COOPER & ROWE (CONTRACTORS) LIMITED - company is dissolved. This is historic information.

Company Overview

About Cooper & Rowe (contractors) Ltd

COOPER & ROWE (CONTRACTORS) LIMITED was founded on 1949-01-26 and had its registered office in Dorchester. The company was dissolved on the 2017-02-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COOPER & ROWE (CONTRACTORS) LIMITED

DORCHESTER ENGLAND DT1 1RX Other companies in BH12

Filing Information

Company Number		00463904
Date formed		1949-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-24
Date Dissolved		2017-02-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 13:33:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER & ROWE (CONTRACTORS) LIMITED

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Company Officers of COOPER & ROWE (CONTRACTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DUNCAN FORBES-NIXON	Director	2008-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE WILLIAM MORISON	Company Secretary	1991-08-17	2016-03-23
GEORGE WILLIAM MORISON	Director	2006-09-30	2016-03-23
JACQUILIN MARGARET FORBES-NIXON	Director	2002-11-11	2008-01-26
GEORGE WILLIAM MORISON	Director	1991-08-17	2004-12-31
HECTOR WILLIAM TOMPKINS	Director	1991-08-17	2002-10-29
BERTHA CAROLINE MAY ROWE	Director	1991-08-17	2002-09-06
FREDERICK GEORGE ROWE	Director	1991-08-17	1999-12-28

More director information

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
2017-02-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-12	AA	24/03/16 TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-07	AA01	PREVEXT FROM 31/12/2015 TO 24/03/2016
2016-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE MORISON
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 543 WALLISDOWN ROAD WALLISDOWN POOLE DORSET BH12 5AD
2016-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE MORISON
2016-09-07		REGISTERED OFFICE CHANGED ON 07/09/16 FROM , 543 Wallisdown Road, Wallisdown, Poole, Dorset, BH12 5AD
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MORISON
2016-04-11	4.70	DECLARATION OF SOLVENCY
2016-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-09	AR01	17/08/15 FULL LIST
2014-09-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-02	AR01	17/08/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-07	AR01	17/08/13 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-27	AR01	17/08/12 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-20	AR01	17/08/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-31	AR01	17/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MORISON / 17/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN FORBES-NIXON / 17/08/2010
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR JACQUILIN FORBES-NIXON
2008-04-16	288a	DIRECTOR APPOINTED JOHN DUNCAN FORBES-NIXON
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-08-24	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-11	288b	DIRECTOR RESIGNED
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-06	169	£ IC 1000000/200040 10/12/03 £ SR 799960@1=799960
2003-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16	363(288)	DIRECTOR RESIGNED
2003-09-16	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-09	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-12	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-03-20	169	£ IC 1000000/800000 28/02/01 £ SR 200000@1=200000
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-15	363(288)	DIRECTOR RESIGNED
2000-09-15	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-10-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-16	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-10-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-09	363s	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1997-10-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-10	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-10-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-09-10	363s	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-31	363s	RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-08-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-01		A selection of documents registered before 1 January 1995
1994-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-09	363s	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-10	363s	RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1993-08-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-07	363s	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1991-09-12	363b	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/90

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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COOPER & ROWE (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-23
Resolutions for Winding-up	2016-04-14
Notices to Creditors	2016-04-14
Appointment of Liquidators	2016-04-14

Fines / Sanctions

No fines or sanctions have been issued against COOPER & ROWE (CONTRACTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-02-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1965-09-24	Satisfied	NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE	1954-03-20	Satisfied	NATIONAL PROVINCIAL BANK LTD

Creditors

Creditors Due Within One Year	2012-12-31	£ 58,177
Creditors Due Within One Year	2011-12-31	£ 56,775

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-24

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 COOPER & ROWE (CONTRACTORS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 189,210
Cash Bank In Hand	2011-12-31	£ 178,384
Current Assets	2012-12-31	£ 189,210
Current Assets	2011-12-31	£ 178,434
Shareholder Funds	2012-12-31	£ 131,033
Shareholder Funds	2011-12-31	£ 121,659

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOPER & ROWE (CONTRACTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOPER & ROWE (CONTRACTORS) LIMITED

Trademarks

We have not found any records of COOPER & ROWE (CONTRACTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOPER & ROWE (CONTRACTORS) 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 COOPER & ROWE (CONTRACTORS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where COOPER & ROWE (CONTRACTORS) 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	Final Meetings
Defending party	COOPER & ROWE (CONTRACTORS) LIMITED	Event Date	2016-09-19
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 3 Havyat Business Park, Wrington, Bristol, BS40 5WA on 26 October 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 3 Havyat Business Park, Wrington, Bristol, BS40 5WA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 March 2016 Office Holder details: David Exell, (IP No. 5796) of David Exell Associates, 3 Havyat Park, Wrington, Bristol BS40 5PA For further details contact: David Exell, Email: de@davidexellassociates.co.uk or Tel: 01934 862375

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COOPER & ROWE (CONTRACTORS) LIMITED	Event Date	2016-03-24
At a General Meeting of the above-named Company, duly convened, and held at 6 College Fields,Clifton BS8 3HP, on 24 March 2016 , the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: David Exell, E-mail: de.dea@btinternet.com, Tel: 01934 862375.

Initiating party		Event Type	Notices to Creditors
Defending party	COOPER & ROWE (CONTRACTORS) LIMITED	Event Date	2016-03-24
Notice is hereby given that the Creditors of the above-named Company are required, on or before 05 May 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . For further details contact: David Exell, E-mail: de.dea@btinternet.com, Tel: 01934 862375.

Initiating party		Event Type	Appointment of Liquidators
Defending party	COOPER & ROWE (CONTRACTORS) LIMITED	Event Date	2016-03-24
David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . : For further details contact: David Exell, E-mail: de.dea@btinternet.com, Tel: 01934 862375.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2011-08-19
Notice is hereby given that on 12 August 2011 a petition was presented to the Sheriff at Inverness by Highland Recycling Limited (formerly known as DFL Civils Limited), having their Registered Office at Clava House, Cradlehall Business Park, Inverness (“the Company”) by the Company craving the Court inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff at Inverness by interlocutor dated 12 August 2011 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Inverness, within eight days after intimation, advertisement or service, and eo die appointed Alexander Iain Fraser, Insolvency Practitioner, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen to be provisional liquidator of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. Jennifer M Hamill , Solicitor BBM Solicitors, Unit 5, Wick Business Park, Wick KW1 4QR Agents for the Petitioners

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party		Event Date	2004-07-15
(Reg No 03841962) Nature of Business: Designers of Exhibitions and Events. Trade Classification: 46. Date of Appointment of Joint Administrative Receivers: 15 July 2004. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank Plc. Joint Administrative Receivers: David Harry Gilbert (Office Holder No2376/01), of 8 Baker Street, London W1U 3LL, and Martha Thompson (Office Holder No 8678/01), of Kings Wharf, 20-30 Kings Road, Reading.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOPER & ROWE (CONTRACTORS) 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 COOPER & ROWE (CONTRACTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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