COOPER ELECTRONICS LIMITED

Overview

Company Name	COOPER ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01470611
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1980
Date of Cessation	May 18, 2010

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 ELECTRONICS LIMITED?

(3162) /
(3320) /

Where is COOPER ELECTRONICS LIMITED located?

Registered Office Address	9 Brizlincote Street Burton-On-Trent DE15 9DH Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for COOPER ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COOPER ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2009	legacy	4 pages	363a

Oct 27, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Oct 14, 2008	legacy	4 pages	363a

Oct 19, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jun 11, 2007	legacy	2 pages	363a
Jun 11, 2007	legacy	1 pages	287
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	190
Jun 11, 2007	legacy	1 pages	353
Oct 30, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jul 14, 2006	legacy	2 pages	363a
Jan 30, 2006	legacy	1 pages	287
Jan 19, 2006	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
May 20, 2005	legacy	7 pages	363s
Jul 19, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
May 11, 2004	legacy	2 pages	363s
Feb 26, 2004	Total exemption small company accounts made up to Apr 30, 2003	3 pages	AA
Dec 01, 2003	legacy	1 pages	225
Jul 03, 2003	legacy	7 pages	363s
Jun 30, 2003	legacy	1 pages	288b
Jun 30, 2003	legacy	2 pages	288a
Mar 20, 2003	legacy	1 pages	287
Dec 23, 2002	Total exemption small company accounts made up to Apr 30, 2002	5 pages	AA

View All Filings

Who are the officers of COOPER ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Lisa Janette 9 Brizlincote Street DE15 9DH Burton-On-Trent Staffordshire	Jun 18, 2003		Secretary	9 Brizlincote Street DE15 9DH Burton-On-Trent Staffordshire		British			90689210002
ADKINS, Paul 4 Allans Close Clifton Upon Dunsmore CV23 0BQ Rugby Warwickshire	Apr 30, 2002		Director	4 Allans Close Clifton Upon Dunsmore CV23 0BQ Rugby Warwickshire		British	1960-1	Technical Director	66499500001
MITCHELL, Jonathan James 185 Longdon Road Knowle B93 9HY Solihull West Midlands	Apr 30, 2002		Director	185 Longdon Road Knowle B93 9HY Solihull West Midlands	United Kingdom	British	1949-7	Company Director	3369090001
AXON, Lynn 81 Coventry Road Burbage LE10 2HL Hinckley Leicestershire	Apr 30, 2002	Jun 18, 2003	Secretary	81 Coventry Road Burbage LE10 2HL Hinckley Leicestershire		British		Company Secretary	77230590001
SCOTT, Judy 17 Sallow Avenue NN3 5HP Northampton Northamptonshire		Apr 30, 2002	Secretary	17 Sallow Avenue NN3 5HP Northampton Northamptonshire		British			9105110002
DUNKLEY, Trevor 55 Oleander Crescent Thornfield Weston Favell NN3 8QP Northampton Northhamptonshire	Jul 01, 1994	Apr 30, 2002	Director	55 Oleander Crescent Thornfield Weston Favell NN3 8QP Northampton Northhamptonshire		British	1953-8	Production Director	40620060001
SCOTT, Judy 17 Sallow Avenue NN3 5HP Northampton Northamptonshire		Apr 30, 2002	Director	17 Sallow Avenue NN3 5HP Northampton Northamptonshire		British	1942-5	Secretary	9105110002
WOODWARD, William Henry 2 Sansome Close Hackleton NN7 2BN Northampton Northamptonshire		Jul 01, 1994	Director	2 Sansome Close Hackleton NN7 2BN Northampton Northamptonshire	United Kingdom	British	1931-9	Electronics Engineer	9105120001

View Detailed Information on Officers and People with Significant Control

Does COOPER ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 1991 Delivered On Mar 20, 1991	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 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 The Royal Bank of Scotland PLC
	Transactions Mar 20, 1991Registration of a charge

View Detailed Information on Charges

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.
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