COOK GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03344122

Incorporation date

01/04/1997

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Application to strike the company off the register

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

24/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/04/2012

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Statement by Directors

View PDF (1 pages)

22/12/2011

Memorandum and Articles of Association

View PDF (11 pages)

22/12/2011

Statement of capital on 2011-12-23

View PDF (4 pages)

22/12/2011

Solvency Statement dated 13/12/11

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Robert L Santa on 2010-04-02

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

05/04/2009

Location of register of members

View PDF (1 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

07/11/2006

Miscellaneous

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

11/04/2006

Registered office changed on 12/04/06 from: monroe house works road letchworth hertfordshire SG6 1LN

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

09/05/2005

Director's particulars changed

View PDF (0 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/07/2004

Director resigned

View PDF (1 pages)

12/04/2004

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

View PDF (8 pages)

20/07/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

20/07/2003

Director's particulars changed

View PDF (0 pages)

06/04/2003

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

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/06/2002

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

View PDF (7 pages)

16/06/2002

Director resigned

View PDF (0 pages)

16/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/03/2001

Auditor's resignation

View PDF (1 pages)

01/03/2001

Auditor's resignation

View PDF (1 pages)

12/12/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

23/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

23/04/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

23/04/1999

Secretary's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

29/04/1998

Return made up to 02/04/98; full list of members

View PDF (8 pages)

21/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

21/06/1997

Ad 14/04/97--------- £ si 1000000@1

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 13/06/97 from: broadway chambers letchworth herts SG6 3AD

View PDF (1 pages)

12/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

12/06/1997

Ad 14/04/97--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/04/1997

Incorporation

View PDF (18 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/04/1997 - 01/04/1997	68517
Whitham, Ian Edward	Secretary	01/04/1997 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	01/04/1997 - 01/04/1997	67500
Hicks, Arthur Crist	Director	01/04/1997 - 30/12/2001	1
Santa, Robert L	Director	01/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COOK GROUP (UK) LIMITED

COOK GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at 8 Ambassador Place, Stockport Road, Altrincham, Cheshire WA15 8DB. There are currently 4 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 GROUP (UK) LIMITED?

COOK GROUP (UK) LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 17/09/2012.

Where is COOK GROUP (UK) LIMITED located?

COOK GROUP (UK) LIMITED is registered at 8 Ambassador Place, Stockport Road, Altrincham, Cheshire WA15 8DB.

What does COOK GROUP (UK) LIMITED do?

COOK GROUP (UK) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for COOK GROUP (UK) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.