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COGKING LIMITED

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COGKING LIMITED

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Key Data

Status

Dissolved

Company No.

04140415

Incorporation date

12/01/2001

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DPCopy
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Latest events (Record since 12/01/2001)
dot icon23/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2025
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon23/07/2025
Administrator's progress report
View PDF (25 pages)
dot icon28/02/2025
Administrator's progress report
View PDF (24 pages)
dot icon02/09/2024
Administrator's progress report
View PDF (25 pages)
dot icon10/07/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/03/2024
Administrator's progress report
View PDF (34 pages)
dot icon17/10/2023
Result of meeting of creditors
View PDF (5 pages)
dot icon21/09/2023
Statement of administrator's proposal
View PDF (39 pages)
dot icon12/09/2023
Statement of affairs with form AM02SOA
View PDF (13 pages)
dot icon18/08/2023
Registered office address changed from C/O Mr R a Howard Slack & Parr Ltd Long Lane Kegworth Derby Derbyshire DE74 2FL to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-08-18
View PDF (2 pages)
dot icon17/08/2023
Appointment of an administrator
View PDF (3 pages)
dot icon17/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon07/01/2023
Accounts for a small company made up to 2022-03-30
View PDF (9 pages)
dot icon25/08/2022
Notification of Slack and Parr (Investments) Limited as a person with significant control on 2017-01-12
View PDF (2 pages)
dot icon25/08/2022
Withdrawal of a person with significant control statement on 2022-08-25
View PDF (2 pages)
dot icon16/03/2022
Accounts for a small company made up to 2021-03-30
View PDF (9 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon17/12/2021
Satisfaction of charge 041404150002 in full
View PDF (1 pages)
dot icon17/12/2021
Satisfaction of charge 041404150001 in full
View PDF (1 pages)
dot icon16/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon10/12/2021
Registration of charge 041404150003, created on 2021-12-06
View PDF (30 pages)
dot icon10/12/2021
Registration of charge 041404150004, created on 2021-12-06
View PDF (52 pages)
dot icon22/05/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon19/04/2021
Full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon17/08/2020
Resolutions
View PDF (2 pages)
dot icon02/07/2020
Registration of charge 041404150002, created on 2020-06-23
View PDF (23 pages)
dot icon02/07/2020
Registration of charge 041404150001, created on 2020-06-23
View PDF (15 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon16/12/2019
Full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon31/10/2019
Termination of appointment of Richard Edward Hallsworth as a director on 2019-08-20
View PDF (1 pages)
dot icon31/10/2019
Appointment of Mr Edward Pilsworth Barrington as a director on 2019-09-04
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon28/12/2018
Full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon17/01/2018
Full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon29/11/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon10/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon10/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Termination of appointment of Norris Edward Hallsworth as a director on 2014-04-06
View PDF (1 pages)
dot icon09/12/2014
Full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon06/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon08/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon01/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon08/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon08/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Mr Norris Edward Hallsworth on 2010-01-08
View PDF (2 pages)
dot icon28/11/2009
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon20/02/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon10/12/2008
Registered office changed on 10/12/2008 from c/o shoosmiths waterfront house waterfront plaza 35 station street nottingham nottinghamshire NG2 3DQ
View PDF (1 pages)
dot icon09/12/2008
Return made up to 12/01/08; full list of members
View PDF (10 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from lock house castle meadow road nottingham nottinghamshire NG2 1AG
View PDF (1 pages)
dot icon15/04/2008
Director appointed richard edward hallsworth
View PDF (2 pages)
dot icon23/01/2008
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon25/03/2007
Return made up to 12/01/07; full list of members
View PDF (6 pages)
dot icon29/01/2007
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon30/01/2006
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon24/01/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon01/02/2005
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon17/01/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon02/02/2004
Return made up to 12/01/04; full list of members
View PDF (6 pages)
dot icon28/01/2003
Return made up to 12/01/03; full list of members
View PDF (6 pages)
dot icon08/11/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon18/03/2002
Registered office changed on 18/03/02 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH
View PDF (1 pages)
dot icon04/03/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon17/12/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon25/09/2001
New secretary appointed
View PDF (2 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon28/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon12/01/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2022
dot iconNext confirmation date
28/02/2024
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewington, Keith Edward
Nominee Director
12/01/2001 - 19/03/2001
184
Barrington, Edward Pilsworth
Director
04/09/2019 - Present
13
Hallsworth, Norris Edward
Director
19/03/2001 - 06/04/2014
3
Hallsworth, Richard Edward
Director
28/03/2008 - 20/08/2019
8
Price, Sebastian
Secretary
12/01/2001 - 19/03/2001
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COGKING LIMITED

COGKING LIMITED is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP. 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 COGKING LIMITED?

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COGKING LIMITED is currently Dissolved. It was registered on 12/01/2001 and dissolved on 23/10/2025.

Where is COGKING LIMITED located?

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COGKING LIMITED is registered at C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP.

What does COGKING LIMITED do?

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COGKING LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for COGKING LIMITED?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.