Cooper's Motor Auctions Limited

Company Name	Cooper's Motor Auctions Limited
Company Status	Dissolved
Company Number	00141999
Category	Private Limited Company
Incorporation Date	1 November 1915(108 years, 6 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Cooper's Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Malcolm Graham Cooper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(75 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 May 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Mr Malcolm Graham Cooper
Nationality	British
Status	Closed
Appointed	13 June 1991(75 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	Mr James Cooper Junior
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(75 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 1998)
Role	Manager
Correspondence Address	Hillside Grange Road Ryton Tyne & Wear NE40 3LU

Director Name	Mrs Zoe Beryl Heginbotham
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(75 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 February 2010)
Role	Housewife
Correspondence Address	32 Dean Street Brighton East Sussex BN1 3EG

Contact

Website	smag.co.uk
Telephone	01506 418309
Telephone region	Bathgate

Location

Registered Address	7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

6.9k at £1	Coopers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 March 1995	Delivered on: 6 April 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former eurovan premises situate and k/a 1 portobello road birtley gateshead tyne and wear with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 August 1989	Delivered on: 15 August 1989 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company or spotbow limied. To the chargee on any account whatsoever. 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. Outstanding

28 March 1995

Delivered on: 6 April 1995
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Former eurovan premises situate and k/a 1 portobello road birtley gateshead tyne and wear with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

9 August 1989

Delivered on: 15 August 1989
Persons entitled: Yorkshire Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company or spotbow limied. To the chargee on any account whatsoever.
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.
Outstanding

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 April 2018	Confirmation statement made on 6 March 2018 with updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Malcolm Graham Cooper on 1 January 2017 (2 pages)
15 March 2017	Director's details changed for Mr Malcolm Graham Cooper on 1 January 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,884 (4 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,884 (4 pages)
20 April 2016	Secretary's details changed for Mr Malcolm Graham Cooper on 31 August 2015 (1 page)
20 April 2016	Secretary's details changed for Mr Malcolm Graham Cooper on 31 August 2015 (1 page)
20 April 2016	Director's details changed for Mr Malcolm Graham Cooper on 31 August 2015 (2 pages)
20 April 2016	Director's details changed for Mr Malcolm Graham Cooper on 31 August 2015 (2 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,884 (4 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,884 (4 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,884 (4 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 6 March 2014 Statement of capital on 2014-04-24 GBP 6,884 (15 pages)
24 April 2014	Annual return made up to 6 March 2014 Statement of capital on 2014-04-24 GBP 6,884 (15 pages)
24 April 2014	Annual return made up to 6 March 2014 Statement of capital on 2014-04-24 GBP 6,884 (15 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (15 pages)
26 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (15 pages)
26 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (15 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 6 March 2012 (16 pages)
1 May 2012	Annual return made up to 6 March 2012 (16 pages)
1 May 2012	Annual return made up to 6 March 2012 (16 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 May 2011	Annual return made up to 6 March 2011 (15 pages)
18 May 2011	Annual return made up to 6 March 2011 (15 pages)
18 May 2011	Annual return made up to 6 March 2011 (15 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
2 March 2010	Termination of appointment of Zoe Heginbotham as a director (2 pages)
2 March 2010	Termination of appointment of Zoe Heginbotham as a director (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 April 2009	Return made up to 06/03/09; no change of members (4 pages)
28 April 2009	Return made up to 06/03/09; no change of members (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Return made up to 06/03/08; no change of members (4 pages)
29 October 2008	Return made up to 06/03/08; no change of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 May 2007	Return made up to 06/03/07; full list of members (7 pages)
18 May 2007	Return made up to 06/03/07; full list of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 May 2006	Return made up to 06/03/06; full list of members (7 pages)
3 May 2006	Return made up to 06/03/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 April 2005	Return made up to 06/03/05; full list of members (7 pages)
28 April 2005	Return made up to 06/03/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 March 2004	Return made up to 06/03/04; full list of members (7 pages)
29 March 2004	Return made up to 06/03/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 May 2003	Return made up to 06/03/03; full list of members (7 pages)
17 May 2003	Return made up to 06/03/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 April 2002	Return made up to 06/03/02; full list of members (6 pages)
4 April 2002	Return made up to 06/03/02; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Return made up to 06/03/01; full list of members (6 pages)
27 April 2001	Return made up to 06/03/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 May 2000	Return made up to 06/03/00; full list of members (6 pages)
9 May 2000	Return made up to 06/03/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 June 1999	Return made up to 06/03/99; no change of members (4 pages)
7 June 1999	Return made up to 06/03/99; no change of members (4 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: portobello industrial estate, birtley, co durham DH13 2SA (1 page)
17 September 1996	Registered office changed on 17/09/96 from: portobello industrial estate, birtley, co durham DH13 2SA (1 page)
4 September 1996	Return made up to 13/06/96; no change of members (4 pages)
4 September 1996	Return made up to 13/06/96; no change of members (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 July 1995	Return made up to 13/06/95; no change of members (4 pages)
12 July 1995	Return made up to 13/06/95; no change of members (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)