage/charge

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21/10/1994

Return made up to 15/10/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

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29/10/1993

Return made up to 15/10/93; no change of members

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05/06/1993

Director resigned

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04/04/1993

Accounts for a small company made up to 1992-03-31

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21/12/1992

Ad 31/03/92--------- £ si 1220@1

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18/12/1992

Return made up to 15/10/92; full list of members

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16/02/1992

Accounts for a small company made up to 1991-03-31

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01/11/1991

Return made up to 15/10/91; full list of members

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28/10/1991

Ad 14/10/91--------- £ si 640@1=640 £ ic 10640/11280

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07/06/1991

Return made up to 12/05/91; no change of members

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20/03/1991

Accounts for a small company made up to 1990-03-31

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07/08/1990

Nc inc already adjusted 04/07/90

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11/07/1990

Ad 04/07/90--------- £ si 640@1=640 £ ic 10000/10640

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11/07/1990

Resolutions

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26/06/1990

Return made up to 12/05/90; full list of members

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23/05/1990

Accounts for a small company made up to 1989-03-31

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12/10/1989

Memorandum and Articles of Association

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29/09/1989

Certificate of change of name

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29/09/1989

Certificate of change of name

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14/06/1989

Return made up to 12/05/89; full list of members

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28/04/1989

New director appointed

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16/06/1988

Return made up to 13/05/88; full list of members

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03/06/1988

Accounts for a small company made up to 1988-03-31

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26/05/1988

Accounts for a small company made up to 1987-03-31

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03/05/1988

Accounts for a small company made up to 1987-03-31

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11/09/1987

Return made up to 13/05/87; full list of members

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23/05/1986

Accounts for a small company made up to 1986-03-31

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23/05/1986

Return made up to 28/05/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Sanderson, David Brian	Secretary	30/03/2005 - Present	-
Wilson, Paul	Director	25/08/2000 - Present	20
Searby, Jonathan	Director	26/09/2001 - 12/12/2002	-
Hutton, Charles Noel	Director	01/07/1999 - 26/09/2001	5
Vincent, Nicholas John	Director	13/11/2001 - 31/08/2004	6

Persons with Significant Control

No PSC data available.

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Description

About FOX & COOPER LIMITED

FOX & COOPER LIMITED is an(a) Dissolved company incorporated on 07/10/1976 with the registered office located at 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 FOX & COOPER LIMITED?

FOX & COOPER LIMITED is currently Dissolved. It was registered on 07/10/1976 and dissolved on 24/09/2011.

Where is FOX & COOPER LIMITED located?

FOX & COOPER LIMITED is registered at 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does FOX & COOPER LIMITED do?

FOX & COOPER LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for FOX & COOPER LIMITED?

The latest filing was on 24/09/2011: Final Gazette dissolved following liquidation.