COOK'S DELIGHTS LIMITED

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COOK'S DELIGHTS LIMITED

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Key Data

Status

Liquidation

Company No.

03207949

Incorporation date

05/06/1996

Size

Full

Contacts

Registered address

Registered address

C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FLCopy
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Latest events (Record since 05/06/1996)
dot icon24/04/2025
Liquidators' statement of receipts and payments to 2025-02-18
dot icon08/01/2025
Liquidators' statement of receipts and payments to 2023-02-18
dot icon08/01/2025
Liquidators' statement of receipts and payments to 2022-02-18
dot icon08/01/2025
Liquidators' statement of receipts and payments to 2024-02-18
dot icon17/05/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/05/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/05/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/05/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon01/04/2021
Registered office address changed from Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR England to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2021-04-01
dot icon01/04/2021
Statement of affairs
dot icon01/04/2021
Appointment of a voluntary liquidator
dot icon01/04/2021
Resolutions
dot icon19/11/2020
Director's details changed for Mrs Sue Shuk Yin Liu on 2020-11-19
dot icon19/11/2020
Director's details changed for Mr Ronny Wai Kin Liu on 2020-11-19
dot icon19/11/2020
Secretary's details changed for Mrs Sue Shuk Yin Liu on 2020-11-19
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon25/10/2019
Full accounts made up to 2019-01-31
dot icon31/05/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon15/05/2019
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR on 2019-05-15
dot icon14/11/2018
Full accounts made up to 2018-01-31
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with updates
dot icon07/11/2017
Full accounts made up to 2017-01-31
dot icon18/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon25/08/2016
Full accounts made up to 2016-01-31
dot icon27/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon05/11/2015
Full accounts made up to 2015-01-31
dot icon18/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon06/11/2014
Full accounts made up to 2014-01-31
dot icon05/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon01/05/2014
Director's details changed for Mr Andrew Pao on 2014-03-04
dot icon17/10/2013
Director's details changed for Mrs Sue Shuk Yin Liu on 2013-10-16
dot icon17/10/2013
Director's details changed for Mr Ronny Wai Kin Liu on 2013-10-16
dot icon17/10/2013
Secretary's details changed for Mrs Sue Shuk Yin Liu on 2013-10-16
dot icon04/09/2013
Full accounts made up to 2013-01-31
dot icon18/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon24/10/2012
Full accounts made up to 2012-01-31
dot icon18/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon02/11/2011
Particulars of a mortgage or charge / charge no: 11
dot icon01/11/2011
Duplicate mortgage certificatecharge no:10
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 10
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 9
dot icon22/07/2011
Full accounts made up to 2011-01-31
dot icon30/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon24/09/2010
Accounts for a medium company made up to 2010-01-31
dot icon14/07/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon14/07/2010
Secretary's details changed for Shuk Yin Liu on 2009-10-01
dot icon14/07/2010
Director's details changed for Shuk Yin Liu on 2009-10-01
dot icon14/07/2010
Director's details changed for Wai Kin Liu on 2009-10-01
dot icon14/07/2010
Registered office address changed from Unit F Chelworth Industrial Estate, Chelworth Road Cricklade Swindon SN6 6HE on 2010-07-14
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 8
dot icon21/10/2009
Accounts for a medium company made up to 2009-01-31
dot icon08/06/2009
Return made up to 26/05/09; full list of members
dot icon26/09/2008
Accounts for a medium company made up to 2008-01-31
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/06/2008
Return made up to 26/05/08; full list of members
dot icon25/06/2008
Director's change of particulars / andrew pao / 25/05/2008
dot icon31/10/2007
Accounts for a medium company made up to 2007-01-31
dot icon23/07/2007
Registered office changed on 23/07/07 from: unit f chelworth industrail est chelworth road cricklade swindon wiltshire SN6 6HE
dot icon23/07/2007
Return made up to 26/05/07; full list of members
dot icon31/05/2007
Declaration of satisfaction of mortgage/charge
