VANESSA COOKERS LIMITED

Overview

Company Name	VANESSA COOKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01076483
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1972
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of VANESSA COOKERS LIMITED?

(9999) /

Where is VANESSA COOKERS LIMITED located?

Registered Office Address	Juno Drive CV31 3RG Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of VANESSA COOKERS LIMITED?

Previous Company Names
Company Name	From	Until
FLAVEL VANESSA LIMITED	Mar 19, 2001	Mar 19, 2001
GLYNWED METAL SERVICES MANAGEMENT LIMITED	Jul 20, 1989	Jul 20, 1989
AALCO METAL SERVICES LIMITED	Apr 11, 1983	Apr 11, 1983
ACTIVE SERVICE METALS LIMITED	Dec 31, 1981	Dec 31, 1981
AALCO STAINLESS LIMITED	Oct 13, 1972	Oct 13, 1972

What are the latest accounts for VANESSA COOKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VANESSA COOKERS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Director's details changed for Shaun Michael Smith on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Application to strike the company off the register

3 pages

DS01

Sep 28, 2009

legacy

2 pages

403a

Aug 07, 2009

legacy

1 pages

288c

Jul 13, 2009

legacy

3 pages

363a

Nov 20, 2008

legacy

1 pages

190

Nov 14, 2008

legacy

1 pages

353

Nov 02, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 15, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

287

Oct 07, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 12, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

4 pages

363a

May 23, 2008

legacy

1 pages

288c

Jul 05, 2007

legacy

2 pages

363a

May 15, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 11, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 28, 2006

legacy

2 pages

363a

Oct 28, 2005

Accounts made up to Dec 31, 2004

4 pages

Jul 11, 2005

legacy

3 pages

363a

Sep 07, 2004

Accounts made up to Dec 31, 2003

4 pages

Jul 02, 2004

legacy

2 pages

363a

View All Filings

Who are the officers of VANESSA COOKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEW SHELDON LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	May 23, 1998		Secretary	CV31 3RG Leamington Spa Juno Drive Warwickshire					34004990003
SMITH, Shaun Michael CV31 3RG Leamington Spa Juno Drive Warwickshire	Aug 01, 2008		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire	United Kingdom	British	1961-1	Director	74936190002
AFG NOMINEES LIMITED Juno Drive CV31 3RG Leamington Spa Warwickshire	May 23, 1998		Director	Juno Drive CV31 3RG Leamington Spa Warwickshire					76800440003
ARG CORPORATE SERVICES LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	May 23, 1998		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire					76800450003
FAIRMAN, Colin Joseph 27 Orchard Drive TN8 5ES Edenbridge Kent		May 23, 1998	Secretary	27 Orchard Drive TN8 5ES Edenbridge Kent		British			471290001
BLAMPEY, John 66 Brownhill Road SO53 2EG Chandlers Ford Hampshire		May 23, 1998	Director	66 Brownhill Road SO53 2EG Chandlers Ford Hampshire		British	1944-1	Manager	29278570001
HILTON, Douglas Ralph 7 Barton Close Chaddlewood Plympton PL7 3GU Plymouth Devon		May 23, 1998	Director	7 Barton Close Chaddlewood Plympton PL7 3GU Plymouth Devon		British	1950-5	Manager	29278580001
MCCARVILLE, Gary David 10 Kingsgate AB3 2FL Stonehaven Kincardineshire		Jan 16, 1993	Director	10 Kingsgate AB3 2FL Stonehaven Kincardineshire		British	1963-3	Director	29278590001
MCGOWAN, John Neil Magnolia House Norwich Road Corpusty NR11 6QD Norwich Norfolk		May 23, 1998	Director	Magnolia House Norwich Road Corpusty NR11 6QD Norwich Norfolk		British	1953-3	Manager	29278600001
MILLER, Alexander Milestones Warreners Lane St Georges Hill KT13 0LH Weybridge Surrey		Jun 02, 1994	Director	Milestones Warreners Lane St Georges Hill KT13 0LH Weybridge Surrey		British	1932-3	Executive Director	475410001
NICKLIN, Noel Frank 8 Winchester Avenue Tyldesley M29 7WP Manchester Lancashire		Oct 30, 1992	Director	8 Winchester Avenue Tyldesley M29 7WP Manchester Lancashire		British	1952-12	Sales Manager	29278610001
SLATER, Peter Ogilvie 7 Pinewood Drive Dalgety Bay KY11 5SP Dunfermline Fife		May 23, 1998	Director	7 Pinewood Drive Dalgety Bay KY11 5SP Dunfermline Fife		British	1943-9	Manager	29278620001
TAYLOR, David Noel Apsley Palace 40 Camp Road SL9 7PD Gerrards Cross Buckinghamshire		May 23, 1998	Director	Apsley Palace 40 Camp Road SL9 7PD Gerrards Cross Buckinghamshire		British	1936-12	Company Director	99530390001

View Detailed Information on Officers and People with Significant Control

Does VANESSA COOKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 08, 1983 Delivered On Dec 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 16, 1983Registration of a charge Sep 28, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 1983 Delivered On Dec 16, 1983	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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 1983Registration of a charge
Collateral debenture	Created On Dec 08, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Together with all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery. The stock in trade, work in progress pre-payments investments quoted on a recognised stock exchange & cash of the company.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 14, 1983Registration of a charge

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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