| Company Name | Red Route North Limited |
|---|---|
| Director | John Richard Cooper |
| Company Status | Liquidation |
| Company Number | 02142255 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1987(36 years, 10 months ago) |
| Previous Names | Cooper Design And Print Limited and CDP Creative Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(8 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU |
| Director Name | Mr John Richard Cooper |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(21 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU |
| Director Name | Margaret Cooper |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 January 1991) |
| Role | Company Director |
| Correspondence Address | 15 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Director Name | Roy Cooper |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 28 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU |
| Secretary Name | Roy Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Director Name | Mrs Sheila Mary Smith |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 43 Chapel Street Ardsley Barnsley South Yorkshire S71 5AY |
Contact
| Website | cdpgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 828514 |
| Telephone region | Rotherham |
Location
| Registered Address | C/O Revive Business Recovery Limited 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
| 29k at £1 | Roy Cooper 85.29% Preference |
|---|---|
| 2.4k at £1 | John Richard Cooper 7.06% Ordinary |
| 1.3k at £1 | Margaret Cooper 3.82% Ordinary |
| 1.3k at £1 | Roy Cooper 3.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,059 |
| Cash | £29,619 |
| Current Liabilities | £76,269 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 21 December 2022 (overdue) |
Charges
| 11 January 1988 | Delivered on: 14 January 1988 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with updates (5 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 21 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 18 December 2017 | Notification of John Richard Cooper as a person with significant control on 1 February 2017 (2 pages) |
| 18 December 2017 | Cessation of Roy Cooper as a person with significant control on 1 February 2017 (1 page) |
| 18 December 2017 | Cessation of Roy Cooper as a person with significant control on 1 February 2017 (1 page) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 May 2017 | Termination of appointment of Roy Cooper as a director on 28 April 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Roy Cooper as a director on 28 April 2017 (1 page) |
| 13 March 2017 | Change of share class name or designation (2 pages) |
| 13 March 2017 | Change of share class name or designation (2 pages) |
| 10 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 10 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 3 March 2017 | Secretary's details changed for Margaret Cooper on 3 March 2017 (1 page) |
| 3 March 2017 | Director's details changed for Roy Cooper on 3 March 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mr John Richard Cooper on 3 March 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Roy Cooper on 3 March 2017 (2 pages) |
| 3 March 2017 | Secretary's details changed for Margaret Cooper on 3 March 2017 (1 page) |
| 3 March 2017 | Director's details changed for Mr John Richard Cooper on 3 March 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 November 2015 | Company name changed cdp creative LIMITED\certificate issued on 30/11/15
|
| 30 November 2015 | Registered office address changed from 1 Aizlewoods Mill Rawmarsh Road Rotherham South Yorkshire S60 1RU United Kingdom to 1 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 18 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU to 1 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 18 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU to 1 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 1 Aizlewoods Mill Rawmarsh Road Rotherham South Yorkshire S60 1RU United Kingdom to 1 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG on 30 November 2015 (1 page) |
| 30 November 2015 | Company name changed cdp creative LIMITED\certificate issued on 30/11/15
|
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 December 2014 | Director's details changed for Mr John Richard Cooper on 20 February 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr John Richard Cooper on 20 February 2014 (2 pages) |
| 10 November 2014 | Company name changed cooper design and print LIMITED\certificate issued on 10/11/14
|
| 10 November 2014 | Change of name notice (2 pages) |
| 10 November 2014 | Change of name notice (2 pages) |
| 10 November 2014 | Company name changed cooper design and print LIMITED\certificate issued on 10/11/14
|
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 December 2009 | Director's details changed for John Richard Cooper on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Roy Cooper on 21 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for John Richard Cooper on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Roy Cooper on 21 December 2009 (2 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 September 2008 | Director appointed john richard cooper (2 pages) |
