COOPER CALLAS LIMITED

In Administration (when checked on 1 Jan 2017)

Address

COOPER CALLAS LIMITED
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
(239 companies also use this postcode)

Phone: 01869 255 960
Web:
Classification:

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
01089551
Incorporation Date:
3 Jan 1973
Financial Year End:
31 Dec
Capital:
£47,812.00 on 9 Jul 2015
For period ending:
31 Dec 2014
Filed on:
15 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2015
Filed on:
9 Jul 2015
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

2 Aug 2016

COOPER CALLAS LIMITED (Company Number 01089551) Registered office: Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Principal trading address: Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire OX26 4SS Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Joint Administrators appointed to the above company on: 2 June Capacity in which office holder acting: Joint Administrator Venue: RSM, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD Date: 16 August 2016 Time: 11:00 am Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY not later than 12:00 hours on 15 August 2016 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Correspondence address & contact details of case administrator Charlotte Betteridge02380 646 534 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Administrators Mark Boughey, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 02380 646 534, IP No: 9611 Matthew Robert Haw, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 02380 646 534, IP No: 9627

9 Jun 2016

COOPER CALLAS LIMITED (Company Number 01089551) Nature of Business: Wholesale of hardware, plumbing and heating equipment and supplies Registered office: Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire OX26 4SS Principal trading address: Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire OX26 4SS Date of Appointment: 2 June 2016 Capacity in which office holder acting: Joint Administrator Correspondence address & contact details of case administrator Charlotte Betteridge, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Administrators Mark Boughey (IP Number: 9611), RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. 02380 646 Matthew Robert Haw (IP Number: 9627), RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. 02380 646 534 MEETINGS OF CREDITORS

Recently Filed Documents - 138 available


Directors and Secretaries

Peter Boyd
11 Aug 2014 ⇒ Present ( 2 Years ) Director
Philip Carr
8 Aug 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 15 Aug 2014
SANTANDER UK PLC
- OUTSTANDING on 13 Aug 2014
LEUMI ABL LIMITED
- OUTSTANDING on 13 Aug 2014

Previous Addresses

UNIT 2 BICESTER PARK
CHARBRIDGE LANE
BICESTER
OXFORDSHIRE
OX26 4SS
Changed 23 Jun 2016

C/O A R COOPER
COOPER CALLAS BICESTER PARK
CHARBRIDGE LANE
BICESTER
OXON
OX26 4SS
Changed 11 Dec 2013

PO BOX 32
PARADISE STREET
OXFORD
OX1 1LH
Changed 20 Oct 2009

4 BRIDGEWATER CLOSE
READING
BERKS
RG3 1LS
Changed 20 Mar 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.coopercallas.com
www.coopercallas.supply
www.coopercallas.org.uk
www.coopercallas.plumbing
www.coopercallas.equipment
www.coopercallas.supplies
www.coopercallas.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 Dec 2015 12
31 Jan 2014 30 Oct 2014 9
31 Jan 2013 18 Oct 2013 9
31 Jan 2012 21 May 2012 4
31 Jan 2011 19 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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