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CO-OPERATIVE GROUP MOTORS LIMITED - 1, Angel Square, Manchester, M60 0AG, United Kingdom
Company Information
- Company registration number
- 00567119
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Angel Square
- Manchester
- M60 0AG 1, Angel Square, Manchester, M60 0AG UK
Management
- Managing Directors
- ANTHONY PHILIP JAMES CROSSLAND
- CWS (NO.1) LIMITED
- Company secretaries
- CAROLINE JANE SELLERS
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1956-06-06
- Dissolved on
- 2018-06-19
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- SUNWIN MOTORS LIMITED
- Filing of Accounts
- Due Date: 2017-10-04
- Last Date: 2016-01-02
✓
- Last Return Made Up To:
- 2012-08-16
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CO-OPERATIVE GROUP MOTORS LIMITED Company Description
- CO-OPERATIVE GROUP MOTORS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 00567119. Its current trading status is "closed". It was registered 1956-06-06. It was previously called SUNWIN MOTORS LIMITED. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 .
Get CO-OPERATIVE GROUP MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00567119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00567119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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AUDITOR'S RESIGNATION (2016-08-12) - AUD
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FULL ACCOUNTS MADE UP TO 02/01/16 (2016-07-12) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-01) - CS01
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AUDITOR'S RESIGNATION (2016-08-08) - AUD
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-08-08) - AA03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 03/01/15 (2015-10-06) - AA
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31/07/15 FULL LIST (2015-08-05) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 27/02/2014 (2014-02-27) - CH01
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED (2014-11-04) - AP02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN (2014-11-05) - TM01
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31/07/14 FULL LIST (2014-08-04) - AR01
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AUDITOR'S RESIGNATION (2014-11-21) - AUD
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AUD RES (2014-11-26) - MISC
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TERMINATE DIR APPOINTMENT (2014-12-17) - TM01
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FULL ACCOUNTS MADE UP TO 04/01/14 (2014-11-11) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND (2013-10-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON (2013-10-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TONY GUEST (2013-10-23) - TM01
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FULL ACCOUNTS MADE UP TO 05/01/13 (2013-10-10) - AA
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16/08/13 FULL LIST (2013-10-04) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-09) - AA
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16/08/12 FULL LIST (2012-08-23) - AR01
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 01/01/11 (2011-11-01) - AA
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16/08/11 FULL LIST (2011-08-31) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY (2011-04-12) - TM02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE (2010-04-15) - TM02
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS (2010-04-15) - AP03
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16/06/10 STATEMENT OF CAPITAL GBP 8010000 (2010-07-23) - SH01
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16/08/10 FULL LIST (2010-08-16) - AR01
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NC INC ALREADY ADJUSTED 16/06/2010 (2010-08-19) - RES04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010 (2010-08-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE WARBURTON / 31/07/2010 (2010-08-23) - CH01
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SECRETARY APPOINTED MR STEPHEN PARRY (2010-08-27) - AP03
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FULL ACCOUNTS MADE UP TO 02/01/10 (2010-09-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 31/07/2010 (2010-08-23) - CH01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-02-17) - 403a
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FULL ACCOUNTS MADE UP TO 10/01/09 (2009-08-08) - AA
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-29) - CONNOT
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CURRSHO FROM 11/01/2010 TO 04/01/2010 (2009-12-14) - AA01
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COMPANY NAME CHANGED SUNWIN MOTORS LIMITED (2009-11-12) - CERTNM
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-18) - 288b
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NEW DIRECTOR APPOINTED (2008-01-18) - 288a
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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SECRETARY RESIGNED (2008-01-18) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KINDER / 31/03/2008 (2008-07-31) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-09-03) - 353
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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ADOPT ARTICLES 31/07/2008 (2008-09-04) - RES01
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AUDITOR'S RESIGNATION (2008-09-19) - AUD
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FULL ACCOUNTS MADE UP TO 12/01/08 (2008-11-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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FULL ACCOUNTS MADE UP TO 27/01/07 (2007-10-17) - AA
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DIRECTOR RESIGNED (2007-11-21) - 288b
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08 (2007-12-10) - 225
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DIRECTOR RESIGNED (2007-12-06) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS (2006-08-31) - 363a
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FULL ACCOUNTS MADE UP TO 28/01/06 (2006-08-22) - AA
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DIRECTOR RESIGNED (2006-04-07) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 22/01/05 (2005-11-30) - AA
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NEW DIRECTOR APPOINTED (2005-11-24) - 288a
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM: (2005-08-19) - 287
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DIRECTOR'S PARTICULARS CHANGED (2005-01-07) - 288c
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 24/01/04 (2004-12-23) - AA
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RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS (2004-11-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-10-04) - 353
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DIRECTOR'S PARTICULARS CHANGED (2004-07-06) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-13) - 288a
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DIRECTOR RESIGNED (2003-03-13) - 288b
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NEW SECRETARY APPOINTED (2003-03-13) - 288a
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SECRETARY RESIGNED (2003-03-13) - 288b
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FULL ACCOUNTS MADE UP TO 25/01/03 (2003-08-30) - AA
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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FULL ACCOUNTS MADE UP TO 26/01/02 (2002-07-23) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS (2001-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 27/01/01 (2001-08-08) - AA
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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DIRECTOR RESIGNED (2001-05-17) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-31) - 288a
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS (2000-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 22/01/00 (2000-08-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS (1999-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 23/01/99 (1999-07-09) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS (1998-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 24/01/98 (1998-05-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS (1997-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 25/01/97 (1997-05-28) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS (1996-09-10) - 363s
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FULL ACCOUNTS MADE UP TO 27/01/96 (1996-05-30) - AA
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NEW SECRETARY APPOINTED (1996-09-10) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 28/01/95 (1995-05-24) - AA
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NEW DIRECTOR APPOINTED (1995-09-15) - 288
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS (1995-09-14) - 363s
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 12/08/94 (1994-08-12) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1994-08-12) - 363(288)
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RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS (1994-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 22/01/94 (1994-05-05) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-08-25) - 363(288)
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 27/01 (1993-08-18) - 225(1)
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FULL ACCOUNTS MADE UP TO 24/01/93 (1993-06-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-19) - 288
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NEW DIRECTOR APPOINTED (1993-04-19) - 288
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RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS (1993-08-25) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 25/01/92 (1992-09-24) - AA
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RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS (1992-08-26) - 363x
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS (1991-08-29) - 363a
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FULL ACCOUNTS MADE UP TO 26/01/91 (1991-08-29) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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FULL ACCOUNTS MADE UP TO 27/01/90 (1990-10-02) - AA
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 (1989-09-28) - 225(1)
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RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS (1989-09-28) - 363
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REGISTERED OFFICE CHANGED ON 27/09/89 FROM: (1989-09-27) - 287
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FULL ACCOUNTS MADE UP TO 28/01/89 (1989-07-04) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS (1988-03-31) - 363
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COMPANY NAME CHANGED (1988-05-04) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-05-12) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-24) - 288
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-05-13) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-06) - AA
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RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS (1987-03-26) - 363
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keyboard_arrow_right 1986
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ANNUAL ACCOUNTS MADE UP DATE 30/09/85 (1986-03-29) - AA
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keyboard_arrow_right 1970
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COMPANY NAME CHANGED (1970-01-28) - CERTNM
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keyboard_arrow_right 1956
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INCORPORATION DOCUMENTS (1956-06-06) - NEWINC
