COOKSHALL FARM ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03976699

Incorporation date

18/04/2000

Size

Dormant

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

23/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/09/2017

Registered office address changed from Westbury 145-157 st. John Street London EC1V 4PY to Olympia House Armitage Road London NW11 8RQ on 2017-09-15

View PDF (2 pages)

12/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2017

Resolutions

View PDF (1 pages)

12/09/2017

Statement of affairs

View PDF (8 pages)

11/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2017

Accounts for a dormant company made up to 2016-01-31

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20/09/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

26/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

04/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

07/07/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Kenneth John Fincken on 2010-01-05

View PDF (2 pages)

12/07/2010

Registered office address changed from No: 1 Hillingdon Road Uxbridge Middlesex UB10 0AA on 2010-07-13

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

22/06/2009

Return made up to 19/04/09; full list of members

View PDF (7 pages)

17/11/2008

Capitals not rolled up

View PDF (4 pages)

17/11/2008

Nc inc already adjusted 28/01/08

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (1 pages)

16/11/2008

Appointment terminated secretary richard ashken

View PDF (1 pages)

16/11/2008

Return made up to 19/04/08; change of members

View PDF (8 pages)

16/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

04/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

02/07/2007

Return made up to 19/04/07; change of members

View PDF (6 pages)

13/12/2006

Return made up to 19/04/06; full list of members

View PDF (9 pages)

02/08/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

26/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

11/12/2005

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

30/06/2005

Return made up to 19/04/05; full list of members

View PDF (4 pages)

24/06/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

27/04/2003

Return made up to 19/04/03; full list of members

View PDF (9 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

19/08/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

03/04/2001

Accounting reference date shortened from 30/04/01 to 31/01/01

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

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

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	9278
Hallmark Registrars Limited	Nominee Director	18/04/2000 - 18/04/2000	8288
Fincken, Kenneth John	Director	18/04/2000 - Present	18
Ashken, Richard Laurence	Secretary	01/01/2004 - 11/11/2008	14
Flick Smith, Sarah Louise	Secretary	30/10/2002 - 01/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About COOKSHALL FARM ESTATES LIMITED

COOKSHALL FARM ESTATES LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 COOKSHALL FARM ESTATES LIMITED?

COOKSHALL FARM ESTATES LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 23/08/2018.

Where is COOKSHALL FARM ESTATES LIMITED located?

COOKSHALL FARM ESTATES LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does COOKSHALL FARM ESTATES LIMITED do?

COOKSHALL FARM ESTATES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for COOKSHALL FARM ESTATES LIMITED?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.