Company number 05089156
Status Liquidation
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 16 July 2016; Administrator's progress report to 16 July 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of COOPERSON (05089156) LIMITED are www.cooperson05089156.co.uk, and www.cooperson-05089156.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cooperson 05089156 Limited is a Private Limited Company.
The company registration number is 05089156. Cooperson 05089156 Limited has been working since 31 March 2004.
The present status of the company is Liquidation. The registered address of Cooperson 05089156 Limited is Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . COOPER, Philip is a Secretary of the company. COOPER, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
COOPERSON (05089156) LIMITED Events
23 Aug 2016
Liquidators' statement of receipts and payments to 16 July 2016
21 Oct 2015
Administrator's progress report to 16 July 2015
17 Jul 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2015
Result of meeting of creditors
01 Apr 2015
Statement of administrator's proposal
...
... and 39 more events
16 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
New director appointed
15 Apr 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004
Registered office changed on 07/04/04 from: unit 1 neetsend lane sheffield S3 8AW
31 Mar 2004
Incorporation
10 January 2014
Charge code 0508 9156 0005
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the freehold and leasehold property now vested in…
15 October 2012
Debenture deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
All assets debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied
on 22 April 2013
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied
on 22 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…