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COOKE BROS.(TATTENHALL).LIMITED

COOKE BROS.(TATTENHALL).LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOOKE BROS.(TATTENHALL).LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00237226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKE BROS.(TATTENHALL).LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COOKE BROS.(TATTENHALL).LIMITED located?

    Registered Office Address
    Citrus Grove Sideley
    Kegworth
    DE74 2FJ Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKE BROS.(TATTENHALL).LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for COOKE BROS.(TATTENHALL).LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jan Abraham Pienaar as a director on Feb 16, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    		1 pagesAA

    Termination of appointment of Matthew James Vernon as a director on Jun 18, 2018

    		1 pagesTM01

    Appointment of David Saint as a director on Jun 18, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Steven Kitching as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Claire Duffy as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Jason Robert Ausher as a director on Jan 30, 2018

    		1 pagesTM01

    Satisfaction of charge 002372260012 in full

    		1 pagesMR04

    Satisfaction of charge 002372260011 in full

    		1 pagesMR04

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Robert Ausher on Dec 12, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Appointment of Steven Kitching as a director on Jan 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of COOKE BROS.(TATTENHALL).LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    PIENAAR, Jan Abraham
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandDutch265177850001
    SAINT, David John
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		United KingdomBritish84921030001
    CHIVERTON, David
    7 Crossfield Avenue
    WA13 0JL Lymm
    Cheshire
    		Secretary
    7 Crossfield Avenue
    WA13 0JL Lymm
    Cheshire
    		British27879500001
    COOKE, Kenneth George Hassall
    14 Duttons Lane
    Kelsall
    CW6 0QW Tarporley
    Cheshire
    		Secretary
    14 Duttons Lane
    Kelsall
    CW6 0QW Tarporley
    Cheshire
    		British3762850001
    COOKE, Peter George
    Plas Pen Y Bryn
    LL13 0DG Erbistock
    Wrexham
    		Secretary
    Plas Pen Y Bryn
    LL13 0DG Erbistock
    Wrexham
    		British34448100001
    HALTON, John
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Secretary
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		British1901730003
    AUSHER, Jason Robert
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd.
    Tampa
    Cott Corpration
    Florida
    Usa
    		Director
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd.
    Tampa
    Cott Corpration
    Florida
    Usa
    		United StatesAmerican188769770002
    COOKE, Kenneth George Hassall
    14 Duttons Lane
    Kelsall
    CW6 0QW Tarporley
    Cheshire
    		Director
    14 Duttons Lane
    Kelsall
    CW6 0QW Tarporley
    Cheshire
    		British3762850001
    COOKE, Peter George
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		WalesBritish34448100001
    COOKE, Richard Hassall
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		United KingdomBritish47508020002
    CORBY, Stephen
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish176624850001
    DEAN, Robin Longueville
    Gatehouse Of Fleet
    DG7 2BL Castle Douglas
    Cushat Wood
    Kirkcudbrightshire
    		Director
    Gatehouse Of Fleet
    DG7 2BL Castle Douglas
    Cushat Wood
    Kirkcudbrightshire
    		ScotlandBritish53986530004
    DUFFY, Claire
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish223323570001
    DYSON, Charlotte Jane
    34 The Village
    Thorp Arch
    LS23 7AG Wetherby
    West Yorkshire
    		Director
    34 The Village
    Thorp Arch
    LS23 7AG Wetherby
    West Yorkshire
    		EnglandBritish91655330001
    HALTON, John
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish1901730003
    HOYLE, Jeremy Stephen
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish153317170002
    KITCHING, Steven
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		United KingdomBritish223323760001
    LLOYD-DAVIES, Joanne
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish176624840002
    POSNETT, Phillip Robert
    Haughton Hall
    CW6 9LY Tarporley
    Cheshire
    		Director
    Haughton Hall
    CW6 9LY Tarporley
    Cheshire
    		EnglandBritish176715950001
    POSNETT, Richard Michael
    Hirdre Faig
    LL77 7SF Llangefni
    Gwynedd
    		Director
    Hirdre Faig
    LL77 7SF Llangefni
    Gwynedd
    		WalesBritish70089900001
    POSNETT, Robert John
    Haughton Hall
    CW6 9LY Tarporley
    Cheshire
    		Director
    Haughton Hall
    CW6 9LY Tarporley
    Cheshire
    		British19131110001
    SHERRARD, Simon Patrick
    The White House School Lane
    Bunbury
    CW6 9NX Tarporley
    Cheshire
    		Director
    The White House School Lane
    Bunbury
    CW6 9NX Tarporley
    Cheshire
    		United KingdomBritish2073990001
    VERNON, Matthew James
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish203388960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKE BROS.(TATTENHALL).LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cooke Bros Holdings Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Apr 06, 2016
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number5469377
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COOKE BROS.(TATTENHALL).LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 03, 2016
    Delivered On Aug 17, 2016
    		Satisfied
    Brief description
    Trademarks including "aquajuice" (registration number 005336557), owned by cooke bros.(tattenhall) limited, and "calypso" (registration number 000441774), owned by cooke bros.(tattenhall) limited. See instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
    Transactions
    • Aug 17, 2016Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 07, 2014
    Delivered On Apr 09, 2014
    		Satisfied
    Brief description
    F/H property k/a borehole site lying to the south east of high street tattenhall cheshire t/no CH437667. European community 005336557 aquajuice class 30, 32. european community 000441774 calypso class 29,30, 32. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. London Branch
    Transactions
    • Apr 09, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jun 29, 2012
    Delivered On Jun 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Jun 30, 2012Registration of a charge (MG01)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2010
    Delivered On Oct 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Composite all assets guarantee and debenture
    Created On Oct 14, 2009
    Delivered On Oct 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Oct 16, 2009Registration of a charge (MG01)
    • Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 04, 2008
    Delivered On Jun 21, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 21, 2008Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 19, 2005
    Delivered On Oct 26, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land comrising t/no WA842199 fixed charge all future f/h and l/h property,the proceeds of sale of land and all licences held by the company,the benefit of all other agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Phillip Robert Posnett
    Transactions
    • Oct 26, 2005Registration of a charge (395)
    • Sep 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 31, 1997
    Delivered On Aug 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as unit f spectrum business park wrexham industrial estate wrexham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 1997Registration of a charge (395)
    • Sep 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 06, 1990
    Delivered On Mar 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at joeph noble rd,lillyhall workington,cumbria and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 12, 1990Registration of a charge
    • Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 30, 1988
    Delivered On Jan 06, 1989
    		Satisfied
    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
    • Jan 06, 1989Registration of a charge
    • Sep 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage deed
    Created On Nov 01, 1988
    Delivered On Nov 04, 1988
    		Satisfied
    Amount secured
    £195,000 all monies due or to become due from the company to the chargee underi the terms of the charge
    Short particulars
    One arcil form fill seal machine erca 470 s/n 1601300.
    Persons Entitled
    • Lombord North Central
    Transactions
    • Nov 04, 1988Registration of a charge
    • Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Mar 04, 1957
    Delivered On Mar 22, 1957
    		Satisfied
    Amount secured
    A/C monies due etc
    Short particulars
    Various pieces of land and buildings at tottenhall together with the trade and other fixtures,present and future. See doc 48 for full details.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Mar 22, 1957Registration of a charge
    • Oct 22, 2005Statement 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.
    • license: CC0