COOPER CLEGG LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01780736
Status Active
Incorporation Date 23 December 1983
Company Type Private Limited Company
Address QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators' statement of receipts and payments to 26 June 2013. The most likely internet sites of COOPER CLEGG LIMITED are www.cooperclegg.co.uk, and www.cooper-clegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Cooper Clegg Limited is a Private Limited Company. The company registration number is 01780736. Cooper Clegg Limited has been working since 23 December 1983. The present status of the company is Active. The registered address of Cooper Clegg Limited is Quadrant House 4 Thomas More Square London E1w 1yw. . DALTON, Leslie is a Director of the company. WOOD, Jonathan Ross is a Director of the company. Secretary COOPER, Williamina Sinclair has been resigned. Secretary NOAKES, David Anthony has been resigned. Secretary WOODWARD, Richard Guthrie has been resigned. Director ARMISTEAD, John Gerald Herbert Lewis has been resigned. Director COOPER, Ian Tom has been resigned. Director DALTON, Andrew Leslie has been resigned. Director PINDAR, George Andrew has been resigned. Director STAFFORD, Peter Maxwell Woolley has been resigned. Director WOODWARD, Richard Guthrie has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Director
DALTON, Leslie
Appointed Date: 31 October 2008
64 years old
Director
WOOD, Jonathan Ross
Appointed Date: 31 October 2008
71 years old

Resigned Directors

Secretary
COOPER, Williamina Sinclair
Resigned: 01 February 2006
Secretary
NOAKES, David Anthony
Resigned: 31 October 2008
Appointed Date: 02 March 2007
Secretary
WOODWARD, Richard Guthrie
Resigned: 02 March 2007
Appointed Date: 01 February 2006
Director
ARMISTEAD, John Gerald Herbert Lewis
Resigned: 31 October 2008
Appointed Date: 02 March 2007
79 years old
Director
COOPER, Ian Tom
Resigned: 02 March 2007
83 years old
Director
DALTON, Andrew Leslie
Resigned: 31 October 2008
Appointed Date: 02 March 2007
69 years old
Director
PINDAR, George Andrew
Resigned: 31 October 2008
Appointed Date: 02 March 2007
68 years old
Director
STAFFORD, Peter Maxwell Woolley
Resigned: 30 January 2004
Appointed Date: 01 March 1995
85 years old
Director
WOODWARD, Richard Guthrie
Resigned: 02 March 2007
79 years old

COOPER CLEGG LIMITED Events

21 Nov 2014
Restoration by order of the court
03 Oct 2013
Final Gazette dissolved following liquidation
03 Jul 2013
Liquidators' statement of receipts and payments to 26 June 2013
03 Jul 2013
Return of final meeting in a creditors' voluntary winding up
14 Jan 2013
Liquidators' statement of receipts and payments to 26 December 2012
...
... and 150 more events
14 Oct 1987
Director resigned
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 19/11/86; full list of members
02 Mar 1984
Company name changed\certificate issued on 02/03/84
23 Dec 1983
Incorporation

COOPER CLEGG LIMITED Charges

5 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Charge over book debts
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: G a Pindar and Son Limited
Description: By way of a fixed charge the book debts, the proceeds of…
30 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: G a Pinder and Son Limited
Description: Komori LR840A iii serial number 104 web printing press k/a…
31 December 2007
Floating charge (all assets)
Delivered: 10 January 2008
Status: Satisfied on 29 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2008
Status: Satisfied on 29 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 8 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Chattel mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods-komori model no:LR840A iii s/no:104, komori model…
11 September 2006
All assets debenture
Delivered: 20 September 2006
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Chattel mortgage
Delivered: 20 September 2006
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1 1 harris perfect binder with feeder model eb-100 s/no…
4 March 2005
Fixed equitable charge executed outside the united kingdom over property situated there
Delivered: 26 March 2005
Status: Satisfied on 24 January 2008
Persons entitled: Codorus Acceptance Corporation
Description: Air cooled screw chiller and associated electrical…
15 December 2004
Fixed equitable charge
Delivered: 23 December 2004
Status: Satisfied on 27 April 2005
Persons entitled: Codorus Acceptance Corporation
Description: Chiller.
29 March 2000
All assets debenture
Delivered: 31 March 2000
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
5 October 1993
Single debenture
Delivered: 8 October 1993
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 12 July 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
18 August 1992
Legal mortgage
Delivered: 24 August 1992
Status: Satisfied on 1 December 1993
Persons entitled: National Westminster Bank PLC
Description: Units 10A and 10B tewkesbury industrial centre, tewkesbury…
21 May 1992
Prompt credit application
Delivered: 30 May 1992
Status: Satisfied on 12 July 1994
Persons entitled: Close Brothers LTD
Description: All right title & interest in & to all sums…
16 May 1991
A credit agreement entitled "prompt credit application"
Delivered: 29 May 1991
Status: Satisfied on 2 October 2001
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 22 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A) 1 pakseal gremegna champion 4/l combination sleeve…
22 February 1988
Mortgage debenture
Delivered: 29 February 1988
Status: Satisfied on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied on 24 February 1988
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 1984
Debenture
Delivered: 29 May 1984
Status: Satisfied on 20 September 1991
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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