Cooper Family Investment Company Limited

Company Name	Cooper Family Investment Company Limited
Company Status	Dissolved
Company Number	06054001
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Invisible Hazards Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Paul Douglas Parkhurst Cooper
Nationality	British
Status	Closed
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Lynn Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mericourt Chester Road Mere Cheshire WA16 6LG

Director Name	Paul Douglas Parkhurst Cooper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mericourt Chester Road Mere Cheshire WA16 6LG

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	Amer Butt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Arthog Drive Hale Cheshire WA15 0NB

Director Name	Celia Melanie Butt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Arthog Drive Hale Cheshire WA15 0NB

Director Name	Julian Cooper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Oak Road Hale Altrincham Cheshire WA15 9JA

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	invisiblehazards.co.uk
Telephone	07 747062531
Telephone region	Mobile

Location

Registered Address	Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £0.01	Amer Butt 25.00% Ordinary
25k at £0.01	Celia Butt 25.00% Ordinary
25k at £0.01	Julian Cooper 25.00% Ordinary
25k at £0.01	Paul Cooper 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,497
Current Liabilities	£4,131

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
4 July 2019	Application to strike the company off the register (3 pages)
7 February 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
27 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
4 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 26 (3 pages)
28 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 (3 pages)
27 April 2018	Termination of appointment of Celia Melanie Butt as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Paul Douglas Parkhurst Cooper as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Amer Butt as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Lynn Cooper as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Julian Cooper as a director on 27 April 2018 (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
17 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
21 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
21 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
15 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
15 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010	Director's details changed for Amer Butt on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Julian Cooper on 16 January 2010 (2 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Amer Butt on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Julian Cooper on 16 January 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 March 2009	Return made up to 16/01/09; full list of members (4 pages)
2 March 2009	Return made up to 16/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Registered office changed on 07/03/2008 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Return made up to 16/01/08; full list of members (4 pages)
7 March 2008	Return made up to 16/01/08; full list of members (4 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Registered office changed on 07/03/2008 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
16 January 2007	Incorporation (11 pages)
16 January 2007	Incorporation (11 pages)

Cooper Family Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire