Cooper & Brome (Plumbing & Heating) Limited

Company Name	Cooper & Brome (Plumbing & Heating) Limited
Director	Jenny McIntosh
Company Status	Liquidation
Company Number	02291624
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Miss Jenny McIntosh
Status	Current
Appointed	12 November 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	43 Colne Road Bright Lingsea Essex CO7 0DU

Director Name	Mrs Jenny McIntosh
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Christopher Dick Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	4 years (resigned 11 September 1995)
Role	Heating Engineer
Correspondence Address	79 St Andrews Avenue Colchester Essex CO4 3AJ

Director Name	Mr Paul Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	27 years, 1 month (resigned 04 October 2018)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Walnut House Love Lane Brightlingsea Colchester Essex CO7 0QQ

Secretary Name	Sandra Dawn Cooper
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	19 years, 2 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	58 Old Ferry Road Wivenhoe Colchester Essex CO7 9SW

Contact

Telephone	01206 303832
Telephone region	Colchester

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Mr Paul Cooper 55.00% Ordinary
15 at £1	Annette Calthorpe 15.00% Ordinary
15 at £1	Jenny Cooper 15.00% Ordinary
15 at £1	Shelley Cooper 15.00% Ordinary

Financials

Year	2014
Net Worth	£323,449
Cash	£72,175
Current Liabilities	£273,483

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2018 (5 years, 8 months ago)
Next Return Due	30 August 2019 (overdue)

Charges

20 September 1996	Delivered on: 30 September 1996 Persons entitled: Barclays 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: 43 colne road, brightlingsea, essex. Outstanding
26 September 1994	Delivered on: 30 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Outstanding

20 September 1996

Delivered on: 30 September 1996
Persons entitled: Barclays 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: 43 colne road, brightlingsea, essex.
Outstanding

26 September 1994

Delivered on: 30 September 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details.
Outstanding

Filing History

18 April 2023	Liquidators' statement of receipts and payments to 12 February 2023 (23 pages)
13 April 2022	Liquidators' statement of receipts and payments to 12 February 2022 (24 pages)
13 April 2021	Liquidators' statement of receipts and payments to 12 February 2021 (19 pages)
25 April 2020	Liquidators' statement of receipts and payments to 12 February 2020 (20 pages)
3 April 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 March 2019	Registered office address changed from , 21 Highfield Road, Brightlingsea, Essex, DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 11 March 2019 (2 pages)
11 March 2019	Registered office address changed from 21 Highfield Road Brightlingsea Essex DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 11 March 2019 (2 pages)
7 March 2019	Registered office address changed from 43 Colne Road Bright Lingsea Essex CO7 0DU to 21 Highfield Road Brightlingsea Essex DA1 2JS on 7 March 2019 (2 pages)
7 March 2019	Registered office address changed from , 43 Colne Road, Bright Lingsea, Essex, CO7 0DU to 21 Highfield Road Dartford Kent DA1 2JS on 7 March 2019 (2 pages)
5 March 2019	Statement of affairs (9 pages)
5 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13 (1 page)
5 March 2019	Appointment of a voluntary liquidator (4 pages)
11 January 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
14 November 2018	Termination of appointment of Paul Cooper as a director on 4 October 2018 (1 page)
14 November 2018	Appointment of Mrs Jenny Mcintosh as a director on 4 October 2018 (2 pages)
14 November 2018	Satisfaction of charge 1 in full (1 page)
14 November 2018	Satisfaction of charge 2 in full (1 page)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
4 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 November 2014	Secretary's details changed for Miss Jenny Cooper on 30 May 2014 (1 page)
17 November 2014	Secretary's details changed for Miss Jenny Cooper on 30 May 2014 (1 page)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 February 2011	Termination of appointment of Sandra Cooper as a secretary (1 page)
14 February 2011	Appointment of Miss Jenny Cooper as a secretary (1 page)
14 February 2011	Termination of appointment of Sandra Cooper as a secretary (1 page)
14 February 2011	Appointment of Miss Jenny Cooper as a secretary (1 page)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 September 2009	Return made up to 16/08/09; full list of members (10 pages)
10 September 2009	Return made up to 16/08/09; full list of members (10 pages)
10 September 2009	Director's change of particulars / paul cooper / 20/08/2009 (1 page)
10 September 2009	Director's change of particulars / paul cooper / 20/08/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 September 2008	Return made up to 16/08/08; no change of members (6 pages)
2 September 2008	Return made up to 16/08/08; no change of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 August 2007	Return made up to 16/08/07; no change of members (6 pages)
22 August 2007	Return made up to 16/08/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 August 2005	Return made up to 16/08/05; full list of members (6 pages)
25 August 2005	Return made up to 16/08/05; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Return made up to 16/08/04; full list of members (6 pages)
1 September 2004	Return made up to 16/08/04; full list of members (6 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 August 2002	Return made up to 16/08/02; full list of members (6 pages)
23 August 2002	Return made up to 16/08/02; full list of members (6 pages)
8 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 August 1999	Return made up to 31/08/99; no change of members (4 pages)
26 August 1999	Return made up to 31/08/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 October 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 15/10/97 (6 pages)
15 October 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 15/10/97 (6 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Return made up to 31/08/96; no change of members (4 pages)
9 September 1996	Return made up to 31/08/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
25 October 1995	Return made up to 31/08/95; full list of members (6 pages)
25 October 1995	Return made up to 31/08/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
10 May 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)