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E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

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

    • Overview

    Company NameE.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00495313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED located?

    Registered Office Address
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024

    What are the latest filings for E.D. & A.D. COOKE, BOURNE (FARMS) 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

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Six Limes Limited as a person with significant control on Sep 06, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		3 pagesCS01

    Change of details for Six Limes Limited as a person with significant control on Sep 19, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Adam George Andrew Cooke on Sep 26, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Adam George Andrew Cooke on Sep 26, 2022

    		1 pagesCH03

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 622,945
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £582.911 credit of the companyis fair value reserve be and is hereby capitalised 01/03/2022
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on Mar 08, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		7 pagesMA
    View All Filings

    Who are the officers of E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Adam George Andrew
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		Secretary
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		British21373720002
    COOKE, Adam George Andrew
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		EnglandBritishFarmer21373720002
    COOKE, Andrew Delanoix
    Delanoix House
    9 Osbourne Road Burnham Market
    PE31 8HQ Kings Lynn
    Norfolk
    		Director
    Delanoix House
    9 Osbourne Road Burnham Market
    PE31 8HQ Kings Lynn
    Norfolk
    		BritishFarmer21867010002
    COOKE, Eva Rosemary
    Delanoix House
    9 Osbourne Road Burnham Market
    PE31 8HQ Kings Lynn
    Norfolk
    		Director
    Delanoix House
    9 Osbourne Road Burnham Market
    PE31 8HQ Kings Lynn
    Norfolk
    		BritishFarmer21867020002
    COOKE, Peter Edward Delanoix
    The Wharf
    Market Overton
    LE15 7PW Oakham
    Rutland
    		Director
    The Wharf
    Market Overton
    LE15 7PW Oakham
    Rutland
    		EnglandBritishFarmer21373710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Oct 27, 2021
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12202441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A.G.A.C Holdings Limited
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Apr 16, 2021
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12202078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jarred Thomas Wright
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    United Kingdom
    		Jan 12, 2021
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Thomas Hindmarch
    14 All Saints Street
    PE9 2PA Stamford
    Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    		Jan 12, 2021
    14 All Saints Street
    PE9 2PA Stamford
    Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adam George Andrew Cooke
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		Jan 12, 2021
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Nov 05, 2020
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12202598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Aug 19, 2020
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12205317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Thomas Hindmarch
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		Apr 06, 2016
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jarred Thomas Wright
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Solicitors Llp
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Solicitors Llp
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Adam George Andrew Cooke
    Witham On The Hill
    PE10 0JH Bourne
    The Old Vicarage
    England
    		Apr 06, 2016
    Witham On The Hill
    PE10 0JH Bourne
    The Old Vicarage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Edward Delanoix Cooke
    Market Overton
    LE15 7PW Oakham
    The Wharf
    Rutland
    England
    		Apr 06, 2016
    Market Overton
    LE15 7PW Oakham
    The Wharf
    Rutland
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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