COOKS LIMITED

Key Data

Status

Dissolved

Company No.

04879084

Incorporation date

26/08/2003

Size

Group

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

04/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (5 pages)

04/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

24/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2010

Administrator's progress report to 2010-01-08

View PDF (12 pages)

07/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

03/09/2009

Administrator's progress report to 2007-11-06

View PDF (12 pages)

10/07/2009

Resolutions

View PDF (0 pages)

09/07/2009

Court order

View PDF (4 pages)

05/02/2008

Dissolved

View PDF (1 pages)

05/11/2007

Administrator's progress report

View PDF (11 pages)

05/11/2007

Notice of move from Administration to Dissolution

View PDF (11 pages)

07/06/2007

Administrator's progress report

View PDF (9 pages)

03/01/2007

Statement of administrator's proposal

View PDF (3 pages)

13/11/2006

Registered office changed on 14/11/06 from: watson house 54 baker street london W1U 7BU

View PDF (1 pages)

06/11/2006

Appointment of an administrator

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 27/08/06; full list of members

View PDF (10 pages)

23/08/2006

Group of companies' accounts made up to 2005-04-30

View PDF (46 pages)

28/09/2005

Return made up to 27/08/05; full list of members

View PDF (10 pages)

03/04/2005

Group of companies' accounts made up to 2004-05-01

View PDF (25 pages)

06/03/2005

Registered office changed on 07/03/05 from: lawrence stephens solicitors 14-16 great portland street london W1W 8QW

View PDF (1 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (3 pages)

28/02/2005

£ nc 500135/512901 23/02/05

View PDF (1 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

06/04/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

29/02/2004

Auditor's resignation

View PDF (1 pages)

22/02/2004

Ad 07/11/03--------- £ si 200000@1=200000 £ ic 300002/500002

View PDF (2 pages)

22/02/2004

Ad 07/11/03--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/12/2003

Resolutions

View PDF (0 pages)

21/12/2003

Resolutions

View PDF (0 pages)

21/12/2003

Resolutions

View PDF (0 pages)

21/12/2003

Resolutions

View PDF (17 pages)

21/12/2003

£ nc 100/500135 07/11/03

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

07/10/2003

Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: miswell house, miswell tring herts HP23 4JT

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (13 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Group

Last made up date

29/04/2005

Next account date

29/04/2006

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/08/2003 - 14/09/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/08/2003 - 14/09/2003	9239
Prime, Richard Graham	Director	21/11/2004 - Present	13
Martin, Derick Charles	Director	14/09/2003 - Present	26
Cowle, Sarah Anne	Secretary	14/09/2003 - 02/12/2003	1

Persons with Significant Control

No PSC data available.

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Description

About COOKS LIMITED

COOKS LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 COOKS LIMITED?

COOKS LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 04/07/2012.

Where is COOKS LIMITED located?

COOKS LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does COOKS LIMITED do?

COOKS LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for COOKS LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.