A.J. COOK (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

01386507

Incorporation date

01/09/1978

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

25/02/2017

Final Gazette dissolved following liquidation

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25/11/2016

Return of final meeting in a members' voluntary winding up

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30/09/2015

Declaration of solvency

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30/09/2015

Appointment of a voluntary liquidator

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30/09/2015

Resolutions

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26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

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03/03/2015

Accounts for a dormant company made up to 2014-05-31

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30/01/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

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30/01/2015

Appointment of Mr Matthew Pike as a director on 2015-01-26

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13/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

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11/08/2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

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26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

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26/06/2014

Register(s) moved to registered office address

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24/04/2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

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24/04/2014

Appointment of Mr Mark Stephen Mugge as a director

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23/04/2014

Termination of appointment of Richard Hodson as a director

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23/04/2014

Termination of appointment of Stefan Benev as a secretary

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20/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

16/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

01/09/2011

Termination of appointment of Simon Shaw as a director

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

22/03/2011

Withdraw the company strike off application

View PDF (1 pages)

15/02/2011

Full accounts made up to 2010-05-31

View PDF (9 pages)

01/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2011

Application to strike the company off the register

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

19/11/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

02/07/2009

Return made up to 26/06/09; full list of members

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08/06/2009

Director's change of particulars / simon shaw / 04/06/2009

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

21/07/2008

Return made up to 26/06/08; full list of members

View PDF (7 pages)

05/02/2008

Auditor's resignation

View PDF (4 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

19/12/2007

Resolutions

View PDF (2 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (15 pages)

11/12/2007

New director appointed

View PDF (7 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Registered office changed on 11/12/07 from: 34 foundation street ipswich suffolk IP4 1BN

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 31/12/07 to 31/05/08

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

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04/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/10/2006

Registered office changed on 04/10/06 from: robert ransome house 19 carr street ipswich suffolk IP4 1ER

View PDF (1 pages)

11/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/06/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

17/04/2002

Director resigned

View PDF (1 pages)

24/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

30/03/2001

Director resigned

View PDF (1 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2000

Return made up to 26/06/00; full list of members

View PDF (10 pages)

14/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/05/2000

Resolutions

View PDF (1 pages)

08/07/1999

Return made up to 26/06/99; full list of members

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/04/1999

Ad 13/01/99--------- £ si 150@1=150 £ ic 4968/5118

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22/01/1999

Resolutions

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22/01/1999

Resolutions

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22/01/1999

Resolutions

View PDF (11 pages)

22/01/1999

£ nc 20000/25000 13/01/99

View PDF (1 pages)

05/10/1998

Return made up to 26/06/98; no change of members

View PDF (6 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/02/1998

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

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28/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

10/05/1996

Full accounts made up to 1995-12-31

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27/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/02/1995

Director resigned

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16/02/1995

£ ic 10350/4969 31/01/95 £ sr 5381@1=5381

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04/01/1995

Resolutions

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04/01/1995

Memorandum and Articles of Association

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

18/07/1994

Return made up to 26/06/94; no change of members

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05/07/1994

Full accounts made up to 1993-12-31

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10/05/1994

Director resigned;new director appointed

View PDF (2 pages)

16/06/1993

Return made up to 26/06/93; no change of members

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04/05/1993

Full accounts made up to 1992-12-31

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28/07/1992

Return made up to 26/06/92; full list of members

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03/07/1992

Accounts for a small company made up to 1991-12-31

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22/08/1991

Accounts for a small company made up to 1990-12-31

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30/06/1991

Return made up to 26/06/91; no change of members

View PDF (8 pages)

30/06/1991

Registered office changed on 30/06/91

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12/07/1990

Accounts for a small company made up to 1989-12-31

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12/07/1990

Return made up to 26/06/90; full list of members

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09/10/1989

Accounts for a small company made up to 1988-12-31

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09/10/1989

Return made up to 30/05/89; full list of members

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18/01/1989

Wd 15/12/88 ad 21/12/88--------- £ si 450@1=450

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11/01/1989

New director appointed

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08/08/1988

Accounts for a small company made up to 1987-12-31

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08/08/1988

Return made up to 04/08/88; full list of members

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02/11/1987

Accounts for a small company made up to 1986-12-31

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02/11/1987

Return made up to 02/09/87; full list of members

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05/07/1986

Accounts for a small company made up to 1985-12-31

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05/07/1986

Return made up to 01/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Dormant

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mugge, Mark Stephen	Director	01/04/2014 - 26/01/2015	258
Pike, Matthew William	Director	26/01/2015 - Present	116
Hodson, Richard Phillip	Director	05/12/2007 - 01/04/2014	86
Simpson, David Anthony	Director	01/05/2000 - 01/05/2007	-
Benev, Stefan Benkov	Secretary	05/12/2007 - 01/04/2014	65

Persons with Significant Control

No PSC data available.

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Description

About A.J. COOK (INSURANCE BROKERS) LIMITED

A.J. COOK (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 01/09/1978 with the registered office located at 9 South Parade, Wakefield, West Yorkshire WF1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. COOK (INSURANCE BROKERS) LIMITED?

A.J. COOK (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 01/09/1978 and dissolved on 25/02/2017.

Where is A.J. COOK (INSURANCE BROKERS) LIMITED located?

A.J. COOK (INSURANCE BROKERS) LIMITED is registered at 9 South Parade, Wakefield, West Yorkshire WF1 1LR.

What does A.J. COOK (INSURANCE BROKERS) LIMITED do?

A.J. COOK (INSURANCE BROKERS) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for A.J. COOK (INSURANCE BROKERS) LIMITED?

The latest filing was on 25/02/2017: Final Gazette dissolved following liquidation.