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Company Information for

COOTS LTD

STROUD, GLOUCESTERSHIRE, GL5 1BG,
Company Registration Number
05949882
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Coots Ltd
COOTS LTD was founded on 2006-09-28 and had its registered office in Stroud. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
COOTS LTD
 
Legal Registered Office
STROUD
GLOUCESTERSHIRE
GL5 1BG
Other companies in GL5
 
Filing Information
Company Number 05949882
Date formed 2006-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 05:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOTS LTD
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Company Officers of COOTS LTD

Current Directors
Officer Role Date Appointed
BRIAN MORRISON COUNT
 Director 2006-11-07
DAVID JOHN HANSTOCK
 Director 2006-09-28
PETER NIGEL WHITTON
 Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRICA SECRETARIES LIMITED
 Company Secretary 2006-11-07 2009-04-15
JAMES SPENCE
 Director 2008-07-28 2009-04-15
MICHAEL JAMES TURNER
 Director 2008-07-28 2009-04-15
SIMON JONATHAN GOODWIN
 Director 2007-10-31 2008-07-28
SIMON MARC WILLS
 Director 2006-11-07 2008-07-28
ALAN BENNETT
 Director 2006-11-07 2007-10-31
DAVID JOHN HANSTOCK
 Company Secretary 2006-09-28 2006-11-07
PETER NIGEL WHITTON
 Director 2006-09-28 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MORRISON COUNT HIFLUX LIMITED Director 2014-04-02 CURRENT 2000-10-18 Liquidation
BRIAN MORRISON COUNT COUNT AND THOMPSON LIMITED Director 2011-11-23 CURRENT 2007-09-20 Dissolved 2015-03-10
BRIAN MORRISON COUNT JACOMA ESTATES LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
BRIAN MORRISON COUNT PROGRESSIVE ENERGY LIMITED Director 2007-01-12 CURRENT 1998-08-21 Active
BRIAN MORRISON COUNT COASTAL ENERGY LIMITED Director 2006-11-07 CURRENT 2002-04-22 Dissolved 2016-06-21
BRIAN MORRISON COUNT COUNT ON B LIMITED Director 2006-03-08 CURRENT 2006-03-08 Liquidation
DAVID JOHN HANSTOCK COASTAL ENERGY LIMITED Director 2009-04-15 CURRENT 2002-04-22 Dissolved 2016-06-21
DAVID JOHN HANSTOCK VALLEYS ENERGY LIMITED Director 2001-02-22 CURRENT 2001-02-20 Dissolved 2016-12-27
DAVID JOHN HANSTOCK PENNANT WIND LIMITED Director 2001-02-01 CURRENT 2001-01-30 Dissolved 2015-03-03
DAVID JOHN HANSTOCK PROGRESSIVE ENERGY LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active
PETER NIGEL WHITTON PENNANT WALTERS (PYWX) LIMITED Director 2016-06-15 CURRENT 2012-11-30 Active
PETER NIGEL WHITTON THE CARBON CAPTURE AND STORAGE ASSOCIATION Director 2005-12-09 CURRENT 2005-12-09 Active
PETER NIGEL WHITTON COASTAL ENERGY LIMITED Director 2002-04-22 CURRENT 2002-04-22 Dissolved 2016-06-21
PETER NIGEL WHITTON VALLEYS ENERGY LIMITED Director 2001-02-22 CURRENT 2001-02-20 Dissolved 2016-12-27
PETER NIGEL WHITTON PENNANT WIND LIMITED Director 2001-02-01 CURRENT 2001-01-30 Dissolved 2015-03-03
PETER NIGEL WHITTON PROGRESSIVE ENERGY LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-23DS01APPLICATION FOR STRIKING-OFF
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0128/09/15 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0128/09/14 NO CHANGES
2014-07-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18AR0128/09/13 NO CHANGES
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AR0128/09/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0128/09/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0128/09/10 FULL LIST
2010-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-12AD02SAIL ADDRESS CREATED
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER NIGEL WHITTON / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORRISON COUNT / 28/09/2010
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AR0128/09/09 FULL LIST
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02AUDAUDITOR'S RESIGNATION
2009-06-10RES01ALTER ARTICLES 22/05/2009
2009-06-10MEM/ARTSARTICLES OF ASSOCIATION
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES SPENCE
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY CENTRICA SECRETARIES LIMITED
2009-04-29288aDIRECTOR APPOINTED PETER NIGEL WHITTON
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2008-10-20363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-04288aDIRECTOR APPOINTED MICHAEL JAMES TURNER
2008-08-04288aDIRECTOR APPOINTED JAMES SPENCE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON GOODWIN
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON WILLS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-28RES13APPROVE SUBSCRIPTION 07/11/06
2006-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2888(2)RAD 07/11/06--------- £ SI 550@1=550 £ IC 450/1000
2006-11-2888(2)RAD 06/11/06--------- £ SI 350@1=350 £ IC 100/450
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 20 LANSDOWN STROUD GLOUCESTERSHIRE GL5 1BG
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline




Licences & Regulatory approval
We could not find any licences issued to COOTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49500 - Transport via pipeline

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOTS LTD

Intangible Assets
Patents
We have not found any records of COOTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOTS LTD
Trademarks
We have not found any records of COOTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with COOTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2011-02-09 GBP £300 TOILET SCHEME SEPT 10 - MAR 11

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GL5 1BG