Philip Cooper (Builders Merchants) Limited

Company Name	Philip Cooper (Builders Merchants) Limited
Company Status	Dissolved
Company Number	01380319
Category	Private Limited Company
Incorporation Date	25 July 1978(45 years, 9 months ago)
Dissolution Date	25 August 2013 (10 years, 8 months ago)
Previous Names	Borinetti Limited and Joseph Hawkyard & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Gwyneth Mary Cooper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 25 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnick 3 The Carriage Drive Holywell Green Stainland Road Stainland Halifax West Yorkshire HX4 9LR

Director Name	Mr Charles Llewellin Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(21 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 August 2013)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	1 The Carriage Drive Churchlands Holywell Green Stainland Road Stainland Halifax West Yorkshire HX4 9LR

Secretary Name	Mrs Gwyneth Mary Cooper
Nationality	British
Status	Closed
Appointed	09 July 2000(21 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 25 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnick Holywell Green 3 The Carriage Drive Stainland Road Stainland Halifax West Yorkshire HX4 9LR

Director Name	Nick Edward Cooper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(24 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 August 2013)
Role	Company Director
Correspondence Address	5 Redmires Court Eccles New Road Salford Lancashire M5 4US

Director Name	Mr Philip Geoffrey Cooper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	Charnick The Carriage Drive Holywell Green Stainland Road Stainland Halifax West Yorkshire HX4 9LR

Secretary Name	Mr Philip Geoffrey Cooper
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	Charnick The Carriage Drive Holywell Green Stainland Road Stainland Halifax West Yorkshire HX4 9LR

Director Name	Mr Ronald Southall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	354 Medlock Road Woodhouses Failsworth Manchester M35 9NR

Location

Registered Address	26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

213.8k at 1	Ms Gwyneth Mary Cooper 75.00% Ordinary
71.3k at 1	Trustees Of Philip Cooper Family Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	-£30,035
Cash	£26
Current Liabilities	£294,443

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2013	Final Gazette dissolved following liquidation (1 page)
25 August 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 May 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (10 pages)
4 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (10 pages)
4 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (10 pages)
4 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (10 pages)
23 January 2012	Liquidators' statement of receipts and payments to 5 January 2012 (10 pages)
23 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (10 pages)
23 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (10 pages)
23 January 2012	Liquidators' statement of receipts and payments to 5 January 2012 (10 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (8 pages)
12 January 2011	Statement of affairs with form 4.19 (8 pages)
10 January 2011	Registered office address changed from Burley Street Elland West Yorkshire HX5 0AQ on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from Burley Street Elland West Yorkshire HX5 0AQ on 10 January 2011 (2 pages)
21 October 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
21 October 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
17 August 2010	Director's details changed for Gwyneth Mary Cooper on 23 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Gwyneth Mary Cooper on 23 July 2010 (2 pages)
17 August 2010	Director's details changed for Charles Llewellin Cooper on 23 July 2010 (2 pages)
17 August 2010	Director's details changed for Gwyneth Mary Cooper on 23 July 2010 (2 pages)
17 August 2010	Director's details changed for Charles Llewellin Cooper on 23 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Gwyneth Mary Cooper on 23 July 2010 (2 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 285,100 (6 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 285,100 (6 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Return made up to 22/12/07; full list of members (4 pages)
4 June 2008	Return made up to 22/12/07; full list of members (4 pages)
20 May 2008	Director's change of particulars / charles cooper / 01/02/2007 (1 page)
20 May 2008	Director's Change of Particulars / charles cooper / 01/02/2007 / HouseName/Number was: , now: churchlands, the carriage drive; Street was: 5 portman close, now: holywell green, stainland road, stainland; Area was: stainland, now: ; Post Code was: HX4 9EB, now: HX4 9LR; Country was: , now: england (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
20 March 2007	Return made up to 22/12/06; full list of members (3 pages)
20 March 2007	Return made up to 22/12/06; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
10 August 2006	Return made up to 22/12/05; full list of members (3 pages)
10 August 2006	Return made up to 22/12/05; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Return made up to 22/12/04; full list of members (7 pages)
14 March 2005	Return made up to 22/12/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 February 2004	Return made up to 22/12/03; full list of members (7 pages)
13 February 2004	Return made up to 22/12/03; full list of members (7 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 January 2003	Return made up to 22/12/02; full list of members (7 pages)
22 January 2003	Return made up to 22/12/02; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	Return made up to 22/12/00; full list of members (7 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
20 December 1999	Return made up to 22/12/99; full list of members (6 pages)
20 December 1999	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
31 December 1998	Return made up to 22/12/98; no change of members (4 pages)
31 December 1998	Return made up to 22/12/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 February 1998	Return made up to 22/12/97; full list of members (6 pages)
5 February 1998	Return made up to 22/12/97; full list of members (6 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
1 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 May 1997	Return made up to 22/12/96; full list of members (6 pages)
27 May 1997	Return made up to 22/12/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Return made up to 22/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1996	Return made up to 22/12/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 March 1995	Particulars of mortgage/charge (3 pages)
13 March 1995	Particulars of mortgage/charge (4 pages)
31 October 1994	Company name changed\certificate issued on 31/10/94 (2 pages)
31 October 1994	Company name changed\certificate issued on 31/10/94 (2 pages)
11 December 1986	Return made up to 12/12/86; full list of members (4 pages)
11 December 1986	Return made up to 12/12/86; full list of members (4 pages)
18 September 1984	Annual return made up to 06/09/84 (3 pages)
18 September 1984	Annual return made up to 06/09/84 (3 pages)
26 November 1980	Accounts made up to 31 December 1979 (11 pages)
26 November 1980	Accounts made up to 31 December 2079 (11 pages)
18 July 1979	Allotment of shares (2 pages)
18 July 1979	Allotment of shares (2 pages)
25 July 1978	Certificate of incorporation (1 page)
25 July 1978	Certificate of incorporation (1 page)

Philip Cooper (Builders Merchants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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