COOKCRAFT.COM LIMITED

Key Data

Status

Dissolved

Company No.

01249840

Incorporation date

18/03/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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09/06/2011

Statement of capital on 2011-06-09

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09/06/2011

Statement by Directors

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09/06/2011

Solvency Statement dated 07/06/11

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09/06/2011

Resolutions

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30/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/04/2010

Statement of company's objects

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15/04/2010

Resolutions

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09/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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30/07/2009

Location of register of members

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22/04/2009

Return made up to 27/03/09; full list of members

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21/04/2009

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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23/10/2008

Accounts made up to 2007-12-31

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16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

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23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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01/04/2008

Return made up to 27/03/08; full list of members

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15/10/2007

Accounts made up to 2006-12-31

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03/04/2007

Return made up to 27/03/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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28/03/2006

Return made up to 27/03/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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07/04/2005

Return made up to 27/03/05; full list of members

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11/10/2004

Accounts made up to 2003-12-31

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26/04/2004

Return made up to 27/03/04; no change of members

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31/10/2003

Accounts made up to 2002-12-31

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07/05/2003

Return made up to 27/03/03; full list of members

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01/05/2003

Director's particulars changed

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01/05/2003

Director's particulars changed

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01/05/2003

Secretary's particulars changed

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31/03/2003

Auditor's resignation

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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30/10/2002

Full accounts made up to 2001-12-31

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15/04/2002

Return made up to 27/03/02; full list of members

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15/10/2001

Full accounts made up to 2000-12-31

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10/07/2001

Return made up to 27/03/01; no change of members

View PDF (4 pages)

10/07/2001

Location of debenture register address changed

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07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

23/03/2001

Director resigned

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22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

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19/03/2001

Certificate of change of name

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23/01/2001

Registered office changed on 23/01/01 from: 14 new street london EC2M 4TR

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 27/03/00; no change of members

View PDF (5 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

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30/11/1999

Secretary resigned

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15/11/1999

Miscellaneous

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15/11/1999

Auditor's resignation

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19/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-12-31

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12/02/1999

Declaration of satisfaction of mortgage/charge

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08/01/1999

Director resigned

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08/01/1999

New director appointed

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02/10/1998

Accounts for a small company made up to 1997-12-31

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20/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

15/08/1997

Auditor's resignation

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24/04/1997

Resolutions

View PDF (7 pages)

02/04/1997

Return made up to 27/03/97; no change of members

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02/04/1997

Director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-12-31

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15/01/1997

New director appointed

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10/01/1997

Director resigned

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25/11/1996

New director appointed

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26/05/1996

Ad 21/04/92--------- £ si 50000@1

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26/05/1996

Resolutions

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26/05/1996

Resolutions

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26/05/1996

Nc inc already adjusted 21/04/92

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29/04/1996

Accounts for a small company made up to 1995-12-31

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28/04/1996

Return made up to 27/03/96; no change of members

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29/03/1995

Accounts for a small company made up to 1994-12-31

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29/03/1995

Return made up to 27/03/95; full list of members

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18/07/1994

Secretary resigned;new secretary appointed

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17/05/1994

Return made up to 27/03/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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13/05/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Return made up to 27/03/93; full list of members

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13/05/1993

Location of debenture register address changed

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05/01/1993

Director resigned

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23/07/1992

Accounts for a small company made up to 1991-12-31

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03/04/1992

Return made up to 27/03/92; full list of members

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03/04/1992

Location of register of members address changed

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26/03/1992

Registered office changed on 26/03/92 from: 23 great castle st london W1N 7AA

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13/12/1991

Ad 22/11/91--------- £ si 89200@1=89200 £ ic 82000/171200

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13/12/1991

Resolutions

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13/12/1991

Resolutions

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13/12/1991

£ nc 100000/171200 22/11/91

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22/11/1991

Certificate of change of name

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03/09/1991

Particulars of mortgage/charge

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15/04/1991

Accounts for a small company made up to 1990-12-31

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15/04/1991

Return made up to 27/03/91; no change of members

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03/05/1990

Accounts for a small company made up to 1989-12-31

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03/05/1990

Return made up to 18/04/90; full list of members

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22/01/1990

Ad 18/12/89--------- £ si 42000@1=42000 £ ic 40000/82000

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12/12/1989

Resolutions

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12/12/1989

Resolutions

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05/12/1989

£ nc 50000/100000 18/10/89

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06/07/1989

Accounts for a small company made up to 1988-12-31

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06/07/1989

Return made up to 08/05/89; full list of members

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02/06/1988

Accounts for a small company made up to 1987-12-31

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12/05/1988

Return made up to 14/04/88; full list of members

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28/05/1987

Accounts for a small company made up to 1986-12-31

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28/05/1987

Return made up to 20/03/87; full list of members

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25/06/1986

Accounts for a small company made up to 1985-12-31

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25/06/1986

Return made up to 14/04/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Kleer, Michael Peter Andreas, Dr	Director	01/01/1997 - 31/12/1998	-
Boje, Reiner	Director	01/01/1999 - 09/03/2001	-
Ratcliffe, David Morley	Secretary	25/04/1994 - 21/10/1999	23
NEW SHELDON LIMITED	Corporate Secretary	21/10/1999 - Present	150
ARG CORPORATE SERVICES LIMITED	Corporate Director	28/08/2000 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About COOKCRAFT.COM LIMITED

COOKCRAFT.COM LIMITED is an(a) Dissolved company incorporated on 18/03/1976 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. 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 COOKCRAFT.COM LIMITED?

COOKCRAFT.COM LIMITED is currently Dissolved. It was registered on 18/03/1976 and dissolved on 18/10/2011.

Where is COOKCRAFT.COM LIMITED located?

COOKCRAFT.COM LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What is the latest filing for COOKCRAFT.COM LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.