Coopers Holdings Limited

Company Name	Coopers Holdings Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	01647343
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Previous Name	Circusvale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(25 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Director Name	Stanley Arthur Hill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1994)
Role	Merchant
Correspondence Address	The Butts Bryworth Lane Lechlade Gloucestershire GL7 3DY Wales

Director Name	Charles Raueleigh Cooper Eddolls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 1999)
Role	Merchant
Correspondence Address	Leigh Farm Ashton Road, Leigh Swindon Wiltshire SN6 6RF

Director Name	Mr Robert Cooper
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Ablington Manor Bibury Cirencester Gloucestershire GL7 5NY Wales

Secretary Name	Thomas Ephraim Shaw
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Norleaze Farm Norleaze Heywood Westbury Wiltshire BA13 4LQ

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(12 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(12 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Michael John Cummins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Regional Director
Correspondence Address	Hazelwood Hook Road Ampfield Hampshire SO51 9BY

Director Name	Robert Stephen Garwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsdon House Lodge Hunsdon Ware Hertfordshire SG12 8PP

Director Name	Marcus Paul Hewett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Cooperfield Mill Lane Stanton Fitzwarren Swindon Wiltshire SN6 7SA

Director Name	Geoffrey Richard Sanders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Hillcrest Hanbury Road Droitwich Spa Worcestershire WR9 8PR

