Cooplands Kitchen Ltd in Wharf Road DONCASTER

Cooplands Kitchen Ltd DONCASTER

Cooplands Kitchen started in year 2015 as Private Limited Company with registration number 09406750. The Cooplands Kitchen company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Doncaster at Cooplands Bakery Victoria Mill Business Park. Postal code: DN1 2SX. Since 2016-06-10 Cooplands Kitchen Ltd is no longer carrying the name Alison's Cakes.

Cooplands Kitchen Ltd Address / Contact

Office Address	Cooplands Bakery Victoria Mill Business Park
Office Address2	Wharf Road
Town	Doncaster
Post code	DN1 2SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09406750
Date of Incorporation	Mon, 26th Jan 2015
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st July
Company age	10 years old
Account next due date	Fri, 30th Apr 2021 (1427 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Tue, 9th Mar 2021 (2021-03-09)
Last confirmation statement dated	Sun, 26th Jan 2020

Company staff

Angus S.

Position: Director

Appointed: 17 March 2020

Shahid H.

Position: Director

Appointed: 04 April 2019

Resigned: 18 March 2020

George B.

Position: Director

Appointed: 01 September 2016

Resigned: 04 April 2019

David W.

Position: Director

Appointed: 03 June 2015

Resigned: 07 July 2016

Investaone Limited

Position: Corporate Director

Appointed: 21 May 2015

Resigned: 02 September 2016

Lindsey K.

Position: Director

Appointed: 26 January 2015

Resigned: 26 May 2015

Ian J.

Position: Director

Appointed: 26 January 2015

Resigned: 10 May 2015

Carl C.

Position: Director

Appointed: 26 January 2015

Resigned: 26 May 2015

Lindsey K.

Position: Secretary

Appointed: 26 January 2015

Resigned: 26 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Angus S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is George B. This PSC has significiant influence or control over the company,.

Angus S.

Notified on	30 January 2020
Nature of control:	75,01-100% shares

George B.

Notified on	1 November 2016
Ceased on	31 January 2020
Nature of control:	significiant influence or control

Company previous names

Alison's Cakes	June 10, 2016
Resolve Capital 14	February 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Net Assets Liabilities		100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2020	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-26 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-01-30 filed on: 6th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-26 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-03-17 filed on: 19th, March 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 19th, March 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-18 filed on: 19th, March 2020	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2019-04-04 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-04 filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 20th, August 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 094067500002, created on 2018-04-11 filed on: 20th, April 2018	mortgage	Free Download
CS01	Confirmation statement with no updates 2018-01-26 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 31st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 12th, October 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-02 filed on: 8th, September 2016	officers	Free Download (1 page)
AD01	New registered office address Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX. Change occurred on 2016-09-08. Company's previous address: 56 Market Place Doncaster DN1 1NJ England. filed on: 8th, September 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 6th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 56 Market Place Doncaster DN1 1NJ. Change occurred on 2016-09-06. Company's previous address: One America Square Crosswall London EC3N 2LB United Kingdom. filed on: 6th, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-07 filed on: 14th, July 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-10 filed on: 10th, June 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-18: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on 2015-05-26 filed on: 12th, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-26 filed on: 12th, June 2015	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-07-31 filed on: 11th, June 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-06-03 filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-26 filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-26 filed on: 27th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-26 filed on: 27th, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-05-26 filed on: 27th, May 2015	officers	Free Download (1 page)
AP02	Appointment (date: 2015-05-21) of a member filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-10 filed on: 21st, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed resolve capital 14 LIMITEDcertificate issued on 13/02/15 filed on: 13th, February 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MR01	Registration of charge 094067500001, created on 2015-02-04 filed on: 10th, February 2015	mortgage	Free Download (72 pages)
NEWINC	Incorporation filed on: 26th, January 2015	incorporation	Free Download

Cooplands Kitchen Ltd DONCASTER

Cooplands Kitchen Ltd Address / Contact

Company Information / Profile

Company staff

Angus S.

Shahid H.

George B.

David W.

Investaone Limited

Lindsey K.

Ian J.

Carl C.

Lindsey K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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