E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

Key Data

Status

Dissolved

Company No.

00495313

Incorporation date

10/05/1951

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1951)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2025

Application to strike the company off the register

View PDF (1 pages)

17/09/2024

Change of details for Six Limes Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

24/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

19/09/2023

Change of details for Six Limes Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

26/09/2022

Director's details changed for Mr Adam George Andrew Cooke on 2022-09-26

View PDF (2 pages)

26/09/2022

Secretary's details changed for Mr Adam George Andrew Cooke on 2022-09-26

View PDF (1 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (7 pages)

19/07/2022

Resolutions

View PDF (1 pages)

14/04/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

05/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Memorandum and Articles of Association

View PDF (7 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

09/03/2022

Resolutions

View PDF (1 pages)

08/03/2022

Statement of capital on 2022-03-08

View PDF (3 pages)

08/03/2022

Statement by Directors

View PDF (1 pages)

08/03/2022

Solvency Statement dated 02/03/22

View PDF (1 pages)

08/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

25/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (14 pages)

11/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (6 pages)

22/11/2021

Notification of Six Limes Limited as a person with significant control on 2021-10-27

View PDF (4 pages)

19/11/2021

Cessation of A.G.A.C Holdings Limited as a person with significant control on 2021-10-27

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (6 pages)

29/09/2021

Change of details for A.G.A.C Holdings Limited as a person with significant control on 2021-09-12

View PDF (2 pages)

21/05/2021

Notification of A.G.A.C Holdings Limited as a person with significant control on 2021-04-16

View PDF (4 pages)

21/05/2021

Cessation of Adam George Andrew Cooke as a person with significant control on 2021-04-16

View PDF (4 pages)

21/05/2021

Cessation of Jarred Thomas Wright as a person with significant control on 2021-04-16

View PDF (4 pages)

21/05/2021

Cessation of Mark Thomas Hindmarch as a person with significant control on 2021-04-16

View PDF (4 pages)

11/02/2021

Amended total exemption full accounts made up to 2020-02-29

View PDF (16 pages)

03/02/2021

Cessation of P.E.D.C Limited as a person with significant control on 2021-01-12

View PDF (3 pages)

03/02/2021

Notification of Mark Thomas Hindmarch as a person with significant control on 2021-01-12

View PDF (2 pages)

03/02/2021

Notification of Jarred Thomas Wright as a person with significant control on 2021-01-12

View PDF (2 pages)

02/02/2021

Notification of Adam George Andrew Cooke as a person with significant control on 2021-01-12

View PDF (2 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (38 pages)

02/02/2021

Resolutions

View PDF (1 pages)

02/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2021

Termination of appointment of Peter Edward Delanoix Cooke as a director on 2021-01-12

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (15 pages)

17/11/2020

Notification of P.E.D.C Limited as a person with significant control on 2020-11-05

View PDF (4 pages)

17/11/2020

Cessation of St Milton Limited as a person with significant control on 2020-11-05

View PDF (3 pages)

26/10/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

22/10/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

09/10/2020

Cessation of Jarred Thomas Wright as a person with significant control on 2020-09-02

View PDF (3 pages)

09/10/2020

Cessation of Mark Thomas Hindmarch as a person with significant control on 2020-09-02

View PDF (3 pages)

09/10/2020

Change of details for St Milton Limited as a person with significant control on 2020-09-02

View PDF (5 pages)

07/10/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

07/10/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (4 pages)

15/09/2020

Change of details for Mr Jarred Thomas Wright as a person with significant control on 2020-08-18

View PDF (5 pages)

15/09/2020

Notification of St Milton Limited as a person with significant control on 2020-08-19

View PDF (4 pages)

15/09/2020

Cessation of Adam George Andrew Cooke as a person with significant control on 2020-08-19

View PDF (3 pages)

15/09/2020

Cessation of Peter Edward Delanoix Cooke as a person with significant control on 2020-08-19

View PDF (3 pages)

14/09/2020

Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 2020-08-19

View PDF (5 pages)

02/09/2020

Statement of capital on 2020-09-02

View PDF (3 pages)

