KEVIN COOPER MOTOR FACTORS LIMITED

Overview

Company Name	KEVIN COOPER MOTOR FACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01849801
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1984
Date of Cessation	Jul 15, 2014

Summary

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

What is the purpose of KEVIN COOPER MOTOR FACTORS LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KEVIN COOPER MOTOR FACTORS LIMITED located?

Registered Office Address	Unit 7 Optima Business Park, Pindar Road EN11 0DY Hoddesdon Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KEVIN COOPER MOTOR FACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for KEVIN COOPER MOTOR FACTORS LIMITED?

Annual Return

Last Annual Return	Feb 05, 2013

What are the latest filings for KEVIN COOPER MOTOR FACTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Oct 25, 2013

Satisfaction of charge 8 in full

2 pages

MR04

Jun 26, 2013

Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Feb 22, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2013	Statement of capital on Feb 22, 2013 Capital: GBP 30,000	SH01

Jan 14, 2013

Appointment of Mr Mukesh Zaverchand Shah as a director

2 pages

AP01

Jan 14, 2013

Appointment of Mrs Ninna Shah as a secretary

1 pages

AP03

Jan 14, 2013

Termination of appointment of Kevin Cooper as a secretary

1 pages

TM02

Jan 14, 2013

Termination of appointment of Kevin Cooper as a director

1 pages

TM01

Jan 04, 2013

Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

1 pages

AA01

Jan 04, 2013

Registered office address changed from * 21 Martin Street Plymouth Devon PL1 3NE* on Jan 04, 2013

1 pages

AD01

Dec 20, 2012

legacy

3 pages

MG02

Dec 20, 2012

legacy

3 pages

MG02

Dec 20, 2012

legacy

3 pages

MG02

Dec 20, 2012

legacy

3 pages

MG02

Dec 20, 2012

legacy

3 pages

MG02

Nov 22, 2012

legacy

3 pages

MG04

Nov 22, 2012

legacy

3 pages

MG04

Nov 22, 2012

legacy

3 pages

MG04

Nov 22, 2012

legacy

3 pages

MG04

Nov 22, 2012

legacy

3 pages

MG04

Apr 18, 2012

Full accounts made up to Sep 30, 2011

19 pages

Feb 15, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

4 pages

AR01

May 04, 2011

Appointment of Mr Kevin Cooper as a secretary

2 pages

AP03

View All Filings

Who are the officers of KEVIN COOPER MOTOR FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Ninna Mukesh Optima Business Park, Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England	Jan 03, 2013		Secretary	Optima Business Park, Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England		British			155890810001
SHAH, Mukesh Zaverchand Optima Business Park, Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England	Jan 03, 2013		Director	Optima Business Park, Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England	England	British	1960-2	Company Director	35358870003
COOPER, Kevin New Road Burraton X PL12 6HN Saltash 433 Cornwall England	Jan 14, 2011	Jan 03, 2013	Secretary	New Road Burraton X PL12 6HN Saltash 433 Cornwall England					159766030001
COOPER, Kevin Joseph 433 New Road Burraton X PL12 6HN Saltash Cornwall		Mar 09, 2006	Secretary	433 New Road Burraton X PL12 6HN Saltash Cornwall		British		Company Director	4361070003
NEWPORT, Patricia May 9 Brunswick Place PL2 1BR Plymouth Devon	Mar 09, 2006	Jan 14, 2011	Secretary	9 Brunswick Place PL2 1BR Plymouth Devon		British			59799040001
COOPER, David Christopher 3-4 Victoria Cottages George Lane Plympton Street PL7 1LP Maurice Plymouth		Mar 09, 2006	Director	3-4 Victoria Cottages George Lane Plympton Street PL7 1LP Maurice Plymouth		British	1963-4	Director	4361080002
COOPER, Kevin Joseph 433 New Road Burraton X PL12 6HN Saltash Cornwall		Jan 03, 2013	Director	433 New Road Burraton X PL12 6HN Saltash Cornwall	England	British	1950-3	Company Director	4361070003

View Detailed Information on Officers and People with Significant Control

Does KEVIN COOPER MOTOR FACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 17, 2010 Delivered On Oct 01, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of an account held as more particularly described in the rent deposit charge see image for full details.
	Persons Entitled Keith Nicholas Fisher & Julie Elizabeth Fisher
	Transactions Oct 01, 2010Registration of a charge (MG01) Oct 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 16, 2004 Delivered On Sep 20, 2004	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 National Westminster Bank PLC
	Transactions Sep 20, 2004Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 03, 1990 Delivered On Sep 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 martin street, stonehouse plymouth devon t/n dn 34461 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1990Registration of a charge Nov 21, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 17, 1989 Delivered On Nov 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 433 new road saltash caradon cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1989Registration of a charge Oct 03, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 10, 1989 Delivered On Feb 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 antony road torpoint cornwall. Title no. Cl 41145 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1989Registration of a charge Nov 21, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 27, 1987 Delivered On Apr 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The octagon motor trading centre, martin st, plymouth devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1987Registration of a charge Nov 21, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 25, 1984 Delivered On Nov 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 union road industrial estate kingsbridge devon title no:- dn 147311. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1984Registration of a charge Nov 21, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 22, 1984 Delivered On Oct 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lee mill industrial estate lee mill near ivybridge devon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1984Registration of a charge Nov 21, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 10, 1984 Delivered On Oct 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1984Registration of a charge Sep 19, 2003Statement of satisfaction of a charge in full or part (403a)

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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