CLB COOPERS SERVICES LIMITED

Overview

Company Name	CLB COOPERS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03183958
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1996
Date of Cessation	Mar 05, 2019

Summary

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

What is the purpose of CLB COOPERS SERVICES LIMITED?

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

Where is CLB COOPERS SERVICES LIMITED located?

Registered Office Address	Churchill House 59 Lichfield Street WS4 2BX Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CLB COOPERS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CLB COOPERS SERVICES	Oct 11, 2005	Oct 11, 2005
CLB SERVICES	Apr 02, 1996	Apr 02, 1996

What are the latest accounts for CLB COOPERS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CLB COOPERS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Registration of charge 031839580002, created on Nov 22, 2017

45 pages

MR01

Sep 29, 2017

Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

1 pages

AA01

Aug 30, 2017

Director's details changed for Mr Stephen Norman Southall on Aug 12, 2017

2 pages

CH01

Apr 11, 2017

Registration of charge 031839580001, created on Mar 30, 2017

26 pages

MR01

Apr 10, 2017

Confirmation statement made on Apr 02, 2017 with updates

6 pages

CS01

Jan 18, 2017

Registered office address changed from Ship Canal House King Street Manchester M2 4WU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on Jan 18, 2017

2 pages

AD01

Dec 23, 2016

Re-registration from a private unlimited company to a private limited company

3 pages

RR06

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 23, 2016	Certificate of re-registration from Unlimited to Limited	CERT1
incorporation	Dec 23, 2016	Re-registration of Memorandum and Articles	MAR

Dec 23, 2016

Re-registration of Memorandum and Articles

33 pages

MAR

Dec 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 09, 2016

Appointment of David Baldwin as a director on Nov 28, 2016

3 pages

AP01

Dec 09, 2016

Termination of appointment of Diane Elizabeth Hill as a director on Nov 28, 2016

2 pages

TM01

Dec 09, 2016

Termination of appointment of Mark Terence Getliffe as a director on Nov 28, 2016

2 pages

TM01

Dec 09, 2016

Appointment of Stephen Norman Southall as a director on Nov 28, 2016

3 pages

AP01

Dec 07, 2016

Termination of appointment of Mark Terence Getliffe as a secretary on Nov 28, 2016

2 pages

TM02

Apr 20, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Apr 09, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Appointment of Mr Mark Terence Getliffe as a secretary on Dec 22, 2014

2 pages

AP03

Dec 22, 2014

Appointment of Mr Mark Terence Getliffe as a director on Dec 22, 2014

2 pages

AP01

Dec 22, 2014

Termination of appointment of Alexander John Exley White as a director on Dec 22, 2014

1 pages

TM01

Dec 22, 2014

Termination of appointment of Alexander John Exley White as a secretary on Dec 22, 2014

1 pages

TM02

Apr 02, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 2	SH01

Apr 10, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CLB COOPERS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, David James 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands	Nov 28, 2016		Director	59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands	England	British	1977-12	Accountant	220257840001
SOUTHALL, Stephen Norman 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands	Nov 28, 2016		Director	59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands	England	British	1964-6	Accountant	87103160002
GETLIFFE, Mark Terence King Street M2 4WU Manchester Ship Canal House	Dec 22, 2014	Nov 28, 2016	Secretary	King Street M2 4WU Manchester Ship Canal House					193644550001
LING, Mark Richard 7 Canvas House Queen Elizabeth Street SE1 2NL London	Feb 22, 2000	Apr 20, 2005	Secretary	7 Canvas House Queen Elizabeth Street SE1 2NL London		British		Chartered Accountant	68944640001
MARTIN, Michael John 12 Belgravia Mews Palace Road KT1 2LP Kingston Upon Thames Surrey	Apr 02, 1996	Sep 17, 1999	Secretary	12 Belgravia Mews Palace Road KT1 2LP Kingston Upon Thames Surrey		British			38941290001
WHITE, Alexander John Exley King Street M2 4WU Manchester Ship Canal House United Kingdom	Apr 20, 2005	Dec 22, 2014	Secretary	King Street M2 4WU Manchester Ship Canal House United Kingdom		British		Tax Partner	105023820002
ELLIS, Gary Frederick 3 Brettargh Close LA1 5BU Lancaster Lancashire	Apr 16, 1997	Jan 16, 2001	Director	3 Brettargh Close LA1 5BU Lancaster Lancashire	England	British	1944-10	Chartered Accountant	4634640001
FRASER ALLEN, William Thomas Flat 6 38 Carlton Drive Putney SW15 2BH London	Mar 02, 1998	Mar 30, 2001	Director	Flat 6 38 Carlton Drive Putney SW15 2BH London		British	1970-10	Chartered Accountant	99989230001
GETLIFFE, Mark Terence King Street M2 4WU Manchester Ship Canal House	Dec 22, 2014	Nov 28, 2016	Director	King Street M2 4WU Manchester Ship Canal House	England	British	1964-4	Insolvency Practitioner	49282770002
HILL, Dianw Elizabeth King Street M2 4WU Manchester Ship Canal House United Kingdom	Dec 06, 1996	Nov 28, 2016	Director	King Street M2 4WU Manchester Ship Canal House United Kingdom	United Kingdom	British	1967-5	Insolvency Practitioner	220277930001
LING, Mark Richard 7 Canvas House Queen Elizabeth Street SE1 2NL London	Feb 22, 2000	Apr 20, 2005	Director	7 Canvas House Queen Elizabeth Street SE1 2NL London		British	1957-3	Chartered Accountant	68944640001
MARTIN, Michael John 12 Belgravia Mews Palace Road KT1 2LP Kingston Upon Thames Surrey	Apr 02, 1996	Sep 17, 1999	Director	12 Belgravia Mews Palace Road KT1 2LP Kingston Upon Thames Surrey		British	1955-11	Chartered Accountant	38941290001
SHEEN, Mark Richard Churchill 3 Wardley Grove BL1 5HH Bolton Lancashire	Apr 02, 1996	Apr 27, 1998	Director	3 Wardley Grove BL1 5HH Bolton Lancashire	England	British	1959-8	Chartered Accountant	72836470001
WHITE, Alexander John Exley King Street M2 4WU Manchester Ship Canal House United Kingdom	Apr 20, 2005	Dec 22, 2014	Director	King Street M2 4WU Manchester Ship Canal House United Kingdom	England	British	1961-10	Tax Partner	142390880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLB COOPERS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clb Coopers Limited

Nov 28, 2016

59 Lichfield Street

WS4 2BX Walsall

Churchill House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10439194

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.

View Detailed Information on Persons with Significant Control

Does CLB COOPERS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 22, 2017 Delivered On Nov 28, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Nov 28, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa (The Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01)

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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