COOPER,CHRISTIAN SYKES & CO LIMITED

COOPER,CHRISTIAN SYKES & CO LIMITED

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

    Company NameCOOPER,CHRISTIAN SYKES & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753813
    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,CHRISTIAN SYKES & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COOPER,CHRISTIAN SYKES & CO LIMITED located?

    Registered Office Address
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER,CHRISTIAN SYKES & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for COOPER,CHRISTIAN SYKES & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Neil Abdulla Christian as a director on Oct 10, 2023

    1 pagesTM01

    Cessation of Neil Abdulla Christian as a person with significant control on Feb 10, 2022

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Michael Eric Strom on Dec 17, 2018

    2 pagesCH01

    Notice of completion of voluntary arrangement

    21 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    Insolvency court order

    Court order insolvency:C.O. To remove/replace supervisor
    3 pagesLIQ MISC OC

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 28, 2017

    32 pagesCVA3

    Annual return made up to May 06, 2016 with full list of shareholders

    6 pagesAR01

    Confirmation statement made on May 06, 2017 with updates

    4 pagesCS01

    Notification of Michael Eric Strom as a person with significant control on May 01, 2016

    2 pagesPSC01

    Notification of Neil Abdullah Christian as a person with significant control on May 01, 2016

    2 pagesPSC01

    Notification of Kevan Cooper as a person with significant control on May 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of COOPER,CHRISTIAN SYKES & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Kevan
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    Director
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    WalesBritishAccountant74494940002
    STROM, Michael Eric
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    Director
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    WalesBritishAccountant102002340001
    SYKES, Robert John
    Coverdale
    21 St Andrews Place
    LL57 1YA Llandudno
    Conway
    Secretary
    Coverdale
    21 St Andrews Place
    LL57 1YA Llandudno
    Conway
    BritishAccountant12583920003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    CHRISTIAN, Neil Abdulla
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    Director
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    WalesBritishAccountant74665310003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of COOPER,CHRISTIAN SYKES & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Abdulla Christian
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    May 01, 2016
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevan Cooper
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    May 01, 2016
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Eric Strom
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    May 01, 2016
    333 -335 High Street
    Bangor
    LL57 1YA Gwynedd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does COOPER,CHRISTIAN SYKES & CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 2005
    Delivered On Apr 06, 2005
    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 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
    • Hsbc Bank PLC
    Transactions
    • Apr 06, 2005Registration of a charge (395)

    Does COOPER,CHRISTIAN SYKES & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2013Moratorium start date
    Corporate voluntary arrangement moratorium
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    2
    DateType
    Aug 29, 2013Date of meeting to approve CVA
    Sep 28, 2018Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Julie Webster
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House, 129 Deansgate
    M3 3WR Manchester

    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