Whitley Bay
Tyne & Wear
NE26 3AQ
Secretary Name | Mr Malcolm Graham Cooper |
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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 |
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Date of Birth | June 1948 (Born 74 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 |
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Date of Birth | April 1927 (Born 96 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 |
Website | smag.co.uk |
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Telephone | 01506 418309 |
Telephone region | Bathgate |
Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
6.9k at £1 | Coopers LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
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 |
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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 |
21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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
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21 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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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 | 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) |
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
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8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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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
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24 April 2014 | Annual return made up to 6 March 2014 Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 6 March 2014 Statement of capital on 2014-04-24
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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
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17 March 1998 | Return made up to 06/03/98; no change of members
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9 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 March 1998 | Resolutions
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9 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 March 1998 | Resolutions
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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) |