J C COOPER INVESTMENTS LIMITED

J C COOPER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJ C COOPER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02399555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J C COOPER INVESTMENTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is J C COOPER INVESTMENTS LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of J C COOPER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRICKPRIME DEVELOPMENTS LIMITED Jun 29, 1989Jun 29, 1989

    What are the latest accounts for J C COOPER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for J C COOPER INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J C COOPER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to 25 Moorgate London EC2R 6AY on Apr 01, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Josephine Clare Cooper on Jun 23, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    Who are the officers of J C COOPER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Anthony Paul, Mr.
    59 Snaithing Lane
    S10 3LF Sheffield
    South Yorkshire
    Secretary
    59 Snaithing Lane
    S10 3LF Sheffield
    South Yorkshire
    British7568680001
    COOPER, Anthony Paul, Mr.
    59 Snaithing Lane
    S10 3LF Sheffield
    South Yorkshire
    Director
    59 Snaithing Lane
    S10 3LF Sheffield
    South Yorkshire
    EnglandBritish7568680001
    COOPER, Josephine Clare
    59 Snaithing Lane
    S10 3LF Sheffield
    Director
    59 Snaithing Lane
    S10 3LF Sheffield
    EnglandBritish34697550001
    BURGESS, Mark
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    Secretary
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    British4690540001
    MACDOUGALD, Roderick Hugh Alexander
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    Secretary
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    British16476570001
    OWSTON, Nicholas Adrian Fenton
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    Director
    35 Great Peter Street
    Westminster
    SW1P 3LR London
    British39958370002

    Does J C COOPER INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2015Commencement of winding up
    Feb 04, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London

    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