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Company Information for

CHARLES COOPER (W) LTD.

C/O FRP ADVISORY LLP, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
04525313
Private Limited Company
Liquidation

Company Overview

About Charles Cooper (w) Ltd.
CHARLES COOPER (W) LTD. was founded on 2002-09-03 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Charles Cooper (w) Ltd. is a Private Limited Company registered in United Kingdom 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
CHARLES COOPER (W) LTD.
 
Legal Registered Office
C/O FRP ADVISORY LLP
12 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
Other companies in LA23
 
Filing Information
Company Number 04525313
Company ID Number 04525313
Date formed 2002-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES COOPER (W) LTD.
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Company Officers of CHARLES COOPER (W) LTD.

Current Directors
Officer Role Date Appointed
JANE COOPER
 Company Secretary 2002-09-03
JANE COOPER
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MICHAEL COOPER
 Director 2002-09-03 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE COOPER STORRS ESTATES LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active - Proposal to Strike off
JANE COOPER STORRS ESTATES LIMITED Director 2017-07-28 CURRENT 1999-12-06 Active - Proposal to Strike off

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
2018-07-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2018:LIQ. CASE NO.1
2017-06-01AP01DIRECTOR APPOINTED MRS JANE COOPER
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM GHYLL HEAD HOUSE FARM GHYLL HEAD WINDERMERE CUMBRIA LA23 3LN
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-20AR0103/09/15 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-06AR0103/09/14 FULL LIST
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06AR0103/09/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-19AR0103/09/10 FULL LIST
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-09-04363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-03NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARLES COOPER (W) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-12
Notices to Creditors2017-05-12
Appointment of Liquidators2017-05-12
Fines / Sanctions
No fines or sanctions have been issued against CHARLES COOPER (W) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-02-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHARLES COOPER (W) LTD.

Intangible Assets
Patents
We have not found any records of CHARLES COOPER (W) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES COOPER (W) LTD.
Trademarks
We have not found any records of CHARLES COOPER (W) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES COOPER (W) LTD.. 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 (41202 - Construction of domestic buildings) as CHARLES COOPER (W) LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES COOPER (W) LTD. 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 TypeResolutions for Winding-up
Defending partyCHARLES COOPER (W) LTD.Event Date2017-05-08
At a General Meeting of the above named Company duly convened and held at Moore & Smalley LLP, Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL on 8 May 2017 at 10.30 am , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Jessica Leeming, Email: Jessica.Leeming@frpadvisory.com Ag IF20561
 
Initiating party Event TypeNotices to Creditors
Defending partyCHARLES COOPER (W) LTD.Event Date2017-05-08
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 8 May 2017 , are required, on or before 9 June 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Lila Thomas of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ For further details contact: Joe Allen, Email: Joe.Allen@frpadvisory.com Ag IF20561
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARLES COOPER (W) LTD.Event Date2017-05-08
Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : For further details contact: Jessica Leeming, Email: Jessica.Leeming@frpadvisory.com Ag IF20561
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES COOPER (W) LTD. 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 CHARLES COOPER (W) LTD. 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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