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Company Information for JOHN COOPER CONSTRUCTION LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
 03260954 Private Limited Company
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Company Overview
About John Cooper Construction Ltd
JOHN COOPER CONSTRUCTION LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". John Cooper Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| JOHN COOPER CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N12 | |
Filing Information
| Company Number | 03260954 | |
|---|---|---|
| Company ID Number | 03260954 | |
| Date formed | 1996-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2010 | |
| Account next due | 31/07/2012 | |
| Latest return | 09/10/2012 | |
| Return next due | 06/11/2013 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 19:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN COOPER CONSTRUCTION LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of JOHN COOPER CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN CHRISTINE COOPER |
||
JOHN COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASPECT FINANCIAL SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-21 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-21 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-21 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-21 | |
| 600 | Appointment of a voluntary liquidator | |
| 2.24B | Administrator's progress report to 2013-11-20 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2013-06-12 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/12 FROM Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF | |
| 2.12B | Appointment of an administrator | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-01 | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Cooper on 2009-10-09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN CHRISTINE COOPER / 09/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 23A BELMONT CIRCLE KENTON LANE HARROW MIDDLESEX HA3 8RF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: SOMAK HOUSE 85A WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/10/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6 WARHAM ROAD HARROW MIDDLESEX HA3 7JE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0229842 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Liquidators | 2013-12-12 |
| Notices to Creditors | 2013-12-12 |
| Meetings of Creditors | 2013-01-17 |
| Appointment of Administrators | 2012-12-19 |
| Petitions to Wind Up (Companies) | 2011-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN COOPER CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| FLOATING DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 JOHN COOPER CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of JOHN COOPER CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN COOPER CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for JOHN COOPER CONSTRUCTION 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 (41201 - Construction of commercial buildings) as JOHN COOPER CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN COOPER CONSTRUCTION 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 | JOHN COOPER CONSTRUCTION LIMITED | Event Date | 2013-12-09 |
| David Rubin (IP No 2591) and Henry Lan (IP No 8188) both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 22 November 2013. Notice is hereby given that the Creditors of the above-named Company are required on or before the 6 January 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or 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. If further information is required David Rubin or alternatively Derek Battrum may be contacted on telephone number 020 8343 5900. David Rubin and Henry Lan , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN COOPER CONSTRUCTION LIMITED | Event Date | 2013-11-22 |
| Liquidator's Name and Address: David Rubin and Liquidator's Name and Address: Henry Lan , both of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Derek Battrum, Tel: 020 8343 5900. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | JOHN COOPER CONSTRUCTION LIMITED | Event Date | 2012-12-13 |
| In the High Court of Justice case number 9256 David Rubin and Henry Lan (IP Nos 2591 and 8188 ), both of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Louise Dongworth, Tel: 020 8343 5900. : | |||
| Initiating party | HY-TEN LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | JOHN COOPER CONSTRUCTION LIMITED | Event Date | 2011-09-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7992 A Petition to wind up the above-named Company of Cooper House, 25 Belmont Circle, Kenton Lane, Harrow, Middlesex HA3 8RF , presented on 14 September 2011 by HY-TEN LIMITED , whose registered office is situate at 12 The Green, Richmond, Surrey TW9 1PX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 11 November 2011 . The Petitioners Solicitors are Moorhead James LLP , Kildare House, 3 Dorset Rise, London EC4Y 8EN , telephone 0207 831 8888 , facsimile 0207 936 3635, DX 288 London/Chancery Lane. (Ref CM/NJ/H72-4.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JOHN COOPER CONSTRUCTION LIMITED | Event Date | |
| In the High Court of Justice case number 9256 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 thatan initial meeting of creditors of John Cooper Construction Limited is to be heldat David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N128LY on 31 January 2013 at 11.30 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. A proxy form is available upon request.In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. David Rubin and Henry Lan (IP Nos 2591 and 8188),both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, LondonN12 8LY were appointed as Joint Administrators of the Company on 13 December 2012. Further information on this case is available from the offices of David Rubin & PartnersLLP or alternatively Louise Dongworth may be contacted on telephone number 020 83435900. David Rubin and Henry Lan , Joint Administrators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN COOPER CONSTRUCTION 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 JOHN COOPER CONSTRUCTION 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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