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RON COOKSON & SONS LIMITED

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RON COOKSON & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

04260851

Incorporation date

27/07/2001

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

Cobalt, Concorde House, Trinity Park, Solihull B37 7UQCopy
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See on map
Latest events (Record since 27/07/2001)
dot icon05/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon22/01/2014
Registered office address changed from Cobal 12a Church Street Warwick CV34 4AB on 2014-01-22
View PDF (2 pages)
dot icon04/09/2013
Registered office address changed from Unit 15 High Carr Business Park Millennium Way Chesterton Newcastle Staffordshire ST5 7XE on 2013-09-04
View PDF (2 pages)
dot icon03/09/2013
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon03/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2013
Resolutions
View PDF (1 pages)
dot icon14/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon21/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon03/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Director's details changed for Christopher Cookson on 2010-07-27
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Ronald Cookson on 2010-07-27
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Andrew Cookson on 2010-07-27
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon03/08/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon02/09/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon28/08/2007
Return made up to 27/07/07; full list of members
View PDF (7 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon30/08/2006
Return made up to 27/07/06; full list of members
View PDF (8 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon22/08/2005
Return made up to 27/07/05; full list of members
View PDF (8 pages)
dot icon20/08/2004
Return made up to 27/07/04; full list of members
View PDF (8 pages)
dot icon21/05/2004
Accounts made up to 2003-07-31
View PDF (2 pages)
dot icon01/09/2003
Return made up to 27/07/03; full list of members
View PDF (8 pages)
dot icon05/04/2003
Accounts made up to 2002-07-31
View PDF (1 pages)
dot icon10/08/2002
Return made up to 27/07/02; full list of members
View PDF (7 pages)
dot icon06/09/2001
Resolutions
View PDF (0 pages)
dot icon06/09/2001
Resolutions
View PDF (0 pages)
dot icon06/09/2001
Resolutions
View PDF (1 pages)
dot icon06/09/2001
Ad 27/07/01--------- £ si 33@1=33 £ ic 67/100
View PDF (2 pages)
dot icon06/09/2001
Ad 27/07/01--------- £ si 33@1=33 £ ic 34/67
View PDF (2 pages)
dot icon06/09/2001
Ad 27/07/01--------- £ si 33@1=33 £ ic 1/34
View PDF (2 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon06/09/2001
Secretary resigned
View PDF (1 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon06/09/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon27/07/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2012
dot iconLast change occurred
31/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2012
dot iconNext account date
31/07/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cookson, Andrew
Director
27/07/2001 - Present
2
DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
27/07/2001 - 27/07/2001
484
Cookson, Christopher
Director
27/07/2001 - Present
2
Cookson, Ronald
Director
27/07/2001 - Present
2
Cookson, Catherine
Secretary
27/07/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RON COOKSON & SONS LIMITED

RON COOKSON & SONS LIMITED is an(a) Dissolved company incorporated on 27/07/2001 with the registered office located at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ. There are currently 4 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 RON COOKSON & SONS LIMITED?

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RON COOKSON & SONS LIMITED is currently Dissolved. It was registered on 27/07/2001 and dissolved on 05/02/2015.

Where is RON COOKSON & SONS LIMITED located?

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RON COOKSON & SONS LIMITED is registered at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ.

What does RON COOKSON & SONS LIMITED do?

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RON COOKSON & SONS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for RON COOKSON & SONS LIMITED?

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The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.