| Company Name | Cooper & Wolf (Chatsworth Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09024295 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Richard Ratcliffe |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mrs Sara Li Ratcliffe |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 September 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Alex Richard Ratcliffe |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mrs Sara Li Ratcliffe |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Ms Jenny Arnell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Richard Ratcliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Sara Li Ratcliffe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page) |
| 14 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 September 2014 | Director's details changed for Mr Alex Richard Ratcliffe on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Alex Richard Ratcliffe on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Alex Richard Ratcliffe on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Jenny Arnell as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Appointment of Mr Alex Richard Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mrs Sara Li Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Jenny Arnell as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Appointment of Mrs Sara Li Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Alex Richard Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Alex Richard Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mrs Sara Li Ratcliffe as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Jenny Arnell as a director on 1 September 2014 (1 page) |
| 6 June 2014 | Termination of appointment of Sara Ratcliffe as a director (1 page) |
| 6 June 2014 | Termination of appointment of Alex Ratcliffe as a director (1 page) |
| 6 June 2014 | Termination of appointment of Sara Ratcliffe as a director (1 page) |
| 6 June 2014 | Termination of appointment of Alex Ratcliffe as a director (1 page) |
| 3 June 2014 | Appointment of Ms Jenny Arnell as a director (2 pages) |
| 3 June 2014 | Appointment of Ms Jenny Arnell as a director (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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