H.L. COOPER INTERNATIONAL LIMITED

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H.L. COOPER INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02369631

Incorporation date

06/04/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Festival Way, Festival Park, Stoke On Trent ST1 5BBCopy
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Latest events (Record since 06/04/1989)
dot icon23/03/2015
Final Gazette dissolved following liquidation
dot icon23/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2014
Registered office address changed from Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19
dot icon21/04/2014
Notice of ceasing to act as a voluntary liquidator
dot icon21/04/2014
Appointment of a voluntary liquidator
dot icon05/12/2013
Liquidators' statement of receipts and payments to 2013-10-10
dot icon10/12/2012
Liquidators' statement of receipts and payments to 2012-10-10
dot icon18/10/2011
Registered office address changed from The Old Hall Hulland Village Ashbourne Derbyshire DE6 3EP on 2011-10-19
dot icon18/10/2011
Statement of affairs with form 4.19
dot icon18/10/2011
Appointment of a voluntary liquidator
dot icon18/10/2011
Resolutions
dot icon10/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon20/06/2010
Director's details changed for Anesca Kratkocka on 2010-04-01
dot icon30/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 07/04/09; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/05/2008
Return made up to 07/04/08; full list of members
dot icon08/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 07/04/07; no change of members
dot icon07/02/2007
New secretary appointed;new director appointed
dot icon18/01/2007
Secretary resigned;director resigned
dot icon13/12/2006
Particulars of mortgage/charge
dot icon15/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Return made up to 07/04/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/06/2005
Return made up to 07/04/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/04/2004
Return made up to 07/04/04; no change of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/04/2003
Return made up to 07/04/03; no change of members
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/01/2003
Particulars of mortgage/charge
dot icon01/05/2002
Ad 31/01/01--------- £ si 998@1
dot icon15/04/2002
Return made up to 07/04/02; full list of members
dot icon30/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/05/2001
Return made up to 07/04/01; full list of members
dot icon08/02/2001
Particulars of mortgage/charge
dot icon27/01/2001
-
dot icon04/12/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon20/06/2000
Return made up to 07/04/00; full list of members
dot icon17/04/2000
Accounts made up to 1999-04-30
dot icon19/04/1999
Return made up to 07/04/99; full list of members
dot icon06/04/1999
Certificate of change of name
dot icon15/03/1999
Registered office changed on 16/03/99 from: pybus street derby DE22 3BB
dot icon15/03/1999
Accounts made up to 1998-04-30
dot icon12/05/1998
Return made up to 07/04/98; no change of members
dot icon24/02/1998
Accounts made up to 1997-04-30
dot icon07/05/1997
Return made up to 07/04/97; no change of members
dot icon26/02/1997
Accounts made up to 1996-04-30
dot icon08/05/1996
Return made up to 07/04/96; full list of members
dot icon19/02/1996
Accounts made up to 1995-04-30
dot icon10/05/1995
Return made up to 07/04/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/09/1994
Accounts made up to 1994-04-30
dot icon26/04/1994
Return made up to 07/04/94; no change of members
dot icon10/02/1994
Accounts made up to 1993-04-30
dot icon17/11/1993
Return made up to 07/04/93; full list of members
dot icon16/10/1992
Accounts made up to 1992-04-30
dot icon08/07/1992
Accounts made up to 1991-04-30
dot icon14/04/1992
Return made up to 07/04/92; no change of members
dot icon03/06/1991
Accounts made up to 1990-04-30
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Return made up to 07/04/91; no change of members
dot icon11/03/1991
Return made up to 30/07/90; full list of members
dot icon24/07/1990
Particulars of mortgage/charge
dot icon23/07/1990
Certificate of change of name
dot icon23/07/1990
Certificate of change of name
dot icon09/05/1989
Accounting reference date notified as 30/04
dot icon18/04/1989
Secretary resigned
dot icon06/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kratkocka, Anesca
Director
01/11/2006 - Present
2
Kratkocka, Anesca
Secretary
01/11/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H.L. COOPER INTERNATIONAL LIMITED

H.L. COOPER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/04/1989 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. There are currently 2 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 H.L. COOPER INTERNATIONAL LIMITED?

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H.L. COOPER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/04/1989 and dissolved on 23/03/2015.

Where is H.L. COOPER INTERNATIONAL LIMITED located?

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H.L. COOPER INTERNATIONAL LIMITED is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does H.L. COOPER INTERNATIONAL LIMITED do?

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H.L. COOPER INTERNATIONAL LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for H.L. COOPER INTERNATIONAL LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved following liquidation.