COOKSON PROJECTS LIMITED
Overview
| Company Name | COOKSON PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02163287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOKSON PROJECTS LIMITED?
- (7499) /
Where is COOKSON PROJECTS LIMITED located?
| Registered Office Address | BISHOP FLEMING 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKSON PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCAS LIMITED | Oct 19, 1987 | Oct 19, 1987 |
| BAYNEXT LIMITED | Sep 11, 1987 | Sep 11, 1987 |
What are the latest accounts for COOKSON PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for COOKSON PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2012 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2012 | 9 pages | 4.68 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 165 Fleet Street London EC4A 2AE on Mar 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Simon Andrew O'hara as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Malthouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Ellison as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Martin Hilary Malthouse on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan Richard Ellison on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Rachel Sara Fell on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of COOKSON PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELL, Rachel Sara | Secretary | Queen Square BS1 4NT Bristol 16 | British | 73571090002 | ||||||
| O'HARA, Simon Andrew | Director | Queen Square BS1 4NT Bristol 16 | England | British | 39028730004 | |||||
| LANGDON, Raphe Alun | Secretary | 6 Coopers Close SN16 9UG Malmesbury Wiltshire | British | 77438050001 | ||||||
| MCDONNALL, Glen Michael | Secretary | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||
| BAKER, James Charles, Dr | Director | Barns Lane House Barns Lane OX18 4NE Burford Oxfordshire | British | 47331550002 | ||||||
| BOOTH, Michael Charles | Director | 22a Hyde Lane Purton SN5 4DU Swindon Wiltshire | British | 69962510001 | ||||||
| BOTTOMS, Jack | Director | 12090 Lonsdale Lane Roswell Ga 30075 FOREIGN United States Of America | American | 54880980001 | ||||||
| CALLAGHAN, Francis | Director | 1200 High Hawk Road East Greenwich Ri 092903 Usa | British | 31917720001 | ||||||
| CAMPBELL, John Stewart | Director | Hambleton Camp Road SL9 7PG Gerrards Cross Buckinghamshire | British | 6517940001 | ||||||
| CLABBURN, Robin James Thomas | Director | Buckthorn House Sevenhampton SN6 7QA Swindon Wilts | British | 20514300001 | ||||||
| DANIELS, Stuart Lee | Director | 59 Orchard Drive Cranston Rhode Island Providence 02920 Usa | British | 31917710001 | ||||||
| ELLISON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 83138400001 | |||||
| GRIMWOOD, Raymond John | Director | Ardleigh Wood Ridge RG14 6NP Newbury Berkshire | British | 6535710001 | ||||||
| HOWARD, Stephen Lee | Director | Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey | England | British | 101597720001 | |||||
| ILEY, Ralph, Doctor | Director | 14 Southlands NE30 2QS Tynemouth Tyne And Wear | British | 40293780001 | ||||||
| LANGDON, Raphe Alun | Director | 6 Coopers Close SN16 9UG Malmesbury Wiltshire | British | 77438050001 | ||||||
| MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | 35211560001 | |||||
| MITCHELL, Anthony | Director | 8 Howfield Green EN11 9AL Hoddesdon Hertfordshire | United Kingdom | British | 1693010001 | |||||
| ROSATI, James V | Director | 671 Boston Neck Road Narragansett 02882 Rhode Island America | American | 48140920001 | ||||||
| ROWE, James Thomas | Director | 3 Church Farm Rise Broad Town SN4 7RE Swindon Wiltshire | British | 54765670001 |
Does COOKSON PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2001 Delivered On Dec 27, 2001 | Satisfied | Amount secured All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture | |
Short particulars All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does COOKSON PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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