02/09/2020

Statement by Directors

View PDF (1 pages)

02/09/2020

Solvency Statement dated 20/08/20

View PDF (1 pages)

02/09/2020

Resolutions

View PDF (1 pages)

01/09/2020

Resolutions

View PDF (1 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (4 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (4 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

19/08/2020

Statement by Directors

View PDF (1 pages)

19/08/2020

Statement of capital on 2020-08-19

View PDF (3 pages)

19/08/2020

Solvency Statement dated 07/08/20

View PDF (1 pages)

19/08/2020

Resolutions

View PDF (1 pages)

19/08/2020

Statement of company's objects

View PDF (2 pages)

19/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2020

Change of share class name or designation

View PDF (2 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (13 pages)

19/08/2020

Resolutions

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

07/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

30/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

24/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

03/09/2018

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (12 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (8 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (12 pages)

13/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

03/09/2014

Termination of appointment of Eva Rosemary Cooke as a director on 2014-08-28

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (12 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

05/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (11 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

30/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (11 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

26/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (13 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (12 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (9 pages)

25/03/2009

Accounts for a small company made up to 2008-02-29

View PDF (11 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (9 pages)

28/03/2008

Accounts for a small company made up to 2007-02-28

View PDF (12 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

04/10/2007

Director resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-02-28

View PDF (10 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

19/10/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

13/09/2005

Registered office changed on 13/09/05 from: the limes farmhouse 32 spalding road bourne lincolnshire PE10 0AU

View PDF (1 pages)

30/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (11 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

25/11/2003

Location of register of directors' interests

View PDF (1 pages)

25/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

05/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (9 pages)

03/12/2002

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

View PDF (9 pages)

08/01/2002

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

View PDF (9 pages)

02/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (9 pages)

05/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (9 pages)

13/11/2000

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

View PDF (9 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (9 pages)

02/12/1999

Return made up to 18/11/99; full list of members

View PDF (9 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

24/11/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

31/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

06/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

28/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

04/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/12/1994

Return made up to 06/12/94; no change of members

View PDF (0 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1993

Return made up to 06/12/93; full list of members

View PDF (0 pages)

11/12/1993

Accounts for a small company made up to 1993-02-28

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05/01/1993

Accounts for a small company made up to 1992-02-28

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21/12/1992

Return made up to 06/12/92; change of members

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16/12/1992

Amended accounts made up to 1991-02-28

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13/03/1992

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

08/01/1992

Return made up to 06/12/91; change of members

View PDF (7 pages)

08/03/1991

Accounts for a small company made up to 1990-02-28

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05/03/1991

Return made up to 26/12/90; full list of members

View PDF (4 pages)

12/07/1990

Accounts for a small company made up to 1989-02-28

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05/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1990

Return made up to 06/12/89; full list of members

View PDF (4 pages)

21/04/1989

Accounts for a small company made up to 1988-02-28

View PDF (5 pages)

21/03/1989

Director's particulars changed

View PDF (2 pages)

21/03/1989

Director's particulars changed

View PDF (0 pages)

21/03/1989

Accounts for a small company made up to 1987-02-28

View PDF (5 pages)

21/03/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

13/10/1988

Registered office changed on 13/10/88 from: manor house farm austerby bourne lincs

View PDF (0 pages)

24/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1988

New director appointed

View PDF (2 pages)

17/03/1988

Return made up to 09/12/87; no change of members

View PDF (0 pages)

04/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1987

Accounts made up to 1986-05-31

View PDF (5 pages)

27/03/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

19/02/1987

Accounting reference date shortened from 31/05 to 20/02

View PDF (0 pages)

10/05/1951

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/09/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.61M
-
0.00
1.17M
-

2022
1
1.00
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED is an(a) Dissolved company incorporated on 10/05/1951 with the registered office located at Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF. There is currently no 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 E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED is currently Dissolved. It was registered on 10/05/1951 and dissolved on 10/06/2025.

Where is E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED located?

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED is registered at Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF.

What does E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED do?

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.