CUNNINGTON AND COOPER LIMITED
Overview
| Company Name | CUNNINGTON AND COOPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02009791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUNNINGTON AND COOPER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUNNINGTON AND COOPER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNNINGTON AND COOPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMCATCH LIMITED | Apr 14, 1986 | Apr 14, 1986 |
What are the latest accounts for CUNNINGTON AND COOPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CUNNINGTON AND COOPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on Jan 05, 2021 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of CUNNINGTON AND COOPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | More London Place SE1 2AF London 1 | 196335320001 | |||||||
| PALMER, Christopher James | Director | More London Place SE1 2AF London 1 | Scotland | British | 207017810001 | |||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | 245911300001 | |||||
| BROOKS, Peter David | Secretary | Parkfield House Wick Road, Bishop Sutton BS39 5XD Bristol | British | 34916610003 | ||||||
| BUSBY, Mark Gordon | Secretary | Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire | British | 147432090001 | ||||||
| CLARK, Walter James | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | 193220190001 | |||||||
| GOULD, Glenda Joy | Secretary | 16 Warwick Road Hale WA15 9NS Altrincham Cheshire | English | 58660880001 | ||||||
| HARDY, Mark William | Secretary | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | 58470990002 | ||||||
| LEES, Norman | Secretary | 30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester | British | 46630350001 | ||||||
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | 72968200001 | ||||||
| MORGAN, Leslie Sydney | Secretary | 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire | British | 38868570001 | ||||||
| MORGAN, Leslie Sydney | Secretary | 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire | British | 38868570001 | ||||||
| RYAN, Keith Cornell | Secretary | 19 Lansdown Close SN12 7JR Melksham Wiltshire | British | 67548460001 | ||||||
| STEAD, Catherine Jane | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 176515640001 | |||||||
| BAKER, Kenneth Edward | Director | Hill Cottage Macclesfield Road SK9 7BN Alderley Edge Cheshire | British | 5524460001 | ||||||
| BORLAND, Gavin Stuart | Director | Phoenix Cottage Park Corner, Freshford BA3 6DQ Bath Avon | British | 59625100003 | ||||||
| BROOKS, Peter David | Director | 2 Trin Mills Merchants Landing BS1 4RJ Bristol | British | 34916610004 | ||||||
| CAHILL, Thomas Gerard | Director | 2 Everleigh Close Harwood BL2 3HE Bolton Lancs | British | 32607500001 | ||||||
| COCHRANE, Keith Robertson | Director | Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 United Kingdom | Scotland | British | 105823620002 | |||||
| DICKENS, Geoffrey Kenneth | Director | The Sycamores Greenfield OL3 7PB Oldham Lancs | British | 43923990001 | ||||||
| GROVE, Kenneth Edward | Director | 13 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 58470900001 | ||||||
| HALL, Jonathan, Dr | Director | 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire | England | British | 123219680001 | |||||
| HARDY, Mark William | Director | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | 58470990002 | ||||||
| HOOSON, Frederick | Director | 28 Delahays Drive Hale WA15 8JL Altrincham Cheshire | United Kingdom | American | 10173000001 | |||||
| HOOSON, Margaret Rose | Director | 28 Delahays Drive Hale WA15 8DP Altrincham Cheshire | American | 24125120001 | ||||||
| HOPKINS, Neil | Director | 1 Intake Head Delph OL3 5UT Oldham Lancashire | English | 26191140001 | ||||||
| HURST, Malcolm William | Director | 7 Meadow Ridge ST17 4PH Stafford Staffordshire | England | British | 5524450001 | |||||
| KING, Melvyn | Director | 5 Barmeadow Dobcross OL3 5QW Oldham Lancashire | British | 23050680001 | ||||||
| LEES, Norman | Director | 30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester | British | 46630350001 | ||||||
| MCCALL, Leslie Irving | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | British | 52141310001 | |||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 108295790001 | |||||
| MORGAN, Christopher Findlay | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | Scotland | British | 150249080003 | |||||
| MORGAN, Leslie Sydney | Director | 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire | British | 38868570001 | ||||||
| MORGAN, Leslie Sydney | Director | 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire | British | 38868570001 | ||||||
| OATLEY, Jonathan Mark | Director | 3 Rowde Court Rowde SN10 2NW Devizes Wiltshire | British | 108482780001 |
Who are the persons with significant control of CUNNINGTON AND COOPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weir Group Investments Limited | Apr 06, 2016 | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | No | ||||||||||
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Natures of Control
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Does CUNNINGTON AND COOPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Oct 10, 1997 Delivered On Oct 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cutmaster type rh/300S metal working bandsaw capacity 300MM with 2000MM x 340MM infeed roller conveyor wih other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Wall hill dobcross oldham greater manchester t/no GM442951. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Dec 15, 1995 Delivered On Dec 20, 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 05, 1991 Delivered On Sep 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land comprised in t/no: gm 335430 all of which land is situate on the north side of ashley street oldham greater manchester the proceeds of sale thereof .. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 28, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of ashley street oldham greater manchester title no. Gm 335430 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 30, 1986 Delivered On Jun 10, 1986 | 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 properites and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts a charge by way of legal mortgage f/h closes or parcels of land and buildings at wallhill mill dobcross, oldham and the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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Does CUNNINGTON AND COOPER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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