B.G. COOPER (MELKSHAM) LIMITED

Overview

Company Name	B.G. COOPER (MELKSHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00821284
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1964
Date of Cessation	Mar 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B.G. COOPER (MELKSHAM) LIMITED?

(7020) /

Where is B.G. COOPER (MELKSHAM) LIMITED located?

Registered Office Address	MONAHANS 38-42 Newport Street SN1 3DR Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for B.G. COOPER (MELKSHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for B.G. COOPER (MELKSHAM) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Oct 12, 2017

Liquidators' statement of receipts and payments to Aug 25, 2017

9 pages

LIQ03

Nov 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 21, 2016

Restoration by order of the court

3 pages

AC92

Nov 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2013

Return of final meeting in a members' voluntary winding up

21 pages

4.71

May 09, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

22 pages

4.68

Mar 29, 2012

legacy

3 pages

MG02

Mar 29, 2012

legacy

3 pages

MG02

Mar 29, 2012

legacy

3 pages

MG02

Mar 15, 2012

Registered office address changed from * Cedarhurst Ashley House Ashley, Box Corsham Wiltshire SN13 8AN* on Mar 15, 2012

2 pages

AD01

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Mar 08, 2012

Appointment of a voluntary liquidator

2 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 19, 2012

Accounts for a small company made up to Sep 30, 2011

7 pages

Jul 08, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2011	Statement of capital on Jul 08, 2011 Capital: GBP 12,000	SH01

Mar 25, 2011

Group of companies' accounts made up to Sep 30, 2010

23 pages

Jul 16, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

May 14, 2010

Group of companies' accounts made up to Sep 30, 2009

26 pages

May 07, 2010

Registered office address changed from * 6 Chelsea Road Bath Banes BA1 3DU Uk* on May 07, 2010

1 pages

AD01

Aug 21, 2009

legacy

3 pages

363a

Jul 14, 2009

legacy

1 pages

288a

Jul 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of B.G. COOPER (MELKSHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Nona Lee Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire	Jul 03, 2001		Secretary	Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire		British		76817290001
COOPER, David John Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire			Director	Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire	United Kingdom	British	1952-1	16451280001
COOPER, Nona Lee Ashley House Ashley Box SN13 8AN Corsham Cedarhurst Wiltshire	Jul 13, 2009		Director	Ashley House Ashley Box SN13 8AN Corsham Cedarhurst Wiltshire	United Kingdom	American	1955-5	139564680001
COOPER, David John Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire		Jul 03, 2001	Secretary	Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire		British		16451280001
COOPER, Olive Eleanor Dormans Ridgeway EX11 1DY Ottery St Mary Devon		Feb 14, 2009	Director	Dormans Ridgeway EX11 1DY Ottery St Mary Devon		British	1924-11	16451300001
DAVIES, Raymond John 15 Blackmore Road SN12 7HT Melksham Wiltshire		Mar 31, 1997	Director	15 Blackmore Road SN12 7HT Melksham Wiltshire		British	1946-4	39988090001

View Detailed Information on Officers and People with Significant Control

Does B.G. COOPER (MELKSHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 29, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 and 13 glebe place, highworth, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1987Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1986 Delivered On Dec 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in market place, melksham, wiltshire and land at rear of 15 king street, melksham, wiltshire as comprised in a conveyance 7.12.81.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1986Registration of a charge Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 09, 1986 Delivered On Jan 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 glebe place highworth swindon wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1986Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1985 Delivered On Dec 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 edward street, westbury, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1985Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1985 Delivered On Jul 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122 forest, road, melksham, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1985Registration of a charge Oct 15, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 1985 Delivered On Jul 31, 1985	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 Barclays Bank PLC
	Transactions Jul 31, 1985Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1985 Delivered On Jul 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in market place, melksham, wiltshire and land at rear of 15 king street, melksham wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1985Registration of a charge Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 12, 1984 Delivered On Dec 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in market place, melksham, wiltshire and land at rear of 15 king street, melksham, wiltshire as comprised in a conveyance 16/09/1977.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1986Registration of a charge Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 08, 1968 Delivered On Oct 16, 1968	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lambourne stores, pembroke road, melksham, wiltshire, with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1968Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 08, 1966 Delivered On Jul 21, 1966	Satisfied	Amount secured All monies due etc
	Short particulars The junction of farleigh avenue and kenilworth gardens, melksham, t/no WT8231, together with all fixtures whatsoever or at any time hereafter affixed or attached to the said premises or to any part thereof.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1966Registration of a charge May 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B.G. COOPER (MELKSHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2012	Commencement of winding up
Mar 12, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Elliott 38-42 Newport Street Swindon Wiltshire	practitioner	38-42 Newport Street Swindon Wiltshire	Mar 02, 2012
Steven Elliott 38-42 Newport Street SN1 3DR Swindon	practitioner	38-42 Newport Street SN1 3DR Swindon	Aug 26, 2016

View Detailed Information on Insolvency Cases

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