COOPER CONTROLS (WATFORD) LIMITED
Overview
| Company Name | COOPER CONTROLS (WATFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00739673 |
| 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 COOPER CONTROLS (WATFORD) LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is COOPER CONTROLS (WATFORD) LIMITED located?
| Registered Office Address | Usk House Llantarnam Park NP44 3HD Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER CONTROLS (WATFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLARON CONTROLS LIMITED | Aug 24, 1982 | Aug 24, 1982 |
| POLARON ELECTROCHEMICAL SYSTEMS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| STELZER KAYE & COMPANY LIMITED | Nov 01, 1962 | Nov 01, 1962 |
What are the latest accounts for COOPER CONTROLS (WATFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COOPER CONTROLS (WATFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Statement of capital on Dec 12, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Abogado Nominees Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Grenelle Bunker as a director on Jun 16, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mark Grenelle Bunker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Terrance Helz as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Terrance Helz as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Robert John Davies on Apr 01, 2013 | 3 pages | CH01 | ||||||||||
Who are the officers of COOPER CONTROLS (WATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert John | Director | Llantarnam Park NP44 3HD Cwmbran Usk House Gwent United Kingdom | Wales | British | 108633390001 | |||||||||
| SPARROW, Simon Ellis | Director | Greenhill Crescent Watford Business Park WD18 8JA Watford 20 Herts United Kingdom | England | English | 100179990002 | |||||||||
| CLOUGH, Jonathan | Secretary | 26 Moor Road HP5 1SE Chesham Buckinghamshire | British | 82903760001 | ||||||||||
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||||||
| SEARLE, Fraser Wyman | Secretary | 92 Creighton Avenue N10 1NT London | British | 67395910001 | ||||||||||
| STELZER, Sonia | Secretary | Columbia Palace 11 Avenue Princess Grace FOREIGN 98000 Monaco Monaco | British | 9000760003 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London |
| 73539350001 | ||||||||||
| BUNKER, Mark Grenelle | Director | Highway 74 South Peachtree City 1121 Ga 30269 Usa | Usa | United States | 179348620001 | |||||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | 61652840001 | |||||||||
| KAY, Robin | Director | Cottonwood Golf Club Drive HP4 1LY Little Gaddesden Hertfordshire | British | 9008150003 | ||||||||||
| REED, John Boyd | Director | Travis, Suite 5600 Houston 600 Texas 77002 Usa | Usa | United States | 119272520002 | |||||||||
| RICHARDS, Arthur Henry Sealy | Director | The Pines Pulpit Close HP5 2RZ Chesham Bucks | British | 9025380001 | ||||||||||
| SEARLE, Fraser Wyman | Director | 92 Creighton Avenue N10 1NT London | England | British | 67395910001 | |||||||||
| STELZER, Isidore, Dr | Director | Columbia Palace 11 Avenue Princess Grace FOREIGN 98000 Monaco Monaco | British | 9000770004 | ||||||||||
| STELZER, Joseph Nigel David | Director | 19 Holne Chase N2 0QL London | England | British | 30607940005 |
Who are the persons with significant control of COOPER CONTROLS (WATFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Electrical Systems Limited | Oct 01, 2016 | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | No | ||||||||||
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Natures of Control
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Does COOPER CONTROLS (WATFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 13, 2004 Delivered On Jul 17, 2004 | 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 Aug 29, 2000 Delivered On Sep 05, 2000 | 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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| Debenture | Created On Jan 09, 1995 Delivered On Jan 12, 1995 | 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 1984 Delivered On Feb 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 1982 Delivered On Nov 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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