G.J.COOPER(SHIPPING & TRANSPORT)LIMITED
Overview
| Company Name | G.J.COOPER(SHIPPING & TRANSPORT)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00505093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.J.COOPER(SHIPPING & TRANSPORT)LIMITED?
- (6340) /
Where is G.J.COOPER(SHIPPING & TRANSPORT)LIMITED located?
| Registered Office Address | Unit 4 Chalcroft Distribution Park Burnetts Lane West End SO30 2PA Southampton Hamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.J.COOPER(SHIPPING & TRANSPORT)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for G.J.COOPER(SHIPPING & TRANSPORT)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Faridoon Yaghoobzadeh as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Susan Westcott as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Westcott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Anderson as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Edward Robert Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of G.J.COOPER(SHIPPING & TRANSPORT)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAGHOOBZADEH, Faridoon | Director | Chalcroft Distribution Park Burnetts Lane West End SO30 2PA Southampton Unit 4 Hamshire | United Kingdom | British | Director | 44030080001 | ||||
| WESTCOTT, Susan Mary | Secretary | Robins Wood Kitnocks Hill Curdridge SO32 2HJ Southampton Hampshire | British | 10177090002 | ||||||
| ANDERSON, Edward Robert | Director | 85 Barons Mead Maybush SO16 9TD Southampton Hants | England | British | Freight Forwarder | 27337000003 | ||||
| COOPER, Geoffrey John | Director | 17 Hurst Road Milford On Sea SO41 0PY Lymington Hampshire | British | Retired Company Director | 10177100001 | |||||
| HODDER, Deborah Ann | Director | 2 Hemdean Gardens West End SO30 3BB Southampton Hampshire | British | Shipping Clerk | 69529020002 | |||||
| MACK, Ronald Albert | Director | 22 Dene Road Ashurst SO40 7BJ Southampton Hampshire | British | Retired Company Director | 27337010001 | |||||
| MACLEAN, Roy Graham | Director | 31 Woodland Mews West End SO30 3DF Southampton Hampshire | British | Devlopment Director | 40276600001 | |||||
| WESTCOTT, Graham Richard | Director | Robins Wood Kitnocks Hill, Curdridge SO32 2HJ Southampton Hampshire | England | British | Forwarding Executive | 10177070002 | ||||
| WILSON, Angela | Director | 7 Minnis Terrace CT17 0JF Dover Kent | British | Freight Forwarding | 16546390001 |
Does G.J.COOPER(SHIPPING & TRANSPORT)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 22, 2010 Delivered On Aug 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 06, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 1998 Delivered On Apr 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 24, 1992 Delivered On Aug 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Feb 08, 1979 Delivered On Feb 14, 1979 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. | |
Short particulars Any sum of sums for the time being standing to the credit of any present or future account of the company to lloyds bank limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0