| Company Name | Cooper's Hill Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009991 |
| Category | Private 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 M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
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 |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,501 |
| Cash | £1 |
| Current Liabilities | £37,500 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| 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 (17 pages) |
| 27 May 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 22 October 2013 | Declaration of solvency (3 pages) |
| 22 October 2013 | Declaration of solvency (3 pages) |
| 8 October 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on 8 October 2013 (2 pages) |
| 7 October 2013 | Declaration of solvency (3 pages) |
| 7 October 2013 | Declaration of solvency (3 pages) |
| 7 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 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 (14 pages) |
| 20 April 2012 | Full accounts made up to 31 December 2011 (14 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 (5 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 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 | Director's details changed for Sfm Directors Limited on 4 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 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 (No.2) 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 | 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 (5 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) |
| 22 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 22 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 4 September 2009 | Incorporation (100 pages) |
| 4 September 2009 | Incorporation (100 pages) |