| Company Name | T.Cooper & Co.(Macclesfield)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424144 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1946(77 years, 5 months ago) |
| Dissolution Date | 23 May 2023 (11 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 17211 | Manufacture of corrugated paper and paperboard, sacks and bags |
Directors
| Director Name | Mr Stephen James Butterworth |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(53 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 May 2023) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bower Fold Mill Lane, Bollington Macclesfield Cheshire SK10 5BU |
| Director Name | Mrs Wendy Anne Butterworth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(53 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bower Fold Mill Lane, Bollington Macclesfield Cheshire SK10 5BU |
| Secretary Name | Mrs Wendy Anne Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(53 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bower Fold Mill Lane, Bollington Macclesfield Cheshire SK10 5BU |
| Director Name | Mr Frederick Rodney Genders |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(44 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Twine Manufacturer |
| Correspondence Address | 40 South West Avenue Bollington Macclesfield Cheshire SK10 5DS |
| Director Name | Mr John Raymond Nockton |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(44 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Secretary |
| Correspondence Address | 14 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG |
| Secretary Name | Mr John Raymond Nockton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(44 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 14 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG |
Contact
| Telephone | 01625 422953 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 17c Waterside Mill Lower Bank Street Macclesfield Cheshire SK11 7HG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1.3k at £1 | Wendy Anne Butterworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,514 |
| Cash | £14,473 |
| Current Liabilities | £68,195 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 7 March 2000 | Delivered on: 9 March 2000 Persons entitled: John Raymond Nockton and Frederick Rodney Genders Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date. Particulars: Property situate and k/a hobson street works hobson street macclesfield cheshire. Outstanding |
|---|---|
| 12 December 1949 | Delivered on: 23 December 1949 Satisfied on: 8 March 2000 Persons entitled: Westminster Bank LTD Classification: Letter of deposit with title deeds Secured details: All monies due, etc. Particulars: Land with mill premises thereon in hobson street, macclesfield present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from Hobson Street Works, Hobson Street, Macclesfield SK11 8BB to 17C Waterside Mill Lower Bank Street Macclesfield Cheshire SK11 7HG on 19 September 2018 (1 page) |
| 18 August 2018 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Director's details changed for Wendy Anne Butterworth on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Stephen James Butterworth on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Stephen James Butterworth on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Wendy Anne Butterworth on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Stephen James Butterworth on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Wendy Anne Butterworth on 1 May 2010 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 April 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 August 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 03/05/00; full list of members; amend
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| 8 September 2000 | Return made up to 03/05/00; full list of members; amend
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| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 April 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 April 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 18 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 18 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 4 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 17 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |