Cooplands (Bacon Curers) Limited

Company Name	Cooplands (Bacon Curers) Limited
Company Status	Dissolved
Company Number	00586800
Category	Private Limited Company
Incorporation Date	5 July 1957(66 years, 10 months ago)
Dissolution Date	15 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James Coopland McIlroy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(53 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Director Name	Mrs Anne Marjorie Wagstaff
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(53 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Secretary Name	Mr Richard Denis Wagstaff
Status	Closed
Appointed	14 October 2010(53 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 February 2018)
Role	Company Director
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Director Name	Mr David Robert John McIlroy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2016(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 February 2018)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Barr Road Beckingham Doncaster South Yorkshire DN10 4NN

Director Name	David Michael Jenkinson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 October 2010)
Role	Farmer
Correspondence Address	Shooters Hill Great North Road Rossington Doncaster South Yorkshire DN11 0HP

Director Name	Mary Victoria McIlroy
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 October 2010)
Role	Farmer
Correspondence Address	Yew Tree House Forest Road, Oxton Southwell Nottinghamshire NG25 0SZ

Secretary Name	David Michael Jenkinson
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 8 months after company formation)
Appointment Duration	1 day (resigned 08 March 1991)
Role	Company Director
Correspondence Address	Shooters Hill Great North Road Rossington Doncaster South Yorkshire DN11 0HP

Secretary Name	Mr William Stocks McIlroy
Nationality	British
Status	Resigned
Appointed	08 March 1991(33 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Abbey Road Mattersey Doncaster South Yorkshire DN10 5DX

Contact

Website	cooplands.co.uk
Telephone	01302 818000
Telephone region	Doncaster

Location

Registered Address	7 Jetstream Drive Auckley Doncaster DN9 3QS
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Shareholders

40 at £1	Alice Shirley Jenkinson 6.67% Ordinary Non Voting
40 at £1	David Stocks Jenkinson 6.67% Ordinary Non Voting
35 at £1	Mr David Robert John Mcilroy 5.83% Ordinary Non Voting
35 at £1	Mr Richard James Coopland Mcilroy 5.83% Ordinary Non Voting
35 at £1	Mr William Stocks Mcilroy 5.83% Ordinary Non Voting
35 at £1	Mrs Mary Victoria Coubrough 5.83% Ordinary Non Voting
180 at £1	Mr David Michael Jenkinson 30.00% Ordinary
120 at £1	Mrs Mary Victoria Mcilroy 20.00% Ordinary
80 at £1	Mrs Anne Marjorie Wagstaff 13.33% Ordinary Non Voting

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 April 1993	Delivered on: 24 April 1993 Satisfied on: 4 September 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

22 April 1993

Delivered on: 24 April 1993
Satisfied on: 4 September 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

