Company NameJohn Cooper & Son (Woollens) Limited
DirectorFrancis Xavier O'Reilly
Company StatusActive - Proposal to Strike off
Company Number00207757
CategoryPrivate Limited Company
Incorporation Date8 August 1925(95 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusCurrent
Appointed31 December 1998(73 years, 5 months after company formation)
Appointment Duration21 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed27 April 2007(81 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameAnthony Delano Rokeby Holland
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(65 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 January 1997)
RoleWoollen Merchant
Correspondence AddressWindlesham Manor
Windlesham
Surrey
GU20 6BW
Director NameDavid Hugh Rokeby Holland
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(65 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressPembroke House Valley End Road
Chobham
Woking
Surrey
GU24 8TB
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(65 years, 6 months after company formation)
Appointment Duration23 years, 5 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed22 January 1991(65 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameMalcolm David Lewis
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(71 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 27 April 2007)
RoleWoollen Merchant
Correspondence AddressFlat 1
20 Ormeley Road
London
SW12 9QE

Contact

Websitehollandandsherry.com

Location

Registered Address5th Floor C/O Holland
& Sherry Limited
9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

70k at £1Holland & Lewis (Holdings) LTD
100.00%
Ordinary
1 at £1Holland & Sherry Group LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 January 2020 (8 months, 1 week ago)
Next Return Due5 March 2021 (5 months, 1 week from now)

Filing History

30 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
26 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 70,000
(4 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
28 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 70,000
(4 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
24 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 70,000
(5 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009Return made up to 22/01/09; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008Return made up to 22/01/08; full list of members (2 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 April 2007New director appointed (1 page)
30 April 2007Director resigned (1 page)
19 February 2007Return made up to 22/01/07; full list of members (2 pages)
24 November 2006Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 February 2006Return made up to 22/01/06; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 February 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
25 February 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2002Accounts for a dormant company made up to 30 September 2001 (25 pages)
18 February 2002Return made up to 22/01/02; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 30 September 2000 (26 pages)
20 February 2001Return made up to 22/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
10 March 2000Accounts for a dormant company made up to 30 September 1999 (25 pages)
18 February 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
18 February 1999Return made up to 22/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
12 February 1998Accounts for a dormant company made up to 30 September 1997 (24 pages)
12 February 1998Return made up to 22/01/98; no change of members (4 pages)
8 June 1997New director appointed (2 pages)
17 February 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Accounts for a dormant company made up to 30 September 1996 (24 pages)
8 March 1996Accounts for a dormant company made up to 30 September 1995 (24 pages)
21 February 1996Return made up to 22/01/96; full list of members
  • 363(287) ‐ Registered office changed on 21/02/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1975Articles of association (5 pages)
8 August 1925Incorporation (28 pages)