EVAN COOK LIMITED

Overview

Company Name	EVAN COOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00079171
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1903
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVAN COOK LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is EVAN COOK LIMITED located?

Registered Office Address	20-26 Sandgate Street London SE15 1LE
Undeliverable Registered Office Address	No

What are the latest accounts for EVAN COOK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for EVAN COOK LIMITED?

Annual Return

Last Annual Return	Oct 10, 2014

What are the latest filings for EVAN COOK LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2015

Application to strike the company off the register

3 pages

DS01

Jan 26, 2015

legacy

1 pages

SH20

Jan 26, 2015

Statement of capital on Jan 26, 2015

Capital: GBP 1

4 pages

SH19

Jan 26, 2015

legacy

1 pages

CAP-SS

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce capital reserve account 22/01/2015	RES13

Nov 19, 2014

Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on Nov 17, 2014

2 pages

AP01

Nov 06, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 12,000	SH01

Jun 02, 2014

Accounts for a dormant company made up to Aug 31, 2013

9 pages

Oct 16, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 12,000	SH01

May 21, 2013

Full accounts made up to Aug 31, 2012

11 pages

Oct 15, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

6 pages

AR01

Apr 17, 2012

Full accounts made up to Aug 31, 2011

9 pages

Oct 14, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

6 pages

AR01

May 16, 2011

Full accounts made up to Aug 31, 2010

9 pages

Oct 12, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

6 pages

AR01

May 25, 2010

Full accounts made up to Aug 31, 2009

9 pages

Oct 20, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

6 pages

AR01

Oct 20, 2009

Director's details changed for Timothy James Sutton on Oct 20, 2009

2 pages

CH01

May 13, 2009

Full accounts made up to Aug 31, 2008

9 pages

Oct 13, 2008

legacy

4 pages

363a

May 12, 2008

Full accounts made up to Aug 31, 2007

9 pages

Oct 12, 2007

legacy

3 pages

363a

Jun 11, 2007

Full accounts made up to Aug 31, 2006

9 pages

View All Filings

Who are the officers of EVAN COOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Richard Norman 27 Wynndale Road South Woodford E18 1DY London	Jul 01, 2000		Secretary	27 Wynndale Road South Woodford E18 1DY London		British		16170970001
CONSTANTINE, Nigel Loudon Kinley House Lower Durford Wood GU31 5AS Petersfield Hampshire	Jan 03, 1995		Director	Kinley House Lower Durford Wood GU31 5AS Petersfield Hampshire	England	British	1954-6	2988440005
PRESCOT, Nigel Kenrick Grosvenor 20-26 Sandgate Street London SE15 1LE	Nov 17, 2014		Director	20-26 Sandgate Street London SE15 1LE	United Kingdom	British	1962-4	70918800001
SUTTON, Timothy James The Firs Hook Heath Avenue Hook Heath GU22 0HN Woking Surrey	May 13, 1996		Director	The Firs Hook Heath Avenue Hook Heath GU22 0HN Woking Surrey	United Kingdom	British	1961-7	47956280005
BITMEAD, Gerald Edward 64 Virginia Road CR7 8EJ Thornton Heath Surrey		Jun 30, 2000	Secretary	64 Virginia Road CR7 8EJ Thornton Heath Surrey		British		17045110001
BAKER, Timothy Colin 11 Apostle Way Bishopdown SP1 3GD Salisbury	Jan 21, 1999	Mar 28, 2000	Director	11 Apostle Way Bishopdown SP1 3GD Salisbury		British	1954-9	62929210001
BASS, Robert James 4 Romney Road Hamstreet TN26 2JB Ashford Kent	Jan 21, 1999	Aug 29, 2003	Director	4 Romney Road Hamstreet TN26 2JB Ashford Kent		British	1956-1	62929810001
BITMEAD, Gerald Edward 64 Virginia Road CR7 8EJ Thornton Heath Surrey		Jun 30, 2000	Director	64 Virginia Road CR7 8EJ Thornton Heath Surrey		British	1936-3	17045110001