15 February 2018	Final Gazette dissolved following liquidation (1 page)
15 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
15 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
31 December 2016	Registered office address changed from C/O Revive Business Recovery Doncaster Bic Ten Pound Walk Doncaster South Yorkshire DN4 5HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016 (2 pages)
31 December 2016	Registered office address changed from C/O Revive Business Recovery Doncaster Bic Ten Pound Walk Doncaster South Yorkshire DN4 5HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016 (2 pages)
14 October 2016	Appointment of Mr David Robert John Mcilroy as a director on 6 September 2016 (3 pages)
14 October 2016	Appointment of Mr David Robert John Mcilroy as a director on 6 September 2016 (3 pages)
8 October 2016	Registered office address changed from Rossington Hall Gardens Great North Road Rossington Doncaster South Yorkshire DN11 0HR to C/O Revive Business Recovery Doncaster Bic Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Rossington Hall Gardens Great North Road Rossington Doncaster South Yorkshire DN11 0HR to C/O Revive Business Recovery Doncaster Bic Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 8 October 2016 (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 600 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 600 (5 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 September 2015	Satisfaction of charge 1 in full (4 pages)
4 September 2015	Satisfaction of charge 1 in full (4 pages)
15 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (5 pages)
15 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (5 pages)
15 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (5 pages)
18 May 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
18 May 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 April 2015	Registered office address changed from Victoria Mill Business Park Wharf Road Wheatley Doncaster South Yorkshire DN1 2SX to Rossington Hall Gardens Great North Road Rossington Doncaster South Yorkshire DN11 0HR on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Victoria Mill Business Park Wharf Road Wheatley Doncaster South Yorkshire DN1 2SX to Rossington Hall Gardens Great North Road Rossington Doncaster South Yorkshire DN11 0HR on 27 April 2015 (1 page)
28 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
28 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 600 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 600 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 600 (5 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 2 July 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 2 July 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 2 July 2011 (7 pages)
26 April 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
26 April 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 November 2010	Appointment of Mr Richard James Coopland Mcilroy as a director (2 pages)
11 November 2010	Termination of appointment of Mary Mcilroy as a director (1 page)
11 November 2010	Termination of appointment of Mary Mcilroy as a director (1 page)
11 November 2010	Appointment of Mr Richard James Coopland Mcilroy as a director (2 pages)
2 November 2010	Termination of appointment of David Jenkinson as a director (1 page)
2 November 2010	Appointment of Mrs Anne Marjorie Wagstaff as a director (2 pages)
2 November 2010	Termination of appointment of David Jenkinson as a director (1 page)
2 November 2010	Termination of appointment of William Mcilroy as a secretary (1 page)
2 November 2010	Appointment of Mr Richard Denis Wagstaff as a secretary (1 page)
2 November 2010	Appointment of Mrs Anne Marjorie Wagstaff as a director (2 pages)
2 November 2010	Appointment of Mr Richard Denis Wagstaff as a secretary (1 page)
2 November 2010	Termination of appointment of William Mcilroy as a secretary (1 page)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
9 February 2010	Full accounts made up to 27 June 2009 (10 pages)
9 February 2010	Full accounts made up to 27 June 2009 (10 pages)
21 April 2009	Full accounts made up to 28 June 2008 (9 pages)
21 April 2009	Full accounts made up to 28 June 2008 (9 pages)
25 March 2009	Return made up to 01/03/09; no change of members (4 pages)
25 March 2009	Return made up to 01/03/09; no change of members (4 pages)
22 April 2008	Full accounts made up to 30 June 2007 (10 pages)
22 April 2008	Full accounts made up to 30 June 2007 (10 pages)
1 April 2008	Return made up to 01/03/08; no change of members (7 pages)
1 April 2008	Return made up to 01/03/08; no change of members (7 pages)
3 May 2007	Full accounts made up to 1 July 2006 (9 pages)
3 May 2007	Full accounts made up to 1 July 2006 (9 pages)
3 May 2007	Full accounts made up to 1 July 2006 (9 pages)
1 April 2007	Return made up to 01/03/07; full list of members (9 pages)
1 April 2007	Return made up to 01/03/07; full list of members (9 pages)
29 November 2006	Registered office changed on 29/11/06 from: milethorn lane doncaster DN1 2SX (1 page)
29 November 2006	Registered office changed on 29/11/06 from: milethorn lane doncaster DN1 2SX (1 page)
28 April 2006	Full accounts made up to 2 July 2005 (9 pages)
28 April 2006	Full accounts made up to 2 July 2005 (9 pages)
28 April 2006	Full accounts made up to 2 July 2005 (9 pages)
24 March 2006	Return made up to 01/03/06; full list of members (9 pages)
24 March 2006	Return made up to 01/03/06; full list of members (9 pages)
1 April 2005	Full accounts made up to 26 June 2004 (9 pages)
1 April 2005	Full accounts made up to 26 June 2004 (9 pages)
22 March 2005	Return made up to 01/03/05; full list of members (9 pages)
22 March 2005	Return made up to 01/03/05; full list of members (9 pages)
8 April 2004	Full accounts made up to 28 June 2003 (9 pages)
8 April 2004	Full accounts made up to 28 June 2003 (9 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
9 April 2003	Full accounts made up to 29 June 2002 (9 pages)
9 April 2003	Full accounts made up to 29 June 2002 (9 pages)
20 March 2003	Return made up to 01/03/03; full list of members (9 pages)
20 March 2003	Return made up to 01/03/03; full list of members (9 pages)
4 April 2002	Full accounts made up to 30 June 2001 (9 pages)
4 April 2002	Full accounts made up to 30 June 2001 (9 pages)
7 March 2002	Return made up to 01/03/02; full list of members (8 pages)
7 March 2002	Return made up to 01/03/02; full list of members (8 pages)
5 April 2001	Full accounts made up to 1 July 2000 (9 pages)
5 April 2001	Full accounts made up to 1 July 2000 (9 pages)
5 April 2001	Full accounts made up to 1 July 2000 (9 pages)
15 March 2001	Return made up to 07/03/01; full list of members (8 pages)
15 March 2001	Return made up to 07/03/01; full list of members (8 pages)
21 March 2000	Full accounts made up to 26 June 1999 (12 pages)
21 March 2000	Full accounts made up to 26 June 1999 (12 pages)
10 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1999	Full accounts made up to 27 June 1998 (14 pages)
4 May 1999	Full accounts made up to 27 June 1998 (14 pages)
16 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Full accounts made up to 28 June 1997 (14 pages)
20 April 1998	Full accounts made up to 28 June 1997 (14 pages)
10 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1997	Full accounts made up to 29 June 1996 (14 pages)
2 April 1997	Full accounts made up to 29 June 1996 (14 pages)
12 March 1997	Return made up to 07/03/97; full list of members (6 pages)
12 March 1997	Return made up to 07/03/97; full list of members (6 pages)
27 March 1996	Full accounts made up to 1 July 1995 (14 pages)
27 March 1996	Full accounts made up to 1 July 1995 (14 pages)
27 March 1996	Full accounts made up to 1 July 1995 (14 pages)
12 March 1996	Return made up to 07/03/96; full list of members (6 pages)
12 March 1996	Return made up to 07/03/96; full list of members (6 pages)
10 March 1995	Full accounts made up to 2 July 1994 (14 pages)
10 March 1995	Return made up to 07/03/95; full list of members (6 pages)
10 March 1995	Full accounts made up to 2 July 1994 (14 pages)
10 March 1995	Return made up to 07/03/95; full list of members (6 pages)
10 March 1995	Full accounts made up to 2 July 1994 (14 pages)
22 March 1994	Full accounts made up to 3 July 1993 (14 pages)
22 March 1994	Full accounts made up to 3 July 1993 (14 pages)
22 March 1994	Full accounts made up to 3 July 1993 (14 pages)
16 March 1994	Return made up to 07/03/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/94 (6 pages)
16 March 1994	Return made up to 07/03/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/94 (6 pages)
10 March 1993	Return made up to 07/03/93; full list of members (7 pages)
10 March 1993	Return made up to 07/03/93; full list of members (7 pages)
4 March 1993	Full accounts made up to 27 June 1992 (10 pages)
4 March 1993	Full accounts made up to 27 June 1992 (10 pages)
16 March 1992	Full accounts made up to 29 June 1991 (11 pages)
16 March 1992	Full accounts made up to 29 June 1991 (11 pages)
13 March 1991	Full accounts made up to 30 June 1990 (9 pages)
13 March 1991	Full accounts made up to 30 June 1990 (9 pages)
5 July 1957	Incorporation (17 pages)
5 July 1957	Incorporation (17 pages)