COOPER CLYNE LIMITED

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

    Company NameCOOPER CLYNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07265106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPER CLYNE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COOPER CLYNE LIMITED located?

    Registered Office Address
    The Mill
    Kingsteignton Road
    TQ12 2QA Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of COOPER CLYNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAISON BY DESIGN LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for COOPER CLYNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for COOPER CLYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Certificate of change of name

    Company name changed maison by design LIMITED\certificate issued on 11/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2016

    RES15

    Director's details changed for Suzanne Elizabeth Cooper Clyne on Jan 11, 2016

    2 pagesCH01

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Director's details changed for Suzanne Elizabeth Cooper Clyne on Jan 01, 2014

    2 pagesCH01

    Termination of appointment of Josephine Burlingham as a director

    1 pagesTM01

    Annual return made up to May 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Registered office address changed from * 92 Nore Road Portishead Bristol North Somerset BS20 8DX* on Feb 28, 2013

    2 pagesAD01

    Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to May 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of COOPER CLYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYNE, Suzanne Elizabeth Cooper
    Cottesloe
    WA6001 Perth
    12 Rosser St
    Western Australia
    Australia
    Director
    Cottesloe
    WA6001 Perth
    12 Rosser St
    Western Australia
    Australia
    United KingdomBritishInterior Designer152401510003
    BLAKLEY, Wendy Ann
    High Street
    GU24 8AF Chobham
    67
    Surrey
    England
    Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    England
    EnglandBritishChartered Secretary33650460002
    BURLINGHAM, Josephine Clara
    Shippen Barton
    Doddiscombsleigh
    EX6 7PT Exeter
    Oak Cottage
    United Kingdom
    Director
    Shippen Barton
    Doddiscombsleigh
    EX6 7PT Exeter
    Oak Cottage
    United Kingdom
    EnglandBritishInterior Designer152410100001

    Who are the persons with significant control of COOPER CLYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Suzanne Clyne
    Rosser St
    Cottesloe
    WA 6011 Perth
    12
    Australia
    Jun 30, 2016
    Rosser St
    Cottesloe
    WA 6011 Perth
    12
    Australia
    No
    Nationality: British
    Country of Residence: Australia
    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.

    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