Dissolved
Dissolved 2014-01-28
Company Information for COOPERAGE DEVELOPMENTS LIMITED
BRISTOL, S. GLOS, BS36 1LJ,
|
Company Registration Number
05147231
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
COOPERAGE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BRISTOL S. GLOS BS36 1LJ Other companies in BS36 | |
Company Number | 05147231 | |
---|---|---|
Date formed | 2004-06-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 12:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JONATHAN BRACY |
||
DAVID OLIVER DREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REINA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE ROAD DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BONOCH INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2006-05-19 | Dissolved 2017-09-26 | |
HUNGERFORD DIMOND (HOLDINGS) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
BROSLEY HOUSE LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2014-06-17 | |
ROSE OAK HOMES LIMITED | Director | 2010-09-01 | CURRENT | 2003-11-19 | Liquidation | |
SOUNDWELL HOMES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-02 | Dissolved 2015-02-03 | |
HUNGERFORD DIMOND LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
HOME ORCHARD DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 07/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER DREW / 31/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER DREW / 07/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 1A PARKSIDE AVENUE, WINTERBOURNE BRISTOL AVON BS36 1LU | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/06/04--------- £ SI 129@1=129 £ IC 1/130 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOPERAGE DEVELOPMENTS LIMITED are:
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. |