Co-Operative Ventures Limited

Company Name	Co-Operative Ventures Limited
Company Status	Dissolved
Company Number	06608601
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	16 June 2008(2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Role	Assistant 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(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Closed
Appointed	02 June 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	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mr Stephen Parry
Status	Resigned
Appointed	23 August 2010(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 March 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Aldacre Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,518,000
Current Liabilities	£55,960,000

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (3 pages)
6 October 2011	Application to strike the company off the register (3 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (6 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (6 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (6 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 September 2010	Full accounts made up to 2 January 2010 (15 pages)
8 September 2010	Full accounts made up to 2 January 2010 (15 pages)
8 September 2010	Full accounts made up to 2 January 2010 (15 pages)
3 September 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
3 September 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
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 Anthony Philip James Crossland 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)
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)
11 June 2010	Director's details changed for Cws (No 1) Limited on 2 June 2010 (2 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Cws (No 1) Limited on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Cws (No 1) Limited on 2 June 2010 (2 pages)
11 June 2010	Annual return made up to 2 June 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)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
1 November 2009	Full accounts made up to 10 January 2009 (15 pages)
1 November 2009	Full accounts made up to 10 January 2009 (15 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 September 2008	Director appointed anthony philip james crossland (1 page)
26 September 2008	Director appointed patrick moynihan (1 page)
26 September 2008	Director appointed anthony philip james crossland (1 page)
26 September 2008	Director appointed patrick moynihan (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
20 June 2008	Appointment Terminated Secretary katherine eldridge (1 page)
20 June 2008	Secretary appointed mrs caroline jane sellers (1 page)
20 June 2008	Secretary appointed mrs caroline jane sellers (1 page)
20 June 2008	Appointment terminated secretary katherine eldridge (1 page)
2 June 2008	Incorporation (19 pages)
2 June 2008	Incorporation (19 pages)

Co-Operative Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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