Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J C COOPER INVESTMENTS LIMITED
Company Information for

J C COOPER INVESTMENTS LIMITED

LONDON, EC2R 6AY,
Company Registration Number
02399555
Private Limited Company
Dissolved

Dissolved 2016-02-04

Company Overview

About J C Cooper Investments Ltd
J C COOPER INVESTMENTS LIMITED was founded on 1989-06-29 and had its registered office in London. The company was dissolved on the 2016-02-04 and is no longer trading or active.

Key Data
Company Name
J C COOPER INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
EC2R 6AY
Other companies in SE1
 
Filing Information
Company Number 02399555
Date formed 1989-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 13:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J C COOPER INVESTMENTS LIMITED
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.

Company Officers of J C COOPER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL COOPER
 Company Secretary 1992-12-09
ANTHONY PAUL COOPER
 Director 1992-12-09
JOSEPHINE CLARE COOPER
 Director 1992-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK HUGH ALEXANDER MACDOUGALD
 Company Secretary 1992-04-03 1992-12-09
NICHOLAS ADRIAN FENTON OWSTON
 Director 1991-04-03 1992-12-09
MARK BURGESS
 Company Secretary 1991-04-03 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL COOPER PYTHAGORAS LIMITED Director 2006-12-01 CURRENT 2006-09-21 Active - Proposal to Strike off
ANTHONY PAUL COOPER THE SHEFFIELD ROYAL SOCIETY FOR THE BLIND Director 2006-10-01 CURRENT 1995-05-04 Active

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.

DateDocument TypeDocument Description
2016-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0129/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08AR0129/06/12 FULL LIST
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0129/06/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION FULL
2010-08-23AR0129/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE COOPER / 23/06/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 35 GREAT PETER STREET LONDON SW1P 3LR
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-27363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-03SRES13RE DIRS PAY,AGM & PAY 30/01/95
1994-10-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-09-28363sRETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS
1994-08-0588(2)OAD 30/07/93--------- £ SI 98@1
1993-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/93
1993-07-27363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-07-25WRES01ALTER MEM AND ARTS 20/07/93
1993-05-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-08-24363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-07-16363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1992-06-18CERTNMCOMPANY NAME CHANGED BRICKPRIME DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/06/92
1992-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/92
1992-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-30DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to J C COOPER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-08-27
Notices to Creditors2015-03-25
Appointment of Liquidators2015-03-25
Resolutions for Winding-up2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against J C COOPER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J C COOPER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due After One Year 2012-04-01 £ 14,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 J C COOPER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 316,110
Current Assets 2012-04-01 £ 316,110
Fixed Assets 2012-04-01 £ 367,682
Shareholder Funds 2012-04-01 £ 669,015
Tangible Fixed Assets 2012-04-01 £ 367,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J C COOPER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J C COOPER INVESTMENTS LIMITED
Trademarks
We have not found any records of J C COOPER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J C COOPER INVESTMENTS 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 (66300 - Fund management activities) as J C COOPER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J C COOPER INVESTMENTS 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 TypeFinal Meetings
Defending partyJ C COOPER INVESTMENTS LIMITEDEvent Date2015-08-24
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 26 October 2015 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 March 2015. Office Holder details: Anthony Cliff Spicer, (IP No. 9071) and Henry Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4422.
 
Initiating party Event TypeNotices to Creditors
Defending partyJ C COOPER INVESTMENTS LIMITEDEvent Date2015-03-19
Notice is hereby given that creditors of the Company are required, on or before 23 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 March 2015. Office Holder details: Anthony Cliff Spicer and Henry Anthony Shinners (IP Nos 9071 and 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. For further details contact: Anthony Cliff Spicer or Henry Anthony Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ C COOPER INVESTMENTS LIMITEDEvent Date2015-03-18
Anthony Cliff Spicer and Henry Anthony Shinners , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY : For further details contact: Anthony Cliff Spicer or Henry Anthony Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ C COOPER INVESTMENTS LIMITEDEvent Date2015-03-18
Notice is hereby given that the following resolutions were passed on 18 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Cliff Spicer and Henry Anthony Shinners , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY, (IP Nos 9071 and 9280) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Anthony Cliff Spicer or Henry Anthony Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J C COOPER INVESTMENTS 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 J C COOPER INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 6AY