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COOK & LUCAS FROZEN (UK) LIMITED

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COOK & LUCAS FROZEN (UK) LIMITED

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Key Data

Status

In Administration

Company No.

06144795

Incorporation date

06/03/2007

Size

Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds LS1 4DPCopy
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Latest events (Record since 07/03/2007)
dot icon16/02/2026
Administrator's progress report
View PDF (25 pages)
dot icon16/01/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon15/08/2025
Administrator's progress report
View PDF (25 pages)
dot icon17/02/2025
Administrator's progress report
View PDF (26 pages)
dot icon09/01/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon20/08/2024
Administrator's progress report
View PDF (26 pages)
dot icon20/02/2024
Administrator's progress report
View PDF (25 pages)
dot icon07/12/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon24/08/2023
Administrator's progress report
View PDF (30 pages)
dot icon08/04/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon23/03/2023
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon20/03/2023
Statement of administrator's proposal
View PDF (47 pages)
dot icon29/01/2023
Appointment of an administrator
View PDF (3 pages)
dot icon29/01/2023
Registered office address changed from Refrigeration Concepts Building Humber Street Grimsby South Humberside DN31 3HL to C/O Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 2023-01-30
View PDF (2 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-27 with updates
View PDF (5 pages)
dot icon24/12/2021
Full accounts made up to 2021-04-03
View PDF (23 pages)
dot icon01/06/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (5 pages)
dot icon04/12/2020
Full accounts made up to 2020-04-04
View PDF (22 pages)
dot icon11/09/2020
Appointment of Mr Adam Croft as a director on 2020-09-11
View PDF (2 pages)
dot icon27/07/2020
Registration of charge 061447950004, created on 2020-06-27
View PDF (56 pages)
dot icon16/06/2020
Termination of appointment of Deborah Louise Hobson as a director on 2020-05-14
View PDF (1 pages)
dot icon02/05/2020
Registration of charge 061447950003, created on 2020-04-27
View PDF (24 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (5 pages)
dot icon19/12/2019
Full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (5 pages)
dot icon05/01/2019
Full accounts made up to 2018-03-31
View PDF (21 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (5 pages)
dot icon01/08/2017
Full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (6 pages)
dot icon07/02/2017
Registration of charge 061447950002, created on 2017-01-30
View PDF (18 pages)
dot icon10/10/2016
Appointment of Mr Antony Mark Lovett as a director on 2016-10-05
View PDF (2 pages)
dot icon15/09/2016
Full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2015
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Registered office address changed from Unit 1 Prince Albert Gardens Grimsby DN31 3AG on 2013-04-17
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon09/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for Deborah Louise Hobson on 2009-10-01
View PDF (2 pages)
dot icon25/03/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon21/03/2009
Appointment terminated secretary apr secretaries LTD
View PDF (1 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from 01 louth road grimsby south humberside DN33 2EH
View PDF (1 pages)
dot icon05/09/2008
Return made up to 07/03/08; full list of members
View PDF (5 pages)
dot icon26/08/2008
Appointment terminated secretary vsbc secretaries LIMITED
View PDF (1 pages)
dot icon26/08/2008
Secretary appointed apr secretaries LTD
View PDF (2 pages)
dot icon28/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/05/2007
Registered office changed on 14/05/07 from: unit 1 prince albert gardens grimsby north east lincolnshire DN31 3AG
View PDF (1 pages)
dot icon14/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2007
New director appointed
View PDF (1 pages)
dot icon14/03/2007
Registered office changed on 14/03/07 from: victoria street business centre 192 victoria street grimsby ne lincs DN31 1NX
View PDF (1 pages)
dot icon08/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
02/04/2021
dot iconNext confirmation date
26/03/2023
dot iconLast change occurred
02/04/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/04/2021
dot iconNext account date
30/03/2022
dot iconNext due on
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COOK & LUCAS FROZEN (UK) LIMITED

COOK & LUCAS FROZEN (UK) LIMITED is an(a) In Administration company incorporated on 06/03/2007 with the registered office located at C/O Interpath Ltd 4th Floor, Tailor's 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 COOK & LUCAS FROZEN (UK) LIMITED?

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COOK & LUCAS FROZEN (UK) LIMITED is currently In Administration. It was registered on 06/03/2007 .

Where is COOK & LUCAS FROZEN (UK) LIMITED located?

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COOK & LUCAS FROZEN (UK) LIMITED is registered at C/O Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds LS1 4DP.

What does COOK & LUCAS FROZEN (UK) LIMITED do?

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COOK & LUCAS FROZEN (UK) LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for COOK & LUCAS FROZEN (UK) LIMITED?

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The latest filing was on 16/02/2026: Administrator's progress report.