Cooplands Retail Ltd

Company Registration Number: 09406713

Company registered in England and Wales

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Cooplands Retail Ltd is a Private Company Limited by Shares first registered on 26 January 2015. Its current registered address is in Doncaster.

Registered Address

COOPLANDS BAKERY VICTORIA MILL BUSINESS PARK
WHARF ROAD
DONCASTER
ENGLAND
DN1 2SX

There are 7 companies currently registered at this postcode, including this one.

All companies at DN1 2SX

Registration Data

Company Number

09406713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BURDETT, George Karl

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1964

    Cooplands Bakery
    Victoria Mill Business Park
    Wharf Road
    Doncaster
    DN1 2SX
    England

  • KINGSTON, Lindsey

    Secretary

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

  • CLARKSON, Carl

    Director

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Buying And Trade Director

    Month of birth: April 1970

    29
    Wellcroft Close
    Wheatley Hills
    Doncester
    United Kingdom

  • JENKINSON, Ian

    Director

    Appointed on 26 January 2015

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2
    Brampton Lane
    Armthorpe
    Doncester
    South Yorkshire
    United Kingdom

  • KINGSTON, Lindsey

    Director

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1984

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

  • WETZ, David John

    Director

    Appointed on 3 June 2015

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    One America Square
    Crosswall
    London
    EC3N 2LB
    United Kingdom

  • INVESTAONE LIMITED

    Corporate Director

    Appointed on 21 May 2015

    Resigned on 2 September 2016

    RESOLVE PARTNERS LTD
    One America Square
    Crosswall
    London
    EC3N 2LB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5HH8T02. Transaction: MzE1OTUwMDk5M2FkaXF6a2N4.

  2. 8 September 2016 Registered office address changed from 56 Market Place Doncaster South Yorkshire DN1 1NJ England to Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2Q5O8. Transaction: MzE1Njk3MDIyMWFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Investaone Limited as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5F2Q409. Transaction: MzE1Njk2OTc3MmFkaXF6a2N4.

  4. 6 September 2016 Appointment of Mr George Karl Burdett as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EXHZY3. Transaction: MzE1Njc2NjI4MWFkaXF6a2N4.

  5. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5C0VBHC. Transaction: MzE1Mzc5MDU3NWFkaXF6a2N4.

  6. 26 July 2016 Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster South Yorkshire DN1 1NJ on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0V8DF. Transaction: MzE1MzY3NzEzOGFkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of David John Wetz as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: A5AZIE3F. Transaction: MzE1Mjg0MzIxMGFkaXF6a2N4.

  8. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjU0NDM1MGFkaXF6a2N4.

  9. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NTE0M2FkaXF6a2N4.

  10. 15 April 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X54YXZEA. Transaction: MzE0NjQzODI3MGFkaXF6a2N4.

  11. 12 June 2015 Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: A48TG6X4. Transaction: MzEyNDc5NTY4NGFkaXF6a2N4.

  12. 12 June 2015 Termination of appointment of Lindsey Kingston as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: A48TG6WW. Transaction: MzEyNDc5NTY4M2FkaXF6a2N4.

  13. 11 June 2015 Current accounting period shortened from 31 January 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X49D3ASZ. Transaction: MzEyNDk2NzYxMWFkaXF6a2N4.

  14. 4 June 2015 Appointment of Mr David John Wetz as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SD5PU. Transaction: MzEyNDQ3NTAyNGFkaXF6a2N4.

  15. 2 June 2015 Termination of appointment of Carl Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A47YSZBK. Transaction: MzEyNDA1MDM1MGFkaXF6a2N4.

  16. 27 May 2015 Termination of appointment of Carl Clarkson as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YLYY. Transaction: MzEyMzk3OTU1NmFkaXF6a2N4.

  17. 27 May 2015 Termination of appointment of Lindsey Kingston as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YLWA. Transaction: MzEyMzk3OTUzOGFkaXF6a2N4.

  18. 27 May 2015 Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X489YLMX. Transaction: MzEyMzk3OTQxOGFkaXF6a2N4.

  19. 22 May 2015 Appointment of Investaone Limited as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP02. Barcode: X47X681U. Transaction: MzEyMzc0OTY1M2FkaXF6a2N4.

  20. 21 May 2015 Termination of appointment of Ian Jenkinson as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: A47BTU02. Transaction: MzEyMzMxNzY2MmFkaXF6a2N4.

  21. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X413UU4Y. Transaction: MzExNzIxMTQwMmFkaXF6a2N4.

  22. 10 February 2015 Registration of charge 094067130001, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A40Y1F5C. Transaction: MzExNzQ0NzI0M2FkaXF6a2N4.

  23. 26 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVI1NN. Transaction: MzExNjA1NjA4NGFkaXF6a2N4.

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