Co-Operative Property Limited

Company Name	Co-Operative Property Limited
Company Status	Converted / Closed
Company Number	06603222
Category	Converted / Closed
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	30 June 2008(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 04 February 2016)
Role	Assistant Company Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(4 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	27 May 2008(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Group Estates Services LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Charges

12 September 2008	Delivered on: 19 September 2008 Satisfied on: 11 December 2013 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 September 2008

Delivered on: 19 September 2008
Satisfied on: 11 December 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 February 2016	Resolutions RES13 ‐ Convert to registered society 03/11/2015 RES13 ‐ Convert to registered society 03/11/2015 (1 page)
4 February 2016	Convert to registered society (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (6 pages)
25 June 2015	Accounts for a dormant company made up to 11 January 2015 (5 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
11 December 2013	Satisfaction of charge 1 in full (8 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (6 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 11 January 2012 (6 pages)
21 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 11 January 2011 (6 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Cws (No.1) Limited on 27 May 2011 (2 pages)
14 September 2010	Accounts for a dormant company made up to 11 January 2010 (6 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
10 August 2009	Full accounts made up to 10 January 2009 (14 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
26 September 2008	Director appointed mr patrick moynihan (1 page)
26 September 2008	Director appointed mr anthony philip james crossland (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 July 2008	Secretary appointed mrs caroline jane sellers (1 page)
9 July 2008	Appointment terminated secretary katherine eldridge (1 page)
9 July 2008	Accounting reference date shortened from 31/05/2009 to 11/01/2009 (1 page)
27 May 2008	Incorporation (19 pages)