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ARCADIA COOPER PROPERTIES LIMITED

ARCADIA COOPER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARCADIA COOPER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02427979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCADIA COOPER PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARCADIA COOPER PROPERTIES LIMITED located?

    Registered Office Address
    C/O MAZARS LLP
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIA COOPER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN OUTDOOR ADVERTISING LIMITEDDec 20, 1989Dec 20, 1989
    LAWGRA (NO. 40) LIMITEDSep 29, 1989Sep 29, 1989

    What are the latest accounts for ARCADIA COOPER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ARCADIA COOPER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2022

    		11 pagesLIQ03

    Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Register inspection address has been changed to 33 Golden Square London W1F 9JT

    		2 pagesAD02

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on Oct 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2021

    		LRESSP

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors of the company and or the company prior to the date of this resolution including bt not LIMITED at any acts 31/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

    		2 pagesPSC02

    Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

    		1 pagesTM01

    Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of ARCADIA COOPER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Justin Malcolm Brian
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandEnglish110390650002
    TOW, Adam Paul Raymond
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish66766420004
    ANDREWS, Nick
    33 Golden Square
    London
    W1F 9JT
    		Secretary
    33 Golden Square
    London
    W1F 9JT
    		British109746840001
    BLAIN, Andrew Derek
    41 Windmill Avenue
    AL4 9SJ St Albans
    Hertfordshire
    		Secretary
    41 Windmill Avenue
    AL4 9SJ St Albans
    Hertfordshire
    		British33016280003
    EMENY, Selina Holliday
    16 Priory Road
    Kew
    TW9 3DF Richmond
    Surrey
    		Secretary
    16 Priory Road
    Kew
    TW9 3DF Richmond
    Surrey
    		British76404320002
    SPATER, Mariana
    Merle Cottage
    6 Masons Lane
    BA15 1QN Bradford On Avon
    Wiltshire
    		Secretary
    Merle Cottage
    6 Masons Lane
    BA15 1QN Bradford On Avon
    Wiltshire
    		British35134750001
    ANDREWS, Nicholas James
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish168572900001
    ATKINSON, Robert Nigel
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish128922360001
    BEVAN, Jonathan David
    15 Denning Road
    Hampstead
    NW3 1ST London
    		Director
    15 Denning Road
    Hampstead
    NW3 1ST London
    		United KingdomBritish110358490001
    BLAIN, Andrew Derek
    41 Windmill Avenue
    AL4 9SJ St Albans
    Hertfordshire
    		Director
    41 Windmill Avenue
    AL4 9SJ St Albans
    Hertfordshire
    		British33016280003
    FRANCE, Julie
    10 Park Avenue
    SW14 8AT London
    		Director
    10 Park Avenue
    SW14 8AT London
    		EnglandBritish110526070001
    HOO, Byron Kee Chye
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		EnglandBritish214640470001
    OLIVER, David Henry Maxwell
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish67052550001
    PRATT, Clifford Vincent
    30 Mount Ash Road
    Sydenham Hill
    SE26 6LY London
    		Director
    30 Mount Ash Road
    Sydenham Hill
    SE26 6LY London
    		British35953260001
    SMITH, Keith Karl
    Pipers Cottage
    Nettleden
    HP1 3DQ Hemel Hempstead
    Hertfordshire
    		Director
    Pipers Cottage
    Nettleden
    HP1 3DQ Hemel Hempstead
    Hertfordshire
    		British28267750001
    SPATER, Mariana
    Merle Cottage
    6 Masons Lane
    BA15 1QN Bradford On Avon
    Wiltshire
    		Director
    Merle Cottage
    6 Masons Lane
    BA15 1QN Bradford On Avon
    Wiltshire
    		British35134750001
    SPRING, Stephanie
    Courtnell Street
    W2 5BX London
    34
    		Director
    Courtnell Street
    W2 5BX London
    34
    		EnglandBritish102849950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCADIA COOPER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Channel Overseas Limited
    Golden Square
    W1F 9JT London
    33
    England
    		Mar 03, 2021
    Golden Square
    W1F 9JT London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number01441672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clear Channel Uk Limited
    Golden Square
    W1F 9JT London
    33
    England
    		Feb 08, 2017
    Golden Square
    W1F 9JT London
    33
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number950526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARCADIA COOPER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 24, 1997
    Delivered On Jan 07, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Al and every interest in the property any proceeds of sale all interest in any policy of insurance land lying to the south of shepherds bush green hammersmith t/n NGL245557 NGL233201 2 richmond way shepherds bush green hammersmith t/n 305907.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Dec 10, 2020Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jan 05, 1996
    Delivered On Jan 16, 1996
    		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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 16, 1996Registration of a charge (395)
    • Dec 10, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 1992
    Delivered On Dec 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see doc M893C for full details. 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
    • Dec 29, 1992Registration of a charge (395)
    • Dec 02, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ARCADIA COOPER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Mar 11, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    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