COOKIE MAN LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01314743

Incorporation date

24/05/1977

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1977)

24/06/2016

Final Gazette dissolved following liquidation

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24/03/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (14 pages)

24/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/11/2015

Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-05

View PDF (1 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2015-01-10

View PDF (11 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2014-01-10

View PDF (11 pages)

14/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/01/2013

Administrator's progress report to 2013-01-04

View PDF (15 pages)

26/07/2012

Administrator's progress report to 2012-07-15

View PDF (12 pages)

02/04/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

08/03/2012

Notice of deemed approval of proposals

View PDF (3 pages)

29/02/2012

Statement of administrator's proposal

View PDF (18 pages)

20/01/2012

Registered office address changed from Royal Mills Esher Surrey KT10 8BL on 2012-01-20

View PDF (2 pages)

19/01/2012

Appointment of an administrator

View PDF (1 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

21/11/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

08/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Beverly Sondra Hornfield Scheib on 2010-11-01

View PDF (2 pages)

15/07/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

30/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Secretary's details changed for Carl Dennis Scheib on 2009-10-01

View PDF (1 pages)

20/11/2009

Director's details changed for Beverly Sondra Hornfield Scheib on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Carl Dennis Scheib on 2009-10-01

View PDF (2 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

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

View PDF (19 pages)

20/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/01/2008

Return made up to 07/11/07; full list of members

View PDF (2 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

20/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

06/12/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (5 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2003

Return made up to 07/11/03; full list of members

View PDF (5 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Return made up to 07/11/02; full list of members

View PDF (5 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

15/11/2001

Return made up to 07/11/01; full list of members

View PDF (5 pages)

17/10/2001

Location of register of members

View PDF (1 pages)

17/10/2001

Resolutions

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17/10/2001

Resolutions

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17/10/2001

Resolutions

View PDF (1 pages)

14/08/2001

Miscellaneous

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

05/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/12/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/01/1996

Return made up to 07/11/95; full list of members

View PDF (6 pages)

11/09/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

22/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

02/12/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

20/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1994

Registered office changed on 28/02/94 from: unit 20 nonsuch industrial estate kiln lane epsom surrey KT17 1EG

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11/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1993

Return made up to 07/11/93; no change of members

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16/11/1993

Accounts for a small company made up to 1993-08-31

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04/12/1992

Accounts for a small company made up to 1992-08-31

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11/11/1992

Return made up to 07/11/92; full list of members

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11/11/1991

Accounts for a small company made up to 1991-08-31

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11/11/1991

Return made up to 07/11/91; no change of members

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18/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1990

Accounts for a small company made up to 1990-08-31

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12/11/1990

Return made up to 07/11/90; no change of members

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19/04/1990

Accounts for a small company made up to 1989-08-31

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15/09/1989

Return made up to 09/06/89; full list of members

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02/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

10/01/1989

Wd 13/12/88 ad 28/11/88--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

10/01/1989

Nc inc already adjusted

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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06/01/1989

Accounts for a small company made up to 1988-08-31

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04/01/1989

Wd 08/12/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/04/1988

Accounts for a small company made up to 1987-08-31

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21/05/1987

Accounts for a small company made up to 1986-08-31

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21/05/1987

Return made up to 16/03/87; full list of members

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28/10/1986

Return made up to 06/06/86; full list of members

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04/06/1986

Accounts for a small company made up to 1985-08-31

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02/10/1981

Certificate of change of name

View PDF (2 pages)

24/05/1977

Incorporation

View PDF (21 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COOKIE MAN LIMITED(THE)

COOKIE MAN LIMITED(THE) is an(a) Dissolved company incorporated on 24/05/1977 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There is currently no 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 COOKIE MAN LIMITED(THE)?

COOKIE MAN LIMITED(THE) is currently Dissolved. It was registered on 24/05/1977 and dissolved on 24/06/2016.

Where is COOKIE MAN LIMITED(THE) located?

COOKIE MAN LIMITED(THE) is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does COOKIE MAN LIMITED(THE) do?

COOKIE MAN LIMITED(THE) operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for COOKIE MAN LIMITED(THE)?

The latest filing was on 24/06/2016: Final Gazette dissolved following liquidation.