G.J. COOPER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02613803

Incorporation date

21/05/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

29/03/2015

Final Gazette dissolved following liquidation

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29/12/2014

Return of final meeting in a creditors' voluntary winding up

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09/01/2014

Liquidators' statement of receipts and payments to 2013-11-08

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14/01/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (18 pages)

08/12/2011

Administrator's progress report to 2010-11-02

View PDF (18 pages)

08/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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06/06/2011

Administrator's progress report to 2011-05-02

View PDF (9 pages)

06/01/2011

Statement of administrator's proposal

View PDF (15 pages)

07/12/2010

Registered office address changed from Unit 4 Chalcroft Distribution Park Burnetts Lane West End Southampton Hampshire SO30 2PA on 2010-12-08

View PDF (2 pages)

18/11/2010

Appointment of an administrator

View PDF (1 pages)

14/09/2010

Appointment of a director

View PDF (2 pages)

13/09/2010

Appointment of Mr Faridoon Yaghoobzadeh as a director

View PDF (2 pages)

12/09/2010

Termination of appointment of Graham Westcott as a director

View PDF (1 pages)

07/09/2010

Appointment of Mr Graham Richard Westcott as a director

View PDF (2 pages)

07/09/2010

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

View PDF (3 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/09/2010

Termination of appointment of Susan Westcott as a director

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01/09/2010

Termination of appointment of Simon Webb as a director

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01/09/2010

Termination of appointment of Graham Westcott as a director

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01/09/2010

Termination of appointment of Edward Anderson as a director

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01/09/2010

Termination of appointment of David Hoare as a director

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01/09/2010

Termination of appointment of Susan Westcott as a secretary

View PDF (1 pages)

19/08/2010

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

View PDF (4 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (11 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Director's details changed for Mrs Susan Mary Westcott on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Edward Robert Anderson on 2009-10-01

View PDF (2 pages)

28/01/2010

Auditor's resignation

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07/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

26/05/2009

Return made up to 09/05/09; full list of members

View PDF (9 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

28/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

17/09/2008

Appointment terminated director roy maclean

View PDF (1 pages)

01/06/2008

Return made up to 09/05/08; full list of members

View PDF (12 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/06/2007

Return made up to 09/05/07; change of members

View PDF (9 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

05/07/2006

Return made up to 09/05/06; full list of members

View PDF (15 pages)

14/05/2006

Location of register of members

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12/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

13/07/2005

Auditor's resignation

View PDF (1 pages)

05/06/2005

Return made up to 09/05/05; full list of members

View PDF (15 pages)

12/12/2004

Registered office changed on 13/12/04 from: unit 1 berrywood bus.village tollbar way, hedge end southampton hampshire SO30 2UN

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15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

03/06/2004

Return made up to 09/05/04; full list of members

View PDF (16 pages)

28/04/2004

£ ic 180000/100000 22/04/04 £ sr 80000@1=80000

View PDF (1 pages)

21/04/2004

Director resigned

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21/04/2004

New director appointed

View PDF (2 pages)

08/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

10/06/2003

Return made up to 09/05/03; full list of members

View PDF (13 pages)

12/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

03/12/2002

£ ic 200000/180000 28/11/02 £ sr 20000@1=20000

View PDF (1 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2002

Return made up to 09/05/02; full list of members

View PDF (13 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

27/06/2002

New director appointed

View PDF (3 pages)

01/07/2001

Registered office changed on 02/07/01 from: unit 24/25 admiral house mountbatten business centre millbrook road east southampton hampshire SO15 1HY

View PDF (1 pages)

24/06/2001

Return made up to 09/05/01; full list of members

View PDF (12 pages)

21/06/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

19/06/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

23/05/2000

Return made up to 09/05/00; change of members

View PDF (10 pages)

21/06/1999

Return made up to 09/05/99; change of members

View PDF (8 pages)

08/06/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

09/08/1998

Registered office changed on 10/08/98 from: unit 1 peacock trading estate goodwood road eastleigh hampshire SO5 4NT

View PDF (1 pages)

08/06/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

25/05/1998

Return made up to 09/05/98; full list of members

View PDF (12 pages)

18/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

15/06/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

10/06/1997

Return made up to 09/05/97; full list of members

View PDF (11 pages)

07/04/1997

Ad 10/03/97--------- £ si 10000@1=10000 £ ic 190000/200000

View PDF (2 pages)

06/02/1997

New director appointed

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06/02/1997

New director appointed

View PDF (2 pages)

09/10/1996

Ad 15/08/96--------- £ si 7500@1=7500 £ ic 182500/190000

View PDF (2 pages)

30/06/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

27/05/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

31/10/1995

Ad 29/09/95--------- £ si 10000@1=10000 £ ic 172500/182500

View PDF (3 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

21/05/1995

Return made up to 09/05/95; change of members

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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17/07/1994

New director appointed

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06/06/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 09/05/94; full list of members

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18/04/1994

Director resigned

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21/12/1993

Registered office changed on 22/12/93 from: 39-45 bernard st southampton hampshire soi 1AP

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10/06/1993

Return made up to 09/05/93; full list of members

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23/05/1993

Full accounts made up to 1992-12-31

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24/09/1992

Ad 02/09/92--------- £ si 10000@1=10000 £ ic 162500/172500

View PDF (4 pages)

21/06/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 09/05/92; full list of members

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04/05/1992

Ad 03/04/92--------- £ si 10000@1=10000 £ ic 152500/162500

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10/11/1991

Accounting reference date notified as 31/12

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07/10/1991

Particulars of mortgage/charge

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06/10/1991

Ad 30/09/91--------- £ si 52498@1=52498 £ ic 100002/152500

View PDF (4 pages)

06/10/1991

Ad 30/09/91--------- £ si 100000@1=100000 £ ic 2/100002

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03/10/1991

Nc inc already adjusted 30/09/91

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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05/06/1991

New director appointed

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05/06/1991

New secretary appointed

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05/06/1991

New director appointed

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05/06/1991

Registered office changed on 06/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

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21/05/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Yaghoobzadeh, Faridoon	Director	16/07/2010 - Present	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/05/1991 - 21/05/1991	16011
London Law Services Limited	Nominee Director	21/05/1991 - 21/05/1991	15403
Westcott, Graham Richard	Director	21/05/1991 - 31/07/2010	9
Westcott, Graham Richard	Director	31/08/2010 - 12/09/2010	9

Persons with Significant Control

No PSC data available.

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Description

About G.J. COOPER HOLDINGS LIMITED

G.J. COOPER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.J. COOPER HOLDINGS LIMITED?

G.J. COOPER HOLDINGS LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 29/03/2015.

Where is G.J. COOPER HOLDINGS LIMITED located?

G.J. COOPER HOLDINGS LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does G.J. COOPER HOLDINGS LIMITED do?

G.J. COOPER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G.J. COOPER HOLDINGS LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.