COOKERCARE LIMITED

Key Data

Status

Dissolved

Company No.

03324738

Incorporation date

25/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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05/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

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20/02/2014

Accounts made up to 2013-12-31

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16/07/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

26/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

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05/02/2012

Accounts made up to 2011-12-31

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29/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

18/08/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

16/03/2009

Registered office changed on 17/03/2009 from votec house hambridge lane newbury berkshire RG14 5TN

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16/03/2009

Location of debenture register

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16/03/2009

Location of register of members

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07/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/09/2008

Director and secretary appointed steven westbrook

View PDF (2 pages)

09/09/2008

Director appointed nigel john palmer

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09/09/2008

Location of debenture register

View PDF (1 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Registered office changed on 10/09/2008 from unit 8 eagle point telford way wakefield 41 ind park wakefield west yorkshire WF20XW

View PDF (1 pages)

09/09/2008

Appointment terminated director patricia mullan

View PDF (1 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Location of debenture register

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from bramley house 91/99 bradford road east ardsley wakefield west yorkshire WF3 2JD

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25/03/2008

Appointment terminated secretary gary mullan

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25/03/2008

Appointment terminated director gary mullan

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

25/03/2007

Return made up to 26/02/07; full list of members

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03/07/2006

Accounts made up to 2005-12-31

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07/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

31/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

07/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

15/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

19/09/2000

View PDF (6 pages)

08/03/2000

Return made up to 26/02/00; full list of members

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26/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

14/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

08/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/11/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

04/03/1997

Resolutions

View PDF (2 pages)

04/03/1997

Resolutions

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04/03/1997

Resolutions

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03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Director resigned

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03/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1997 - 25/02/1997	99600
Palmer, Nigel John	Director	24/07/2008 - Present	191
INSTANT COMPANIES LIMITED	Nominee Director	25/02/1997 - 25/02/1997	43699
Mullan, Patricia Anne	Director	25/02/1997 - 24/07/2008	1
Mullan, Gary	Director	25/02/1997 - 30/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About COOKERCARE LIMITED

COOKERCARE LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 3 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 COOKERCARE LIMITED?

COOKERCARE LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 06/04/2015.

Where is COOKERCARE LIMITED located?

COOKERCARE LIMITED is registered at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does COOKERCARE LIMITED do?

COOKERCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOKERCARE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.