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Company Information for COOCH BROTHERS (NORTHAMPTON) LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NORTHANTS, NN5 5LF,
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Company Registration Number
 00448883 Private Limited Company
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Company Overview
About Cooch Brothers (northampton) Ltd
COOCH BROTHERS (NORTHAMPTON) LIMITED was founded on 1948-01-31 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Cooch Brothers (northampton) Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| COOCH BROTHERS (NORTHAMPTON) LIMITED | |
| Legal Registered Office | |
| 100 ST JAMES ROAD NORTHAMPTON NORTHANTS NN5 5LF Other companies in MK18 | |
Filing Information
| Company Number | 00448883 | |
|---|---|---|
| Company ID Number | 00448883 | |
| Date formed | 1948-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/01/2017 | |
| Account next due | 29/10/2018 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2017-12-07 14:33:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOCH BROTHERS (NORTHAMPTON) LIMITED
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Company Officers of COOCH BROTHERS (NORTHAMPTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL VICTOR TURNBULL |
||
ESTHER ELIZABETH TURNBULL |
||
NIGEL VICTOR TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN COOCH |
Company Secretary | ||
PETER JOHN COOCH |
Director | ||
JENNIFER ANNE COOCH |
Director | ||
DONALD FRANK COOCH |
Director | ||
EVA DOROTHY COOCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOXCOMBE LIMITED | Director | 1990-12-31 | CURRENT | 1972-11-03 | Active | |
| AUTISM EARLY SUPPORT TRUST LIMITED | Director | 2016-03-18 | CURRENT | 2011-03-07 | Active | |
| ALL ABOUT WEIGHT FRANCHISE LIMITED | Director | 2015-05-29 | CURRENT | 2012-08-20 | Active | |
| CERTA LIFE LIMITED | Director | 2014-12-03 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| BOXCOMBE LIMITED | Director | 1990-12-31 | CURRENT | 1972-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/17 | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 29/01/17 | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/17 FROM The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2nd United Kingdom | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM The Old Vicarage Church Way East Claydon Milton Keynes Buckinghamshire MK18 2nd | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL VICTOR TURNBULL / 11/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VICTOR TURNBULL / 11/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ELIZABETH TURNBULL / 11/02/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL TURNBULL / 11/02/2016 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Nigel Turnbull as company secretary on 2015-05-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COOCH | |
| TM02 | Termination of appointment of Peter John Cooch on 2015-05-17 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOCH / 26/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOCH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN COOCH / 26/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOCH | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ELIZABETH TURNBULL / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOCH / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE COOCH / 02/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD COOCH | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/01/08; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 7 SPENCER PDE NORTHAMPTON NN1 5AB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363a | RETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363a | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363a | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COOCH BROTHERS (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-02-03 |
| Notices to Creditors | 2017-02-03 |
| Appointment of Liquidators | 2017-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against COOCH BROTHERS (NORTHAMPTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOCH BROTHERS (NORTHAMPTON) LIMITED
Intangible Assets
Patents
We have not found any records of COOCH BROTHERS (NORTHAMPTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOCH BROTHERS (NORTHAMPTON) LIMITED
Income
Government Income
We have not found government income sources for COOCH BROTHERS (NORTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOCH BROTHERS (NORTHAMPTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOCH BROTHERS (NORTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COOCH BROTHERS (NORTHAMPTON) LIMITED | Event Date | 2017-01-31 |
| Notice is hereby given that Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, were appointed Joint Liquidators of the above Company by the members on 30 January 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 27 February 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Joe Carroll, Tel: 01908 317387. Ag EF103300 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COOCH BROTHERS (NORTHAMPTON) LIMITED | Event Date | 2017-01-30 |
| At a General Meeting of the Members of the above named Company, duly convened and held at The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, on 30 January 2017 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Peter John Windatt , (IP No. 008611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387. Ag EF103300 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COOCH BROTHERS (NORTHAMPTON) LIMITED | Event Date | 2017-01-30 |
| Peter John Windatt , (IP No. 008611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll, Tel: 01908 317387. Ag EF103300 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOCH BROTHERS (NORTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COOCH BROTHERS (NORTHAMPTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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