| Company Name | Cooper's Hill Funding Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009912 |
| Category | Public Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Gordon Stewart |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lovell Park Road Leeds LS1 1NS |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Gary Lee Staines |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Gresham Street London EC2V 7AE |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Cooper's Hill Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,458,000 |
| Gross Profit | £10,379,000 |
| Net Worth | £56,000 |
| Cash | £1,410,486,000 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 December |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 27 May 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 3 July 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 3 July 2013 (2 pages) |
| 2 July 2013 | Resolutions
|
| 2 July 2013 | Resolutions
|
| 2 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2013 | Declaration of solvency (3 pages) |
| 2 July 2013 | Declaration of solvency (3 pages) |
| 2 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2013 | Interim accounts made up to 31 May 2013 (15 pages) |
| 14 June 2013 | Interim accounts made up to 31 May 2013 (15 pages) |
| 1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (65 pages) |
| 1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (65 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (58 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (58 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 25 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 20 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
| 20 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 14 March 2012 | Appointment of Mr Ian Stewart as a director (2 pages) |
| 14 March 2012 | Appointment of Mr Ian Stewart as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Gary Staines as a director (1 page) |
| 13 March 2012 | Termination of appointment of Gary Staines as a director (1 page) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 7 (43 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 7 (43 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (31 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (31 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 1 October 2010 | Director's details changed for Sfm Directors Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Sfm Directors Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Sfm Directors Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 December 2009 | Director's details changed for Gary Lee Staines on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gary Lee Staines on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gary Lee Staines on 8 December 2009 (2 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 3 (26 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 3 (26 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 11 September 2009 | Application to commence business (2 pages) |
| 11 September 2009 | Ad 09/09/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 11 September 2009 | Commence business and borrow (1 page) |
| 11 September 2009 | Ad 09/09/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 11 September 2009 | Commence business and borrow (1 page) |
| 11 September 2009 | Application to commence business (2 pages) |
| 4 September 2009 | Incorporation (96 pages) |
| 4 September 2009 | Incorporation (96 pages) |