Director Name	Mr Michael William Seale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Regional Director
Correspondence Address	129 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Secretary Name	Colin David Iles
Nationality	British
Status	Resigned
Appointed	31 July 1996(14 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Stoneleigh Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(22 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.7m at £0.2	European Metal Recycling (Dormant) LTD 64.19% Ordinary A
862k at £1	European Metal Recycling (Dormant) LTD 35.81% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: 123 gypsy lane swindon wiltshire t/no WT91703. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & buildings on the south side of byard road gloucester gloucestershire t/no GR50097. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land on the north east side of east coast road attercliffe sheffield south yorkshire t/no SYK233686 SYK241073. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
29 November 1994	Delivered on: 8 December 1994 Satisfied on: 28 April 1997 Persons entitled: Robert Cooper Classification: Second fixed and floating charge Secured details: All monies due or to become due from nobledrift limited to the chargee pursuant to clause 3.5.1 of a share sale agreement of even date. Particulars: By way of fixed charge bridge house gipsy lane swindon wiltshire, 123 gipsy lane swindon wiltshire, byard road gloucester gloucestershire and several other properties as detailed on the reverse of the form 395 with goodwill & uncalled capital all stocks shares licences and a floating charge all the undertaking property assets. See the mortgage charge document for full details. Fully Satisfied
14 May 1992	Delivered on: 1 June 1992 Satisfied on: 2 June 2000 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: Land and buildings on north side of downing street,handsworth,birmingham,west midlands title no: wm 334261. Fully Satisfied
31 December 1985	Delivered on: 15 January 1986 Satisfied on: 19 February 1987 Persons entitled: Aktienges Ellschaft Bayerische Vereinsbank Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement and any financing transaction as defined in the charge. Particulars: Floating charge over the new equipment (as defined below), the proceeds of sale thereof and all other rights in connection therewith, the equipment is defined as cranes, grabs, and spare part kits. (For full details see doc M18). Fully Satisfied
23 February 1995	Delivered on: 3 March 1995 Satisfied on: 2 June 2000 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: Land and premises at carpenters rd,stratford,london borough of newham. Fully Satisfied
23 February 1995	Delivered on: 3 March 1995 Satisfied on: 2 June 2000 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: Land/premises abutting waterworks river,105 carpenters rd,stratford,london borough of newham. Fully Satisfied
11 October 1985	Delivered on: 23 October 1985 Satisfied on: 1 January 1991 Persons entitled: Aktienges Ellschaft Bayerische Vereinsbank Aktienges Ellschart Bayerische Vereins Bank Classification: Deed of charge Secured details: Dm 6033252.16 and all monies due or to become due from the company to the chargee under the terms of any promissory note or bill of exchange drawn by the company or any of it's subsidiaries. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: 39/41 techno trading estate swindon wiltshire. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & buildings at thames wharf bow creek l/b of newham t/no EGL107110. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & buildings at therapia beddington croydon l/b of sutton t/no SGL15 7891. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & buildings on the north side of downing street handsworth & units 5,6 & 7 credex works downing street handsworth west midlands t/no WM334261 WM361805. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & premises at carpenters road stratford l/b of newham. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & premises at bridge house gypsy lane swindon wiltshire. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land & premises at stevenson road shefield south yorkshire. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land on the south east side of loxdale street bradley west midlands t/no wm 180538. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land on the south side of brighton road shoreham by sea west sussex t/no WSX128680. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 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: Land on the southern side of brighton road shoreham by sea west sussex t/no WSX110512. Fully Satisfied
29 December 1982	Delivered on: 12 January 1983 Satisfied on: 2 June 2000 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 & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital & all buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,407,209.4 (5 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,407,209.4 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,407,209.4 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,407,209.4 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,407,209.4 (5 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,407,209.4 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sirius house, delta crescent westbrook warrington cheshire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sirius house, delta crescent westbrook warrington cheshire WA5 7NS (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 18/02/05; full list of members (3 pages)
23 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
19 March 2002	Return made up to 18/02/02; no change of members (5 pages)
19 March 2002	Return made up to 18/02/02; no change of members (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (5 pages)
5 March 2001	Return made up to 18/02/01; full list of members (5 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	New secretary appointed (1 page)
31 March 2000	New secretary appointed (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
1 September 1997	Full accounts made up to 30 November 1996 (14 pages)
1 September 1997	Full accounts made up to 30 November 1996 (14 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 22/03/97; full list of members (6 pages)
26 March 1997	Return made up to 22/03/97; full list of members (6 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
28 November 1996	Declaration of assistance for shares acquisition (7 pages)
28 November 1996	Declaration of assistance for shares acquisition (8 pages)
28 November 1996	Declaration of assistance for shares acquisition (8 pages)
28 November 1996	Declaration of assistance for shares acquisition (7 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
23 April 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
23 April 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
17 April 1996	Return made up to 22/03/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 22/03/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Full accounts made up to 31 May 1995 (17 pages)
22 March 1996	Full accounts made up to 31 May 1995 (17 pages)
8 August 1995	Return made up to 10/07/95; full list of members (8 pages)
8 August 1995	Return made up to 10/07/95; full list of members (8 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
10 January 1995	Â£ ic 2861997/2407210 29/11/94 Â£ sr [email protected]=454787 (1 page)
10 January 1995	Â£ ic 2861997/2407210 29/11/94 Â£ sr [email protected]=454787 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
21 December 1994	Accounting reference date extended from 31/12 to 31/05 (1 page)
21 December 1994	Accounting reference date extended from 31/12 to 31/05 (1 page)
18 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
18 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 December 1994	Declaration of assistance for shares acquisition (7 pages)
8 December 1994	Declaration of assistance for shares acquisition (6 pages)
8 December 1994	Declaration of assistance for shares acquisition (7 pages)
8 December 1994	Declaration of assistance for shares acquisition (6 pages)
27 July 1994	Return made up to 10/07/94; no change of members (5 pages)
27 July 1994	Return made up to 10/07/94; no change of members (5 pages)
19 April 1994	Full group accounts made up to 31 December 1993 (19 pages)
19 April 1994	Full group accounts made up to 31 December 1993 (19 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (18 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (18 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (24 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (24 pages)
17 August 1992	Return made up to 10/07/92; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 August 1992	Return made up to 10/07/92; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 August 1991	Return made up to 10/07/91; no change of members (7 pages)
12 August 1991	Return made up to 10/07/91; no change of members (7 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (26 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (26 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (26 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (26 pages)
4 March 1989	Full group accounts made up to 31 December 1987 (28 pages)
4 March 1989	Full group accounts made up to 31 December 1987 (28 pages)
29 June 1982	Incorporation (16 pages)
29 June 1982	Incorporation (16 pages)

Coopers Holdings Limited

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