| Company Name | Cooper Matthews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06732809 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Derek George Cooper |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
| Secretary Name | Mr Derek George Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1a Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 1 at £1 | Derek Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,732 |
| Cash | £4,697 |
| Current Liabilities | £14,488 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Director's details changed for Mr Derek George Cooper on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Derek George Cooper on 8 November 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Mr Derek George Cooper on 8 November 2011 (1 page) |
| 9 November 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 9 November 2011 | Secretary's details changed for Mr Derek George Cooper on 8 November 2011 (1 page) |
| 9 November 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 9 November 2011 | Secretary's details changed for Mr Derek George Cooper on 8 November 2011 (1 page) |
| 9 November 2011 | Director's details changed for Mr Derek George Cooper on 8 November 2011 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Derek George Cooper on 21 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Derek George Cooper on 21 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 74 Willow Brook Road Southall UB2 4RH on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 74 Willow Brook Road Southall UB2 4RH on 20 November 2009 (2 pages) |
| 7 April 2009 | Accounting reference date extended from 31/10/2009 to 28/02/2010 (1 page) |
| 7 April 2009 | Accounting reference date extended from 31/10/2009 to 28/02/2010 (1 page) |
| 13 January 2009 | Director and secretary appointed derek cooper (2 pages) |
| 13 January 2009 | Director and secretary appointed derek cooper (2 pages) |
| 28 October 2008 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 28 October 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 28 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 28 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 24 October 2008 | Incorporation (6 pages) |
| 24 October 2008 | Incorporation (6 pages) |