J.M.B. COOK LIMITED
Overview
| Company Name | J.M.B. COOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01382165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.M.B. COOK LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is J.M.B. COOK LIMITED located?
| Registered Office Address | Smart Insolvency Solutions Ltd 1 Castle Street WR1 3AA Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.M.B. COOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for J.M.B. COOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2019 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Old Street Upton-on-Severn Worcestershire WR8 0HA to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on Jan 22, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sharon Gillian Maiden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Peter John Maiden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Peter John Maiden as a director | 3 pages | AP01 | ||||||||||
Appointment of Sharon Gillian Maiden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Allan Wooldridge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynette Wooldridge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynette Wooldridge as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.M.B. COOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIDEN, Peter John | Director | Coddington HR8 1JJ Ledbury The Vinyard Herefordshire United Kingdom | England | British | Director | 67288130003 | ||||
| MAIDEN, Sharon Gillian | Director | Coddington HR8 1JJ Ledbury The Vinyard Herefordshire United Kingdom | England | British | None | 186169020001 | ||||
| RUSSELL, Susan Janet | Secretary | Little Mill Cottage Mill Lane, Hanley Castle WR8 0BG Worcester | British | Secretary | 83203800001 | |||||
| WOOLDRIDGE, Lynette Harriet | Secretary | 14 Stoke Gardens WR8 9JW Severn Stoke Worcestershire | British | Director | 117425220002 | |||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | Director | 12836850003 | ||||
| COOK, Mary Amelia | Director | The Chace Rest Home Chase Road WR14 4JY Malvern Worcestershire | British | Director | 12836840002 | |||||
| RUSSELL, Aubrey Ernest | Director | Little Mill Cottage Mill Lane Hanley Castle WR8 0BG Worcester Worcestershire | British | Director | 12836860002 | |||||
| WOOLDRIDGE, Allan Frank | Director | 14 Stoke Gardens WR8 9JW Severn Stoke Worcestershire | England | British | Director | 117425230002 | ||||
| WOOLDRIDGE, Lynette Harriet | Director | 14 Stoke Gardens WR8 9JW Severn Stoke Worcestershire | England | British | Director | 117425220002 |
Who are the persons with significant control of J.M.B. COOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Gillian Maiden | Apr 06, 2016 | 1 Castle Street WR1 3AA Worcester Smart Insolvency Solutions Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Maiden | Apr 06, 2016 | 1 Castle Street WR1 3AA Worcester Smart Insolvency Solutions Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does J.M.B. COOK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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