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OWENS COOPER CONSULTING LTD

OWENS COOPER CONSULTING LTD

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

    • Overview

    Company NameOWENS COOPER CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09235189
    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 OWENS COOPER CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OWENS COOPER CONSULTING LTD located?

    Registered Office Address
    c/o C/O CHD
    2nd Floor The Royals
    Altrincham Road
    M22 4BJ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWENS COOPER CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OWENS COOPER CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2015

    • Capital: GBP 4
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andrew Victor Cooper on Oct 15, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Deryn Condell Cooper on Oct 15, 2015

    		1 pagesCH03

    Registered office address changed from C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to C/O C/O Chd 2nd Floor the Royals Altrincham Road Manchester M22 4BJ on Aug 24, 2015

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on Dec 09, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OWENS COOPER CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Deryn Condell
    Heathbank Road
    Cheadle Hulme
    SK8 6HT Cheadle
    48
    Cheshire
    England
    		Secretary
    Heathbank Road
    Cheadle Hulme
    SK8 6HT Cheadle
    48
    Cheshire
    England
    		191256680001
    COOPER, Andrew Victor
    Heathbank Road
    Cheadle Hulme
    SK8 6HT Cheadle
    48
    Cheshire
    England
    		Director
    Heathbank Road
    Cheadle Hulme
    SK8 6HT Cheadle
    48
    Cheshire
    England
    		United KingdomBritish90955810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWENS COOPER CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Victor Cooper
    c/o C/O CHD
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    		Apr 06, 2016
    c/o C/O CHD
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Deryn Condell Cooper
    c/o C/O CHD
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    		Apr 06, 2016
    c/o C/O CHD
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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