| Company Name | Koops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497586 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Sceneready Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Neil William Brown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kings Walk Chapel House Newcastle Upon Tyne NE5 1UD |
| Secretary Name | Mr Henry Ian Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | Broomhill Whalton Morpeth Northumberland NE61 3TH |
| Director Name | Philip Carr Bewley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 February 2010) |
| Role | Manager |
| Correspondence Address | 15 Jedburgh Gardens Chapel Park Newcastle Upon Tyne Northumberland NE5 1HT |
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7b Granville Gardens Jesmond Vale Newcastle Upon Tyne Northumberland NE2 1HL |
| Secretary Name | Mr Tim Peter Shearing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7b Granville Gardens Jesmond Vale Newcastle Upon Tyne Northumberland NE2 1HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Williamson 1 Croft Stairs City Road Newcastle Upon Tyne Tyne & Wear NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,329 |
| Cash | £25,332 |
| Current Liabilities | £43,696 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2009 | Completion of winding up (1 page) |
| 16 November 2009 | Completion of winding up (1 page) |
| 27 October 2008 | Insolvency:notch form o/r Newcastle (2 pages) |
| 27 October 2008 | Insolvency:notch form o/r newcastle (2 pages) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 October 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 29/07/04; full list of members (3 pages) |
| 16 June 2005 | Ad 08/04/04--------- £ si 6@1=6 (1 page) |
| 16 June 2005 | Ad 08/04/04--------- £ si 6@1=6 (1 page) |
| 16 June 2005 | Return made up to 29/07/04; full list of members (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 19 September 2003 | Return made up to 29/07/03; full list of members
|
| 19 September 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 22 March 2003 | Resolutions
|
| 28 February 2003 | Ad 29/01/03--------- £ si 179@1=179 £ ic 1/180 (2 pages) |
| 28 February 2003 | Ad 29/01/03--------- £ si 179@1=179 £ ic 1/180 (2 pages) |
| 31 January 2003 | Company name changed sceneready LIMITED\certificate issued on 31/01/03 (2 pages) |
| 31 January 2003 | Company name changed sceneready LIMITED\certificate issued on 31/01/03 (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Incorporation (17 pages) |
| 29 July 2002 | Incorporation (17 pages) |