SMART & COOK HOLDINGS LIMITED

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SMART & COOK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04950508

Incorporation date

02/11/2003

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 02/11/2003)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon27/12/2012
Statement by Directors
dot icon27/12/2012
Statement of capital on 2012-12-28
dot icon27/12/2012
Solvency Statement dated 28/12/12
dot icon27/12/2012
Resolutions
dot icon21/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon04/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon05/10/2011
Termination of appointment of Graham Marshall Coates as a director on 2011-10-04
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon25/05/2011
Appointment of Mr Robert Charles William Organ as a director
dot icon17/04/2011
Termination of appointment of Ian Story as a director
dot icon06/03/2011
Appointment of Jane Ann Bean as a director
dot icon06/03/2011
Appointment of Jeremy Peter Small as a secretary
dot icon06/03/2011
Appointment of Mr Michael Andrew Bruce as a director
dot icon06/03/2011
Appointment of Andrew Kenneth Parsons as a director
dot icon02/03/2011
Termination of appointment of Lisa Mcdonell as a secretary
dot icon30/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Graham Marshall Coates on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Stuart Charles Reid on 2010-10-06
dot icon01/08/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Termination of appointment of Darryl Druckman as a director
dot icon25/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon25/11/2009
Director's details changed for Graham Marshall Coates on 2009-11-26
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon08/02/2009
Appointment Terminated Director shaun hooper
dot icon11/01/2009
Director appointed graham marshall coates
dot icon04/01/2009
Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH
dot icon18/12/2008
Director appointed darryl martin druckman
dot icon18/12/2008
Director appointed shaun ian hooper
dot icon09/12/2008
S-div conve
dot icon09/12/2008
Resolutions
dot icon26/11/2008
Return made up to 03/11/08; full list of members
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Auditor's resignation
dot icon11/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon23/01/2008
Group of companies' accounts made up to 2007-04-30
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon25/11/2007
Return made up to 03/11/07; full list of members
dot icon12/09/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon12/09/2007
New secretary appointed
dot icon12/09/2007
Secretary resigned
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
dot icon24/04/2007
Director resigned
dot icon18/02/2007
Group of companies' accounts made up to 2006-04-30
dot icon22/11/2006
Return made up to 03/11/06; full list of members
dot icon16/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon10/11/2006
Ad 20/06/06--------- £ si [email protected]=1000 £ ic 340000/341000
dot icon10/11/2006
Nc inc already adjusted 20/10/06
dot icon10/11/2006
Resolutions
dot icon21/11/2005
Return made up to 03/11/05; full list of members
dot icon06/09/2005
Group of companies' accounts made up to 2005-04-30
dot icon04/04/2005
Resolutions
dot icon30/01/2005
Director resigned
dot icon13/12/2004
Return made up to 03/11/04; full list of members
dot icon22/11/2004
New director appointed
dot icon11/08/2004
Director's particulars changed
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Nc inc already adjusted 08/03/04
dot icon14/04/2004
Certificate of change of name
dot icon07/04/2004
Registered office changed on 08/04/04 from: 1 park row leeds LS1 5AB
dot icon01/04/2004
Secretary resigned
dot icon01/04/2004
Director resigned
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New secretary appointed
dot icon01/04/2004
Accounting reference date extended from 30/11/04 to 30/04/05
dot icon23/03/2004
Particulars of mortgage/charge
dot icon18/03/2004
Particulars of mortgage/charge
dot icon10/03/2004
Particulars of mortgage/charge
dot icon02/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
02/11/2003 - 03/03/2004
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
02/11/2003 - 03/03/2004
807
Meehan, Paul Christopher
Director
03/03/2004 - 24/01/2008
72
Bruce, Michael Andrew
Director
21/02/2011 - Present
137
Story, Ian Graham
Director
03/10/2004 - 07/04/2011
207

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART & COOK HOLDINGS LIMITED

SMART & COOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 6 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 SMART & COOK HOLDINGS LIMITED?

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SMART & COOK HOLDINGS LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 29/04/2013.

Where is SMART & COOK HOLDINGS LIMITED located?

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SMART & COOK HOLDINGS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does SMART & COOK HOLDINGS LIMITED do?

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SMART & COOK HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SMART & COOK HOLDINGS LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.