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Company Information for

COOPER HIRE LIMITED

MARLOW, BUCKINGHAMSHIRE, SL7,
Company Registration Number
04303071
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Cooper Hire Ltd
COOPER HIRE LIMITED was founded on 2001-10-11 and had its registered office in Marlow. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
COOPER HIRE LIMITED
 
Legal Registered Office
MARLOW
BUCKINGHAMSHIRE
 
Filing Information
Company Number 04303071
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 19:53:12
Primary Source:Companies House
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Company Officers of COOPER HIRE LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
Company Secretary 2004-01-07
ROBERT JAMES COOPER
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOY ATKINS
Director 2004-01-05 2006-07-14
LINDA JOY ATKINS
Company Secretary 2002-04-04 2004-01-07
JULIAN PAUL HOWLETT
Director 2002-04-04 2004-01-05
ROSALIND ELLEN JONES
Company Secretary 2001-10-11 2002-04-04
ROBERT JAMES COOPER
Director 2001-10-11 2002-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-11 2001-10-11
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
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COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
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COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
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COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
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COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 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
2015-07-07GAZ2STRUCK OFF AND DISSOLVED
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-12GAZ1FIRST GAZETTE
2012-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-12-05LATEST SOC05/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-05AR0111/10/11 FULL LIST
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0111/10/10 FULL LIST
2010-06-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0111/10/09 FULL LIST
2009-05-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-10-30363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-12-16363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363aRETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-08-18225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COOPER HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against COOPER HIRE 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
SECURITY DEPOSIT DEED 2004-07-24 Outstanding HOWLANDS (FURNITURE) LIMITED
Intangible Assets
Patents
We have not found any records of COOPER HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER HIRE LIMITED
Trademarks
We have not found any records of COOPER HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as COOPER HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOPER HIRE 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 TypeProposal to Strike Off
Defending partyCOOPER HIRE LIMITEDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER HIRE LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER HIRE 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 HIRE 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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