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Home > England & Wales Companies > PHIL COOPER FORESTRY MACHINERY LIMITED
Company Information for

PHIL COOPER FORESTRY MACHINERY LIMITED

LEONARD CURTIS, 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
03463723
Private Limited Company
Liquidation

Company Overview

About Phil Cooper Forestry Machinery Ltd
PHIL COOPER FORESTRY MACHINERY LIMITED was founded on 1997-11-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Phil Cooper Forestry Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHIL COOPER FORESTRY MACHINERY LIMITED
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR
36 PARK ROW
LEEDS
LS1 5JL
Other companies in YO25
 
Filing Information
Company Number 03463723
Company ID Number 03463723
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB598897925  
Last Datalog update: 2018-09-05 00:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL COOPER FORESTRY MACHINERY LIMITED
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Company Officers of PHIL COOPER FORESTRY MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALWYN COOPER
 Company Secretary 2001-04-01
PHILLIP COOPER
 Director 1997-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE COOPER
 Company Secretary 1997-11-18 2001-03-31
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1997-11-11 1997-11-18
CREDITREFORM LIMITED
 Nominated Director 1997-11-11 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP COOPER ECO LOGGING LTD Director 2016-09-08 CURRENT 2016-09-08 Active
PHILLIP COOPER PCFM SPARES LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-12-22

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
2021-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-03
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-03
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-03
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-03
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Unit 42 Hutton Cranswick Ind Est Hutton Cranswick Driffield East Yorkshire YO25 9PF
2016-11-18600Appointment of a voluntary liquidator
2016-11-184.20Volunatary liquidation statement of affairs with form 4.19
2016-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-04
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-03-10AR0122/11/10 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0122/11/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Phillip Cooper on 2010-02-04
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 22/11/08; full list of members
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-19363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-06363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-12-31363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-23363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-10363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-08-29288cDIRECTOR'S PARTICULARS CHANGED
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-24288bSECRETARY RESIGNED
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1998-12-09363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-09-22225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288bSECRETARY RESIGNED
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to PHIL COOPER FORESTRY MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-11
Appointment of Liquidators2016-11-11
Meetings of Creditors2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against PHIL COOPER FORESTRY MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PHIL COOPER FORESTRY MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIL COOPER FORESTRY MACHINERY LIMITED
Trademarks
We have not found any records of PHIL COOPER FORESTRY MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL COOPER FORESTRY MACHINERY 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 (02400 - Support services to forestry) as PHIL COOPER FORESTRY MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIL COOPER FORESTRY MACHINERY 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.
Import/Export of Goods
Goods imported/exported by PHIL COOPER FORESTRY MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2014-01-0184329000Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s.
2013-05-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2013-01-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2012-08-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2012-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-02-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2011-08-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2010-07-0184328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2010-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPHIL COOPER FORESTRY MACHINERY LIMITEDEvent Date2016-11-04
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL on 04 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Phil Deyes and Sean Williams , both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL , (IP Nos. 9089 and 11270) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890. Phillip Cooper , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHIL COOPER FORESTRY MACHINERY LIMITEDEvent Date2016-11-04
Phil Deyes and Sean Williams , both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL . : For further details contact: Phil Deyes, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHIL COOPER FORESTRY MACHINERY LIMITEDEvent Date2016-10-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 6th Floor, 36 Park Row, Leeds LS1 5JL on 04 November 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 36 Park Row, Leeds LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: Phil Deyes, (IP No. 9089), Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHIL COOPER FORESTRY MACHINERY 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 PHIL COOPER FORESTRY MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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