COOKSON PLANT HIRE LIMITED

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COOKSON PLANT HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03868291

Incorporation date

28/10/1999

Size

-

Contacts

Registered address

Registered address

9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZCopy
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Latest events (Record since 28/10/1999)
dot icon14/06/2011
Final Gazette dissolved following liquidation
dot icon13/04/2011
Administrator's progress report to 2011-02-24
dot icon14/03/2011
Notice of move from Administration to Dissolution on 2011-02-24
dot icon04/11/2010
Notice of deemed approval of proposals
dot icon11/10/2010
Statement of administrator's proposal
dot icon11/08/2010
Registered office address changed from 14a Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 2010-08-12
dot icon11/08/2010
Appointment of an administrator
dot icon04/11/2009
Total exemption full accounts made up to 2008-09-30
dot icon06/11/2008
Return made up to 28/10/08; full list of members
dot icon29/07/2008
Full accounts made up to 2007-09-30
dot icon07/01/2008
Registered office changed on 08/01/08 from: 1 firth street huddersfield west yorkshire HD1 3BB
dot icon22/11/2007
Return made up to 28/10/07; full list of members
dot icon15/07/2007
New secretary appointed
dot icon15/07/2007
Secretary resigned
dot icon07/05/2007
New secretary appointed
dot icon10/04/2007
Registered office changed on 11/04/07 from: waverley edgerton road huddersfield west yorkshire HD3 3AR
dot icon10/04/2007
Secretary resigned;director resigned
dot icon28/03/2007
New director appointed
dot icon28/03/2007
Total exemption full accounts made up to 2006-09-30
dot icon14/11/2006
Return made up to 28/10/06; full list of members
dot icon14/11/2006
Director's particulars changed
dot icon09/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon09/05/2006
New secretary appointed
dot icon09/05/2006
Secretary resigned
dot icon01/12/2005
Return made up to 28/10/05; full list of members
dot icon03/08/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
dot icon11/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/05/2005
New secretary appointed
dot icon04/05/2005
Secretary resigned
dot icon02/05/2005
£ ic 100/99 05/04/05 £ sr 1@1=1
dot icon10/01/2005
New director appointed
dot icon01/12/2004
Return made up to 28/10/04; full list of members
dot icon28/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/06/2004
Director resigned
dot icon25/04/2004
Registered office changed on 26/04/04 from: 37 reins terrace honley huddersfield west yorkshire HD7 2LS
dot icon22/12/2003
Particulars of mortgage/charge
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon10/11/2003
Return made up to 28/10/03; full list of members
dot icon10/11/2003
Director's particulars changed
dot icon07/09/2003
New director appointed
dot icon08/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 28/10/02; full list of members
dot icon25/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/10/2001
Return made up to 28/10/01; full list of members
dot icon27/10/2001
Director's particulars changed
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon08/11/2000
Return made up to 28/10/00; full list of members
dot icon25/05/2000
Registered office changed on 26/05/00 from: the stoneyard parkside scholes, holmfirth huddersfield west yorkshire HD7 1UF
dot icon16/03/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon28/12/1999
Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon28/12/1999
Registered office changed on 29/12/99 from: oakwood 104 penistone road, kirkburton huddersfield west yorkshire HD8 0TA
dot icon07/12/1999
New secretary appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
Secretary resigned
dot icon07/12/1999
Director resigned
dot icon28/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/10/1999 - 28/10/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/10/1999 - 28/10/1999
67500
Wilson, Mark Henry Richard Iain
Secretary
01/05/2006 - 22/03/2007
4
Sheffield, Jean Diedre
Secretary
22/03/2007 - 01/07/2007
5
Sheffield, Jean Diedre
Secretary
28/10/1999 - 27/04/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About COOKSON PLANT HIRE LIMITED

COOKSON PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. 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 COOKSON PLANT HIRE LIMITED?

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COOKSON PLANT HIRE LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 14/06/2011.

Where is COOKSON PLANT HIRE LIMITED located?

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COOKSON PLANT HIRE LIMITED is registered at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does COOKSON PLANT HIRE LIMITED do?

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COOKSON PLANT HIRE LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for COOKSON PLANT HIRE LIMITED?

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The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.