CAREY, Terence 27 Marlfield Road Halebarns WA15 0SB Altrincham Cheshire		Dec 31, 1991	Director	27 Marlfield Road Halebarns WA15 0SB Altrincham Cheshire		British	1934-4	16170990001
CONSTANTINE, David Loudon Byams House Willesley GL8 8QU Tetbury Gloucestershire	Jan 01, 1992	Jan 21, 1999	Director	Byams House Willesley GL8 8QU Tetbury Gloucestershire		British	1963-5	45924370001
CONSTANTINE, Joseph 9 Canning Place W8 5AD London		Mar 24, 1993	Director	9 Canning Place W8 5AD London		British	1928-2	16916160002
CONSTANTINE, Robert Loudon Hayne Old Manor Moreton Hampstead TQ13 8SB Newton Abbot Devon		Dec 31, 1995	Director	Hayne Old Manor Moreton Hampstead TQ13 8SB Newton Abbot Devon		British	1933-5	35908860001
DUNLEY, John Stuart Brooks Green House Brooks Green RH13 0JN Horsham West Sussex	Jan 24, 1996	Jan 27, 2000	Director	Brooks Green House Brooks Green RH13 0JN Horsham West Sussex	England	British	1952-5	46632830002
EVAN COOK, Bernard Andrew Maplecroft Hopgarden Lane TN13 1PU Sevenoaks Kent		Dec 31, 1999	Director	Maplecroft Hopgarden Lane TN13 1PU Sevenoaks Kent		British	1922-10	17045120001
FAULKNER, Eric John Donald 6 Spezia Road NW10 4QJ London		Dec 31, 1992	Director	6 Spezia Road NW10 4QJ London		British	1933-3	17045130001
KEEBLE, Simon John Four Winds Horsell Park Close GU21 4LZ Woking Surrey	Aug 03, 1999	Nov 08, 2000	Director	Four Winds Horsell Park Close GU21 4LZ Woking Surrey		British	1958-4	33679960001
LASCELLES, Dean 2 The Bank Main Street LE17 6QN Theddingworth Leicestershire	Sep 17, 1996	Jul 22, 1998	Director	2 The Bank Main Street LE17 6QN Theddingworth Leicestershire		British	1957-3	50007190002
LEWIS, Barry Thomas 129 Lyndon Avenue Blackfen DA15 8RW Sidcup Kent		Feb 28, 1995	Director	129 Lyndon Avenue Blackfen DA15 8RW Sidcup Kent		British	1950-1	66636300001
MAGEE, Edward Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		Jan 03, 1995	Director	Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		British	1941-2	53731230001
PATEMAN, Roy 56 Woodstock Road EN10 7NS Broxbourne Hertfordshire	Jul 05, 1996	Nov 27, 1998	Director	56 Woodstock Road EN10 7NS Broxbourne Hertfordshire		British	1946-2	16171000001
SIMSON, John Henry Francis 36 Thurloe Square SW7 2SR London	Mar 24, 1993	Nov 01, 1996	Director	36 Thurloe Square SW7 2SR London		British	1931-10	2988460001
TODD, Alan Russell Hathaway Grosvenor Road GU7 1PA Godalming Surrey		Dec 31, 1994	Director	Hathaway Grosvenor Road GU7 1PA Godalming Surrey		British	1938-10	12344090001

View Detailed Information on Officers and People with Significant Control

Does EVAN COOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 13, 1997 Delivered On Nov 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1997Registration of a charge (395)
Floating charge	Created On Mar 06, 1973 Delivered On Mar 12, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over for details see doc 148. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1973Registration of a charge
Instrument of charge under act 1925	Created On Mar 25, 1939 Delivered On Apr 03, 1939	Satisfied	Amount secured All monies due etc
	Short particulars F/H sylvia cottage hollydale road SE15 t/no 443020.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1939Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 25, 1936 Delivered On Mar 09, 1936	Satisfied	Amount secured All monies etc
	Short particulars F/H land 134 queens rd peckham camberwell london.
	Persons Entitled Midland Bank PLC
	Transactions Mar 09, 1936Registration of a charge
Instrument of charge	Created On Oct 01, 1924 Delivered On Oct 06, 1924	Satisfied	Amount secured All monies etc
	Short particulars L/H land and premises 134 queens rd peckham SE t/no 152582.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1924Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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