ALLCOOPERS LIMITED

Overview

Company Name	ALLCOOPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02491823
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1990
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of ALLCOOPERS LIMITED?

Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ALLCOOPERS LIMITED located?

Registered Office Address	St James House 13 Kensington Square W8 5HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLCOOPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ALLCOOPERS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2020	Application to strike the company off the register	1 pages	DS01

Jun 26, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

May 05, 2020	Statement of capital following an allotment of shares on Apr 30, 2020 Capital: GBP 6,226	3 pages	SH01

Jul 02, 2019	Termination of appointment of Brian Riis Nielsen as a director on Jun 28, 2019	1 pages	TM01

Jun 27, 2019	Satisfaction of charge 2 in full	1 pages	MR04

May 15, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Registered office address changed from 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD to St James House 13 Kensington Square London W8 5HD on Apr 17, 2019	1 pages	AD01

Apr 15, 2019	Director's details changed for Mr Brian Riis Nielsen on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr John Joseph Collins on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Shaun Kennedy on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Appointment of Mr Shaun Kennedy as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr Brian Riis Nielsen as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr John Joseph Collins as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Termination of appointment of Roman Michael Cooper as a director on Apr 01, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Gerard Murray Cooper as a director on Apr 01, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Eric Michael Cooper as a secretary on Apr 01, 2019	1 pages	TM02

Apr 15, 2019	Appointment of Goodwille Limited as a secretary on Apr 01, 2019	2 pages	AP04

Apr 15, 2019	Current accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Apr 15, 2019	Notification of Securitas Services Holding Uk Limited as a person with significant control on Apr 01, 2019	2 pages	PSC02

Apr 15, 2019	Cessation of Roman Michael Cooper as a person with significant control on Apr 01, 2019	1 pages	PSC07

Apr 15, 2019	Cessation of Gerard Murray Cooper as a person with significant control on Apr 01, 2019	1 pages	PSC07

Feb 22, 2019	legacy	5 pages	RP04CS01

Feb 22, 2019	legacy	9 pages	RP04CS01

View All Filings

Who are the officers of ALLCOOPERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Apr 01, 2019

Secretary

13 Kensington Square

W8 5HD London

St James House

England

Identification Type	European Economic Area
Registration Number	02126896

78363800011

COLLINS, John Joseph

Apr 01, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

United Kingdom

British

1958-8

Director

250353180001

KENNEDY, Shaun

Apr 01, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

British

1976-2

Director

257578740001

COOPER, Eric Michael

Jul 27, 2007

Apr 01, 2019

Secretary

Kingsholm Road

GL1 3BD Gloucester

Gloucestershire

British

9655030001

HICKMAN, James Merrick

Jul 27, 2007

Secretary

28 Clarence Street

GL1 1DU Gloucester

Gloucestershire

British

9655020001

COOPER, Eric Michael

Apr 15, 2003

Director

10 Fieldcote Drive

Hucclecote

GL3 3EW Gloucester

Gloucestershire

British

1931-9

Director

9655030001

COOPER, Gerard Murray

Apr 01, 2019

Director

Kingsholm Road

GL1 3BD Gloucester

Gloucestershire

England

British

1962-12

Director & Engineer

9655050002

COOPER, Roman Michael

Apr 01, 2019

Director

Kingsholm Road

GL1 3BD Gloucester

Gloucestershire

England

British

1967-9

Director & Engineer

9655060005

COOPER, Timothy John

Nov 30, 2005

Director

132 Old Bath Road

GL53 7DP Cheltenham

Gloucestershire

British

1961-9

Director & Sales Manager

9655040002

JACKSON, Darryl Paul

Apr 01, 1996

Jul 23, 1999

Director

21 Pochard Close

Quedgeley

GL2 4LL Gloucester

Gloucestershire

British

1960-7

Director & Salesman

73759070001

NIELSEN, Brian Riis

Apr 01, 2019

Jun 28, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

Danish

1966-9

Director

250343490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLCOOPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Securitas Services Holding Uk Limited

Apr 01, 2019

13 Kensington Square

W8 5HD London

St James House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05759961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gerard Murray Cooper

Apr 06, 2017

Kingsholm Road

GL1 3BD Gloucester

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roman Michael Cooper

Apr 06, 2017

Kingsholm Road

GL1 3BD Gloucester

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALLCOOPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 10, 1999 Delivered On Feb 16, 1999	Satisfied	Amount secured A rolling overdraft facility in favour of yorkshire bank PLC to secure the indebtedness of the company for the time being
	Short particulars F/Hold land/blds at 102 insley gardens,hucclecote,city of gloucester with all fixtures,etc.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 16, 1999Registration of a charge (395) Aug 20, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 03, 1996 Delivered On Jun 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barnwood garage barnwood road hucclecote gloucester gr 15336 by way of fixed charge the equipment and goods and all other fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 06, 1996Registration of a charge (395) Aug 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 26, 1996 Delivered On May 30, 1996	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 Yorkshire Bank PLC
	Transactions May 30, 1996Registration of a charge (395) Jun 27, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Apr 22, 1994 Delivered On May 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises situate and k/a numbers 6 and 6A kingscroft road hucclecote glocuster t/n GR44610 and GR36647 with all fixtures and fittings.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 06, 1994Registration of a charge (395) Aug 06, 2015Satisfaction of a charge (MR04)

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.
license: CC0