W.A. COOK LIMITED

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W.A. COOK LIMITED

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Key Data

Status

Dissolved

Company No.

02864673

Incorporation date

21/10/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester M26 1LSCopy
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Latest events (Record since 21/10/1993)
dot icon04/09/2024
Final Gazette dissolved following liquidation
dot icon04/06/2024
Return of final meeting in a members' voluntary winding up
dot icon27/07/2023
Declaration of solvency
dot icon05/07/2023
Resolutions
dot icon05/07/2023
Appointment of a voluntary liquidator
dot icon05/07/2023
Registered office address changed from Wa Cook Carr Lane Castleford West Yorkshire WF10 4PL to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2023-07-05
dot icon22/12/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon04/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/03/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon27/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon19/05/2021
Director's details changed for Mr Bernard Tomlin on 2021-05-19
dot icon11/01/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon26/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon02/10/2020
Satisfaction of charge 2 in full
dot icon01/10/2020
Satisfaction of charge 1 in full
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon14/10/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon19/12/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon24/10/2018
Confirmation statement made on 2018-10-21 with updates
dot icon06/12/2017
Micro company accounts made up to 2017-06-30
dot icon27/10/2017
Confirmation statement made on 2017-10-21 with updates
dot icon01/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon26/10/2016
Confirmation statement made on 2016-10-21 with updates
dot icon02/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon24/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon20/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon23/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon22/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon21/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon29/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon18/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon18/11/2009
Director's details changed for Debra Tomlin on 2009-10-31
dot icon18/11/2009
Secretary's details changed for Debra Tomlin on 2009-10-31
dot icon18/11/2009
Director's details changed for Bernard Tomlin on 2009-10-31
dot icon18/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed
dot icon18/11/2009
Registered office address changed from 10 Cliff Parade Wakefield WF1 2TA on 2009-11-18
dot icon09/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/12/2008
Return made up to 31/10/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon07/11/2007
Return made up to 21/10/07; no change of members
dot icon30/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon11/11/2006
Return made up to 21/10/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon27/10/2005
Return made up to 21/10/05; full list of members
dot icon09/12/2004
Return made up to 21/10/04; full list of members
dot icon02/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon19/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon30/10/2003
Ad 05/10/03--------- £ si 98@1
dot icon22/10/2003
Return made up to 21/10/03; full list of members
dot icon08/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon25/01/2003
Return made up to 21/10/02; full list of members
dot icon10/12/2001
New director appointed
dot icon07/12/2001
Return made up to 21/10/01; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
dot icon30/03/2001
Return made up to 21/10/00; full list of members
dot icon30/03/2001
New secretary appointed
dot icon30/03/2001
Secretary resigned
dot icon27/11/2000
Registered office changed on 27/11/00 from: roall hall roall lane goole north humberside DN14 0NA
dot icon05/07/2000
Accounts for a small company made up to 1999-06-30
dot icon29/02/2000
Return made up to 21/10/99; full list of members
dot icon24/06/1999
Return made up to 21/10/98; full list of members
dot icon12/05/1999
Registered office changed on 12/05/99 from: 511/513 barnsley road firvale sheffield S5 7AB
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon31/05/1998
Return made up to 21/10/97; full list of members
dot icon27/10/1997
Full accounts made up to 1997-06-30
dot icon27/10/1997
New secretary appointed
dot icon27/10/1997
Secretary resigned
dot icon12/12/1996
Full accounts made up to 1996-06-30
dot icon03/12/1996
Return made up to 21/10/96; no change of members
dot icon10/07/1996
Particulars of mortgage/charge
dot icon28/06/1996
Particulars of mortgage/charge
dot icon26/01/1996
Accounts for a small company made up to 1995-06-30
dot icon06/11/1995
Return made up to 21/10/95; no change of members
dot icon25/10/1994
Return made up to 21/10/94; full list of members
dot icon17/10/1994
Full accounts made up to 1994-06-30
dot icon20/06/1994
Accounting reference date notified as 30/06
dot icon08/12/1993
New director appointed
dot icon08/12/1993
Secretary resigned;new secretary appointed
dot icon08/12/1993
Director resigned;new director appointed
dot icon02/11/1993
Secretary resigned
dot icon21/10/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£145,104.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
21/10/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
254.37K
-
0.00
145.10K
-
2021
3
254.37K
-
0.00
145.10K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

254.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radcliffe, Stephen
Director
22/11/1993 - 30/05/2001
5
Tomlin, Bernard
Director
23/11/1993 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/10/1993 - 20/10/1993
99600
Osborne, Diane
Secretary
14/09/1997 - 19/10/2000
3
Tomlin, Debra
Secretary
20/10/2000 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About W.A. COOK LIMITED

W.A. COOK LIMITED is an(a) Dissolved company incorporated on 21/10/1993 with the registered office located at C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester M26 1LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of W.A. COOK LIMITED?

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W.A. COOK LIMITED is currently Dissolved. It was registered on 21/10/1993 and dissolved on 04/09/2024.

Where is W.A. COOK LIMITED located?

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W.A. COOK LIMITED is registered at C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester M26 1LS.

What does W.A. COOK LIMITED do?

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W.A. COOK LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

How many employees does W.A. COOK LIMITED have?

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W.A. COOK LIMITED had 3 employees in 2021.

What is the latest filing for W.A. COOK LIMITED?

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The latest filing was on 04/09/2024: Final Gazette dissolved following liquidation.