dot icon28/04/2007
Particulars of mortgage/charge
dot icon20/04/2007
Particulars of mortgage/charge
dot icon22/01/2007
Accounts for a small company made up to 2006-01-31
dot icon14/08/2006
Return made up to 26/05/06; full list of members
dot icon26/01/2006
Return made up to 26/05/05; full list of members; amend
dot icon05/12/2005
Accounts for a small company made up to 2005-01-31
dot icon14/10/2005
Certificate of change of name
dot icon14/10/2005
New secretary appointed
dot icon01/10/2005
Particulars of mortgage/charge
dot icon01/10/2005
Particulars of mortgage/charge
dot icon01/10/2005
Particulars of mortgage/charge
dot icon31/08/2005
Accounting reference date extended from 31/10/04 to 31/01/05
dot icon16/08/2005
Ad 13/07/05--------- £ si [email protected]=19997 £ ic 3/20000
dot icon16/08/2005
Resolutions
dot icon16/08/2005
Nc inc already adjusted 13/07/05
dot icon16/08/2005
Resolutions
dot icon30/07/2005
Particulars of mortgage/charge
dot icon04/07/2005
Director resigned
dot icon04/07/2005
Secretary resigned
dot icon27/06/2005
Return made up to 26/05/05; full list of members
dot icon28/07/2004
Director resigned
dot icon16/07/2004
New director appointed
dot icon16/07/2004
New director appointed
dot icon16/07/2004
New director appointed
dot icon09/07/2004
Resolutions
dot icon29/06/2004
Declaration of assistance for shares acquisition
dot icon29/06/2004
Resolutions
dot icon26/06/2004
Declaration of satisfaction of mortgage/charge
dot icon22/06/2004
S-div 25/05/04
dot icon08/06/2004
Return made up to 26/05/04; full list of members
dot icon08/04/2004
Full accounts made up to 2003-10-31
dot icon07/04/2004
Director resigned
dot icon03/06/2003
Return made up to 26/05/03; full list of members
dot icon17/02/2003
Full accounts made up to 2002-10-31
dot icon11/06/2002
Return made up to 05/06/02; full list of members
dot icon19/04/2002
Full accounts made up to 2001-10-31
dot icon15/06/2001
Return made up to 05/06/01; full list of members
dot icon07/03/2001
Full accounts made up to 2000-10-31
dot icon16/06/2000
Return made up to 05/06/00; full list of members
dot icon13/06/2000
Accounts for a small company made up to 1999-10-31
dot icon20/07/1999
Return made up to 05/06/99; no change of members
dot icon04/06/1999
Accounts for a small company made up to 1998-10-31
dot icon22/07/1998
Registered office changed on 22/07/98 from: 23 wood street old town swindon wilts SN1 4AN
dot icon22/07/1998
Return made up to 05/06/98; no change of members
dot icon15/04/1998
Accounts for a small company made up to 1997-10-31
dot icon09/09/1997
Return made up to 05/06/97; full list of members
dot icon09/07/1997
Accounting reference date extended from 30/06/97 to 31/10/97
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Ad 22/08/96--------- £ si 1@1=1 £ ic 2/3
dot icon20/09/1996
Particulars of mortgage/charge
dot icon14/06/1996
New director appointed
dot icon14/06/1996
Registered office changed on 14/06/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon14/06/1996
New director appointed
dot icon14/06/1996
New secretary appointed
dot icon14/06/1996
Director resigned
dot icon14/06/1996
Secretary resigned
dot icon05/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2020
dot iconDue by
31/01/2021
dot iconLast accounts made up to
31/01/2019View PDF

Confirmation

dot iconNext statement date
26/05/2021
dot iconLast statement dated
31/01/2019View PDF
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Financial Ratios

COOK'S DELIGHTS LIMITED has not submitted financial statements

COOK'S DELIGHTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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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'S DELIGHTS LIMITED

COOK'S DELIGHTS LIMITED is an(a) Liquidation company incorporated on 05/06/1996 with the registered office located at C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently 1 active director 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'S DELIGHTS LIMITED?

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COOK'S DELIGHTS LIMITED is currently Liquidation. It was registered on 05/06/1996 .

Where is COOK'S DELIGHTS LIMITED located?

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COOK'S DELIGHTS LIMITED is registered at C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does COOK'S DELIGHTS LIMITED do?

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COOK'S DELIGHTS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for COOK'S DELIGHTS LIMITED?

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The latest filing was on 24/04/2025: Liquidators' statement of receipts and payments to 2025-02-18.