A.G.& S.Cope Limited

Company Name	A.G.& S.Cope Limited
Company Status	Dissolved
Company Number	00498122
Category	Private Limited Company
Incorporation Date	30 July 1951(72 years, 2 months ago)
Dissolution Date	26 May 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Steven David Cope
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1993(42 years after company formation)
Appointment Duration	24 years, 10 months (closed 26 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB

Secretary Name	Victoria Esther Cope
Nationality	British
Status	Closed
Appointed	04 August 1993(42 years after company formation)
Appointment Duration	24 years, 10 months (closed 26 May 2018)
Role	Company Director
Correspondence Address	Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB

Director Name	Mr Joshua Leib Cope
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2015(63 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB

Director Name	Peter Paul Higgins
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	19 Kilteragh Pines Foxrock Dublin 18

Director Name	Mr Nicholas George Strong
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	43 The Village Newbridge Co Kildare Irish

Secretary Name	Mr Nicholas George Strong
Nationality	British
Status	Resigned
Appointed	10 July 1991(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	43 The Village Newbridge Co Kildare Irish

Director Name	James Philip Sykes
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1993(42 years after company formation)
Appointment Duration	1 week (resigned 04 August 1993)
Role	Corporate Financier
Correspondence Address	22 Northumberland Avenue Dun Laoghaire County Dublin Eire Irish

Director Name	Aron Dahan
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2000(49 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Agecroft Trading Estate Langley Road Salford M6 6JD

Director Name	Gerald Howard Black
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(49 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Manager
Correspondence Address	3 Brookside Drive Salford Manchester M7 4NP

Contact

Website	copescc.co.uk

Location

Registered Address	Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1.9k at £1	S.d. Cope & V.e. Cope 95.00% Ordinary
100 at £1	Joshua Leib Cope 5.00% Ordinary

Financials

Year	2014
Net Worth	£596,563
Cash	£268,569
Current Liabilities	£46,907

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Charges

30 October 1980	Delivered on: 11 November 1980 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pendleton mills broughton road salford 3 title no. La 393234. Fully Satisfied
29 July 1975	Delivered on: 1 August 1975 Satisfied on: 12 July 1991 Persons entitled: Midland Bank PLC Classification: Floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 April 2017	Registered office address changed from Unit 8 Agecroft Trading Estate Langley Road Salford M6 6JD to Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB on 4 April 2017 (2 pages)
30 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 (1 page)
28 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 (1 page)
28 March 2017	Declaration of solvency (3 pages)
28 March 2017	Appointment of a voluntary liquidator (1 page)
19 December 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
22 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,002 (4 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (15 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Appointment of Mr Joshua Leib Cope as a director on 22 March 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,002 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,002 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 May 2014	Registered office address changed from , Orchard Street(Off Broughton Rd, Pendleton, Salford, Manchester, M6 6FL on 11 May 2014 (1 page)
11 May 2014	Registered office address changed from Orchard Street(Off Broughton Rd Pendleton Salford Manchester M6 6FL on 11 May 2014 (1 page)
11 May 2014	Termination of appointment of Aron Dahan as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,002 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
14 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Director's details changed for Mr Steven David Cope on 1 February 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Steven David Cope on 1 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Victoria Esther Cope on 1 February 2010 (1 page)
26 April 2010	Secretary's details changed for Victoria Esther Cope on 1 February 2010 (1 page)
26 April 2010	Director's details changed for Aron Dahan on 1 February 2010 (2 pages)
26 April 2010	Director's details changed for Aron Dahan on 1 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Return made up to 31/03/05; full list of members (3 pages)
28 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
27 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 June 2002	Director resigned (1 page)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2001	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)

A.G.& S.Cope Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check