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COOPER PBN LIMITED

COOPER PBN LIMITED

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

    • Overview

    Company NameCOOPER PBN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381213
    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 COOPER PBN LIMITED?

    • (1584) /
    • (5136) /

    Where is COOPER PBN LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COOPER PBN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWEET LUXURIES LIMITEDFeb 12, 2008Feb 12, 2008
    SUGARLESS LIMITEDDec 09, 2002Dec 09, 2002
    FMCB SERVICES LIMITEDMar 15, 2002Mar 15, 2002
    DISCOUNT FACILITIES MANAGEMENT LIMITEDFeb 25, 2002Feb 25, 2002

    What are the latest accounts for COOPER PBN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for COOPER PBN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 15, 2013

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Sep 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2011

    		5 pages4.68

    Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 27, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2010

    		LRESEX

    Registered office address changed from Cooper House - Ground Floor 316 Regents Park Road London N3 2JX on Feb 17, 2010

    		2 pagesAD01

    Certificate of change of name

    Company name changed sweet luxuries LIMITED\certificate issued on 21/12/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2009

    		RES15

    Change of name notice

    		1 pagesCONNOT

    legacy

    		5 pagesMG01

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		4 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed sugarless LIMITED\certificate issued on 12/02/08
    		2 pagesCERTNM

    Accounts made up to Mar 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of COOPER PBN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S E REGISTRARS LIMITED
    22a Theobalds Road
    WC1X 8PF London
    		Secretary
    22a Theobalds Road
    WC1X 8PF London
    		62414190001
    STONE, Martin Howard
    33 Lawrence Gardens
    Mill Hill
    NW7 4JU London
    		Director
    33 Lawrence Gardens
    Mill Hill
    NW7 4JU London
    		EnglandBritish Virgin IslanderDirector78646790010
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KOUYOUNJIAN, Vicken Alain
    11 West Point
    49 Putney Hill
    SW15 6RU London
    		Director
    11 West Point
    49 Putney Hill
    SW15 6RU London
    		BritishAccountant80830160001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does COOPER PBN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Oct 02, 2009
    Delivered On Oct 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    Debenture
    Created On Jul 08, 2008
    Delivered On Jul 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    Floating charge (all assets)
    Created On Jun 24, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jun 27, 2008Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On Jun 24, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jun 27, 2008Registration of a charge (395)
    • Jun 30, 2008
    View Detailed Information on Charges

    Does COOPER PBN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Mar 16, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    		practitioner
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    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