COOKWARE UK LIMITED

Key Data

Status

Dissolved

Company No.

04484397

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

29/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2012

Return of final meeting in a creditors' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-23

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03/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

02/02/2011

Registered office address changed from 2 Warrior Business Centre Fitzherbert Road Portsmouth Hampshire PO6 1TX on 2011-02-03

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

05/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

02/04/2006

Resolutions

View PDF (0 pages)

02/04/2006

Resolutions

View PDF (6 pages)

08/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/07/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (10 pages)

10/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

01/08/2004

Registered office changed on 02/08/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/01/2004

Return made up to 12/07/03; full list of members

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (0 pages)

29/12/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2002

Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Mullady, Vaughn	Director	11/07/2002 - 09/01/2005	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/2002 - 11/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/2002 - 11/07/2002	43699
Taylor, Andrew Peter	Director	11/07/2002 - Present	3
Stansfield, David Joseph	Secretary	09/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COOKWARE UK LIMITED

COOKWARE UK LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 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 COOKWARE UK LIMITED?

COOKWARE UK LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 29/06/2012.

Where is COOKWARE UK LIMITED located?

COOKWARE UK LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does COOKWARE UK LIMITED do?

COOKWARE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COOKWARE UK LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.