COOKSON AND ZINN (PTL) LIMITED

Key Data

Status

Dissolved

Company No.

03879913

Incorporation date

18/11/1999

Size

Small

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2024

Appointment of Ms Emily Brooke Moore as a director on 2024-03-19

View PDF (2 pages)

28/12/2023

Termination of appointment of Andrew Shawn Golding as a director on 2023-12-28

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/10/2023

Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 2023-10-30

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

06/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Mr Andrew Shawn Golding on 2018-11-06

View PDF (2 pages)

06/11/2018

Termination of appointment of John Haines as a director on 2018-11-05

View PDF (1 pages)

06/11/2018

Termination of appointment of Donald Kenney as a director on 2018-11-05

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Gregory Sengstack as a director on 2017-08-04

View PDF (1 pages)

07/08/2017

Appointment of Mr Jay Walsh as a director on 2017-08-04

View PDF (2 pages)

07/08/2017

Appointment of Mr Jonathan Grandon as a director on 2017-08-04

View PDF (2 pages)

04/08/2017

Appointment of Mr Jonathan Grandon as a secretary on 2017-08-04

View PDF (2 pages)

04/08/2017

Termination of appointment of Donald Kenney as a secretary on 2017-08-04

View PDF (1 pages)

04/08/2017

Termination of appointment of Angela Hughes as a director on 2017-08-04

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2016-01-02

View PDF (33 pages)

15/12/2015

Director's details changed for Mr John Haines on 2015-11-30

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (9 pages)

14/08/2015

Accounts for a medium company made up to 2015-01-03

View PDF (109 pages)

10/06/2015

Registered office address changed from Unit 6 Lower Street Baylham Ipswich Suffolk IP6 8JP to Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN on 2015-06-10

View PDF (1 pages)

01/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

01/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

01/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (9 pages)

20/06/2014

Accounts for a medium company made up to 2013-12-28

View PDF (20 pages)

06/05/2014

Register inspection address has been changed

View PDF (1 pages)

06/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2014

Registered office address changed from 7 Pilgrim Street London EC4V 6LB England on 2014-05-06

View PDF (1 pages)

06/05/2014

Appointment of Donald Kenney as a secretary

View PDF (2 pages)

06/05/2014

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2014

Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD on 2014-03-28

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (8 pages)

16/04/2013

Accounts for a medium company made up to 2012-12-29

View PDF (19 pages)

15/01/2013

Auditor's resignation

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/02/2011

Termination of appointment of Geoffrey Lee as a director

View PDF (1 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (9 pages)

02/12/2010

Director's details changed for Donald Kenney on 2010-09-03

View PDF (2 pages)

17/11/2010

Full accounts made up to 2010-03-28

View PDF (16 pages)

28/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

12/10/2010

Appointment of Donald Kenney as a director

View PDF (3 pages)

06/10/2010

Registered office address changed from Station Road Hadleigh Ipswich Suffolk IP7 5PN on 2010-10-06

View PDF (1 pages)

06/10/2010

Termination of appointment of Angela Hughes as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Angela Hughes as a secretary

View PDF (3 pages)

05/10/2010

Appointment of Angela Hughes as a director

View PDF (3 pages)

05/10/2010

Appointment of Gregory Sengstack as a director

View PDF (3 pages)

05/10/2010

Appointment of John Haines as a director

View PDF (3 pages)

27/09/2010

Termination of appointment of John Boudry as a secretary

View PDF (2 pages)

27/09/2010

Termination of appointment of Jan Ageheim as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Moray Duguid as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Jean Boudry as a director

View PDF (2 pages)

16/09/2010

Resignation of an auditor

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08/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Mr Geoffrey Ronald Lee on 2009-11-18

View PDF (2 pages)

08/01/2010

Director's details changed for Jean Alexandre Boudry on 2009-11-18

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Andrew Shawn Golding on 2009-11-18

View PDF (2 pages)

08/01/2010

Director's details changed for Jan Ageheim on 2009-11-18

View PDF (2 pages)

15/07/2009

Accounts for a medium company made up to 2009-03-29

View PDF (17 pages)

26/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / geoffrey lee / 02/06/2008

View PDF (2 pages)

05/08/2008

Appointment terminated director michael knight

View PDF (1 pages)

03/06/2008

Accounts for a medium company made up to 2008-03-30

View PDF (16 pages)

27/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/12/2006

Return made up to 18/11/06; full list of members

View PDF (9 pages)

21/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

12/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

25/06/2005

Accounts for a small company made up to 2005-04-01

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

02/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

20/09/2004

Accounts for a medium company made up to 2004-04-02

View PDF (16 pages)

20/09/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

21/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

18/03/2002

New director appointed

View PDF (0 pages)

01/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

23/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

20/06/2000

Director resigned

View PDF (1 pages)

14/04/2000

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (3 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Registered office changed on 20/12/99 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/11/1999

Incorporation

View PDF (23 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

31/12/2021

Next confirmation date

18/11/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Golding, Andrew Shawn	Director	04/01/2000 - 28/12/2023	6
Moore, Emily Brooke	Director	19/03/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About COOKSON AND ZINN (PTL) LIMITED

COOKSON AND ZINN (PTL) LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at Pioneer House Pond Hall Road, Hadleigh, Ipswich IP7 5PN. 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 COOKSON AND ZINN (PTL) LIMITED?

COOKSON AND ZINN (PTL) LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 13/08/2024.

Where is COOKSON AND ZINN (PTL) LIMITED located?

COOKSON AND ZINN (PTL) LIMITED is registered at Pioneer House Pond Hall Road, Hadleigh, Ipswich IP7 5PN.

What does COOKSON AND ZINN (PTL) LIMITED do?

COOKSON AND ZINN (PTL) LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for COOKSON AND ZINN (PTL) LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.