COOKMASTER LIMITED
Overview
| Company Name | COOKMASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00763967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKMASTER LIMITED?
- (9999) /
Where is COOKMASTER LIMITED located?
| Registered Office Address | Juno Drive CV31 3RG Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKMASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAVEL FIRENZA LIMITED | Mar 19, 2001 | Mar 19, 2001 |
| INDUSTRIPLAS LIMITED | Jun 12, 1963 | Jun 12, 1963 |
What are the latest accounts for COOKMASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COOKMASTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jun 09, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Director's details changed for Shaun Michael Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
Who are the officers of COOKMASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | CV31 3RG Leamington Spa Juno Drive Warwickshire | 34004990003 | |||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | Director | 74936190002 | ||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450005 | |||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||
| GLYNWED METAL SERVICES LIMITED | Director | Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands | 35413490001 |
Does COOKMASTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Oct 20, 1982 Delivered On Nov 01, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to an agreement and a debenture both dated 20 march 1981. | |
Short particulars Fixed charge on the book-debts and other debts due or owing both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 1981 Delivered On Apr 09, 1981 | 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 on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital. Together with all fixtures, plant and machinery.(please see doc M43). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1981 Delivered On Apr 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and bldgs. In cinderhill industrial estate, weston, coyney road, longton, stoke on trent, staffs. Title no:- sf 145985. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 1981 Delivered On Mar 26, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge upon l/h land and buildings at cinderhill industrial estate weston coyney road, longton, stoke on trent, staffs. Title no 145985 with all buildings and fixtures (inc trade fixtures) fixed plant and machinery. Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts, stock in trade, work in progress, prepayments, in vestmonts and cash uncalled capital. With all buildings all buildings and fixtures (inc trade fixtures) fixed plant and machinery. (Please see doc M41). | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jan 31, 1980 Delivered On Feb 12, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or an or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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