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W.R. COOPER(HUNMANBY)LIMITED

Learn more about W.R. COOPER(HUNMANBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

W.R. COOPER(HUNMANBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00821096
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.09.29
last member list: 2014.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.11
overdue: OVERDUE
last made update: 2014.05.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
Form type: 4.68
Date: 2016.01.08
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, FOXHILL FARM, HUNMANBY, YORKS, YO14 0LE
Form type: AD01
Date: 2014.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.11
Form type: LATEST SOC
Document description: 11/08/14 STATEMENT OF CAPITAL;GBP 10000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SIXSMITH / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BIRDSALL HEADLEY / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILIAN COOPER / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN COOPER / 24/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.19

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Company directors and board members:

DEREK BIRDSALL HEADLEY (dissolve)
Secretary, 1991.05.14
FOXHILL FARM HUNMANBY , FILEY
YO14 0LE, NORTH YORKSHIRE
DOROTHY LILIAN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14
6 GREENWOOD CLOSE MAIN STREET, STAXTON , SCARBOROUGH
YO12 4TB, NORTH YORKSHIRE
DEREK BIRDSALL HEADLEY (dissolve)
Director, FARMER, 1991.05.14
FOXHILL FARM HUNMANBY , FILEY
YO14 0LE, NORTH YORKSHIRE
HELEN SIXSMITH (dissolve)
Director, SECRETARY, 2003.07.31
HAYBRIDGE FARM GANTON , SCARBOROUGH
YO12 4PD, NORTH YORKSHIRE
DEREK WILLIAM COOPER (dissolve)
Director, FARMER, 1991.05.14 - 2004.03.02
6 GREENWOOD CLOSE MAIN STREET, STAXTON , SCARBOROUGH
YO12 4TB, NORTH YORKSHIRE
PAUL WILLIAM COOPER (dissolve)
Director, FARMER, 1995.04.05 - 2003.08.14
HAYBRIDGE FARM GANTON HINDERWELL ROAD , SCARBOROUGH
YO12 4PD, NORTH YORKSHIRE
Date 2014.06.30
Fixed Assets £ 51,201
Tangible Fixed Assets £ 46,058
Current Assets £ 77,697
Tangible Fixed Assets Depreciation £ 135,867
Provisions For Liabilities Charges £ 3,929
Debtors £ 497
Shareholder Funds £ 99,573
Profit Loss Account Reserve £ 89,573
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 99,573
Total Assets Less Current Liabilities £ 103,502
Net Current Assets Liabilities £ 52,301
Creditors Due Within One Year £ 25,396
Cash Bank In Hand £ 59,483
Stocks Inventory £ 17,717
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 181,925
Tangible Fixed Assets Cost Or Valuation £ 181,925
Tangible Fixed Assets Depreciation Charged In Period £ 4,534
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 140,401
Intangible Fixed Assets £ 4,001
Investments Fixed Assets £ 1,142

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Information about the Private Limited Company W.R. COOPER(HUNMANBY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data