COKENACH ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

00418712

Incorporation date

05/09/1946

Size

Full

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/09/1946)

07/09/2013

Final Gazette dissolved following liquidation

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07/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

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07/06/2013

Return of final meeting in a members' voluntary winding up

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21/03/2013

Liquidators' statement of receipts and payments to 2013-03-02

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10/09/2012

Liquidators' statement of receipts and payments to 2012-09-02

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08/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

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08/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

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11/08/2010

Resolutions

View PDF (4 pages)

12/03/2010

Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL on 2010-03-12

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12/03/2010

Appointment of a voluntary liquidator

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12/03/2010

Resolutions

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12/03/2010

Declaration of solvency

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03/03/2010

Appointment of Mr Paul Vernon Cooper as a secretary

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03/03/2010

Termination of appointment of Thomas Kier as a director

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03/03/2010

Termination of appointment of Bente Kier as a director

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03/03/2010

Termination of appointment of Thomas Kier as a secretary

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03/03/2010

Termination of appointment of Christopher Fawcett as a director

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27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/06/2009

Return made up to 30/04/09; full list of members

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31/01/2009

Accounts for a small company made up to 2007-12-31

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28/05/2008

Return made up to 30/04/08; full list of members

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22/01/2008

Total exemption small company accounts made up to 2006-12-31

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05/06/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

19/03/2007

Registered office changed on 19/03/07 from: 14 hockerill street bishops stortford hertfordshire CM23 2DW

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2005-12-31

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06/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

22/12/2005

Total exemption small company accounts made up to 2004-12-31

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28/07/2005

Return made up to 30/04/05; full list of members

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02/02/2005

Total exemption small company accounts made up to 2003-12-31

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24/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

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11/05/2004

Return made up to 30/04/04; full list of members

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11/11/2003

New director appointed

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05/11/2003

Registered office changed on 05/11/03 from: cokenach estate office barkway royston hertfordshire SG8 8DL

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01/11/2003

Total exemption small company accounts made up to 2003-03-31

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10/05/2003

Return made up to 30/04/03; full list of members

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10/05/2003

Registered office changed on 10/05/03

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03/02/2003

Total exemption small company accounts made up to 2002-03-31

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05/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-03-31

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03/05/2001

Return made up to 30/04/01; full list of members

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03/05/2001

Registered office changed on 03/05/01

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16/01/2001

Accounts for a small company made up to 2000-03-31

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08/01/2001

Director resigned

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04/05/2000

Return made up to 30/04/00; full list of members

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13/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

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08/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

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04/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1996-03-31

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07/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1995-03-31

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25/04/1995

Return made up to 30/04/95; full list of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/05/1994

Return made up to 30/04/94; no change of members

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10/01/1994

Full accounts made up to 1993-03-31

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26/04/1993

Return made up to 30/04/93; no change of members

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07/01/1993

Accounts for a small company made up to 1992-03-31

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01/05/1992

Return made up to 30/04/92; full list of members

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01/05/1992

Secretary's particulars changed;director's particulars changed

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01/05/1992

Secretary's particulars changed;director's particulars changed

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06/02/1992

Full accounts made up to 1991-03-31

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04/07/1991

Return made up to 30/04/91; full list of members

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26/02/1991

Return made up to 12/01/91; full list of members

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17/01/1991

Accounts for a small company made up to 1990-03-31

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13/07/1990

Return made up to 30/04/90; full list of members

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07/06/1990

New director appointed

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07/06/1990

Director resigned

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07/06/1990

Return made up to 23/04/89; full list of members

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01/12/1989

Accounts for a small company made up to 1989-03-31

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10/05/1989

Director resigned;new director appointed

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23/12/1988

Full accounts made up to 1988-03-31

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24/03/1988

Return made up to 23/01/88; full list of members

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02/12/1987

Accounts for a small company made up to 1987-03-31

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03/11/1987

Secretary resigned;new secretary appointed

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18/03/1987

Full accounts made up to 1986-03-31

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18/03/1987

Return made up to 24/01/87; full list of members

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02/08/1986

New secretary appointed;new director appointed

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09/12/1985

Accounts made up to 1985-03-31

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07/02/1985

Accounts made up to 1984-03-31

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07/09/1984

Accounts made up to 1983-03-31

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25/05/1984

Accounts made up to 1982-03-31

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01/06/1982

Accounts made up to 1981-03-31

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31/03/1981

Accounts made up to 1980-03-31

View PDF (7 pages)

05/09/1946

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cooper, Paul Vernon, Mr.	Director	30/10/2003 - Present	-
Cooper, Paul Vernon	Secretary	12/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COKENACH ESTATE LIMITED

COKENACH ESTATE LIMITED is an(a) Dissolved company incorporated on 05/09/1946 with the registered office located at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 COKENACH ESTATE LIMITED?

COKENACH ESTATE LIMITED is currently Dissolved. It was registered on 05/09/1946 and dissolved on 07/09/2013.

Where is COKENACH ESTATE LIMITED located?

COKENACH ESTATE LIMITED is registered at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does COKENACH ESTATE LIMITED do?

COKENACH ESTATE LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for COKENACH ESTATE LIMITED?

The latest filing was on 07/09/2013: Final Gazette dissolved following liquidation.