| 9 September 2008 | Director appointed john richard cooper (2 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 28 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 9 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 5 January 2001 | Return made up to 15/12/00; no change of members (6 pages) |
| 5 January 2001 | Return made up to 15/12/00; no change of members (6 pages) |
| 22 December 1999 | Return made up to 15/12/99; no change of members (6 pages) |
| 22 December 1999 | Return made up to 15/12/99; no change of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 January 1997 | Return made up to 15/12/96; no change of members
|
| 20 January 1997 | Return made up to 15/12/96; no change of members
|
| 20 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | New secretary appointed;director resigned (2 pages) |
| 1 November 1995 | New secretary appointed;director resigned (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 22 December 1994 | Registered office changed on 22/12/94 (4 pages) |
| 22 December 1994 | Return made up to 15/12/94; no change of members (4 pages) |
| 22 December 1994 | Registered office changed on 22/12/94 (4 pages) |
| 22 December 1994 | Return made up to 15/12/94; no change of members
|
| 18 November 1994 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 18 November 1994 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 21 December 1993 | Return made up to 15/12/93; no change of members (4 pages) |
| 21 December 1993 | Return made up to 15/12/93; no change of members (4 pages) |
| 23 November 1993 | Accounts for a small company made up to 31 August 1993 (5 pages) |
| 23 November 1993 | Accounts for a small company made up to 31 August 1993 (5 pages) |
| 7 January 1993 | Director resigned (6 pages) |
| 7 January 1993 | Return made up to 15/12/92; full list of members
|
| 7 January 1993 | Director resigned (6 pages) |
| 7 January 1993 | Return made up to 15/12/92; full list of members (6 pages) |
| 10 November 1992 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 10 November 1992 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 1 April 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 1 April 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 4 February 1992 | Return made up to 15/12/91; change of members (6 pages) |
| 4 February 1992 | Return made up to 15/12/91; change of members (6 pages) |
| 23 August 1991 | Ad 25/07/91--------- £ si 29000@1=29000 £ ic 5000/34000 (2 pages) |
| 23 August 1991 | Particulars of contract relating to shares (3 pages) |
| 23 August 1991 | Ad 25/07/91--------- £ si 29000@1=29000 £ ic 5000/34000 (2 pages) |
| 23 August 1991 | Particulars of contract relating to shares (3 pages) |
| 20 August 1991 | Resolutions
|
| 20 August 1991 | £ nc 5000/34000 25/07/91 (1 page) |
| 20 August 1991 | £ nc 5000/34000 25/07/91 (1 page) |
| 5 April 1991 | Accounts for a small company made up to 31 August 1990 (6 pages) |
| 5 April 1991 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 5 April 1991 | Accounts for a small company made up to 31 August 1990 (6 pages) |
| 5 April 1991 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 20 February 1991 | New director appointed (2 pages) |
| 20 February 1991 | New director appointed (2 pages) |
| 5 February 1991 | Return made up to 01/12/90; no change of members (4 pages) |
| 5 February 1991 | Return made up to 01/12/90; no change of members (4 pages) |
| 23 August 1990 | Registered office changed on 23/08/90 from: 15 north church street sheffield S1 2DH (1 page) |
| 23 August 1990 | Registered office changed on 23/08/90 from: 15 north church street sheffield S1 2DH (1 page) |
| 17 August 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 17 August 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 3 August 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 3 August 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 8 September 1989 | Accounts for a small company made up to 2 April 1988 (4 pages) |
| 8 September 1989 | Accounts for a small company made up to 2 April 1988 (4 pages) |
| 31 July 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 31 July 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 2 February 1988 | Resolutions
|
| 14 January 1988 | Particulars of mortgage/charge (3 pages) |
| 14 January 1988 | Particulars of mortgage/charge (3 pages) |
| 18 December 1987 | Wd 14/12/87 ad 04/12/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 18 December 1987 | Wd 14/12/87 ad 04/12/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 18 December 1987 | Nc inc already adjusted (1 page) |
| 18 December 1987 | Resolutions
|
| 18 December 1987 | Nc inc already adjusted (1 page) |
| 15 December 1987 | Company name changed elgane LIMITED\certificate issued on 16/12/87 (2 pages) |
| 15 December 1987 | Company name changed elgane LIMITED\certificate issued on 16/12/87 (2 pages) |
| 20 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 October 1987 | Registered office changed on 20/10/87 from: 84 temple chambers temple ave london (1 page) |
| 20 October 1987 | Registered office changed on 20/10/87 from: 84 temple chambers temple ave london (1 page) |
| 6 August 1987 | Resolutions
|
| 6 August 1987 | Memorandum and Articles of Association (5 pages) |
| 6 August 1987 | Memorandum and Articles of Association (5 pages) |
| 24 June 1987 | Incorporation (13 pages) |
| 24 June 1987 | Incorporation (13 pages) |