F W COOK LIMITED

Overview

Company Name	F W COOK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02935051
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1994

Summary

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

What is the purpose of F W COOK LIMITED?

(4534) /

Where is F W COOK LIMITED located?

Registered Office Address	02935051 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of F W COOK LIMITED?

Previous Company Names
Company Name	From	Until
SINKSTOP LIMITED	Jun 02, 1994	Jun 02, 1994

What are the latest accounts for F W COOK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2002
Next Accounts Due On	Jul 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for F W COOK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2017
Next Confirmation Statement Due	Jun 16, 2017
Overdue	Yes

What is the status of the latest annual return for F W COOK LIMITED?

Annual Return

Last Annual Return	Jun 02, 1999

What are the latest filings for F W COOK LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Registered office address changed to PO Box 4385, 02935051 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Oct 24, 2007	legacy	1 pages	405(2)
Oct 24, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 10, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 18, 2005	Court order Order of court - dissolution void	4 pages	OC-DV
Dec 23, 2004	legacy	1 pages	LIQ
Sep 23, 2004	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72
Sep 23, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 01, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 06, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 05, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 14, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 14, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 13, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 01, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 23, 2002	Receiver's abstract of receipts and payments	6 pages	3.6
Apr 23, 2002	legacy	4 pages	405(2)
Feb 26, 2002	legacy	1 pages	405(2)
Jan 24, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 24, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 09, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 26, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 17, 2001	Statement of Affairs in administrative receivership following report to creditors	11 pages	3.3

View All Filings

Who are the officers of F W COOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATTRASS, Paul Ernest 104 Old Farleigh Road CR2 8QE Selsdon Surrey	Aug 04, 1997		Secretary	104 Old Farleigh Road CR2 8QE Selsdon Surrey		British		54221840001
ANDERSON, Kenneth Bruce Stumblets Mead Crook Road, Brenchley TN12 7BL Tonbridge Kent	Jun 28, 1994		Director	Stumblets Mead Crook Road, Brenchley TN12 7BL Tonbridge Kent		British	1948-2	70785590001
ANSTEAD, William Ernest 2 Pinetops Forest Road RH12 4HU Horsham West Sussex	Jun 15, 1994		Director	2 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1938-2	74120140001
JELLEY, Stuart Robin 49 Herons Way Pembury TN2 4DW Tunbridge Wells Kent	Jun 28, 1994		Director	49 Herons Way Pembury TN2 4DW Tunbridge Wells Kent		British	1942-10	70785710001
ANSTEAD, William Ernest 2 Pinetops Forest Road RH12 4HU Horsham West Sussex	Feb 19, 1997	Aug 04, 1997	Secretary	2 Pinetops Forest Road RH12 4HU Horsham West Sussex		British		74120140001
SANDS, Roger John Urwin 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent	Jun 15, 1994	Jun 23, 1994	Secretary	3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent		British		25140750001
SEXTON, Kevin Thomas 58 Farm Close RH19 3QG East Grinstead West Sussex	Jun 23, 1994	Feb 19, 1997	Secretary	58 Farm Close RH19 3QG East Grinstead West Sussex		British		39577740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 1994	Jun 15, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
NATTRASS, Paul Ernest 104 Old Farleigh Road CR2 8QE Selsdon Surrey	Aug 04, 1997	Feb 09, 2000	Director	104 Old Farleigh Road CR2 8QE Selsdon Surrey	England	British	1957-1	54221840001
SEXTON, Kevin Thomas 58 Farm Close RH19 3QG East Grinstead West Sussex	Jun 23, 1994	Feb 19, 1997	Director	58 Farm Close RH19 3QG East Grinstead West Sussex		British	1947-10	39577740001
STEVENS, Douglas William Willow Wood Vicarage Lane, East Farleigh ME15 0LX Maidstone Kent	Jun 28, 1994	Jan 07, 2000	Director	Willow Wood Vicarage Lane, East Farleigh ME15 0LX Maidstone Kent		British	1947-5	68034440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 02, 1994	Jun 15, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does F W COOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 1994	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger A Powdrill Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Apr 28, 2000	Mar 15, 2002
Richard Keith Bingham Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Apr 28, 2000	Feb 20, 2002

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter A Lawrence 1 Snow Hill London EC1A 2EN	practitioner	1 Snow Hill London EC1A 2EN	Jun 16, 2000
Roderick Graham Butcher Moore Stephens Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Jun 16, 2000

Date	Type
Dec 24, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Dec 22, 2000	Oct 12, 2007
James Earp Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	Dec 22, 2000	Oct 12, 2007

View Detailed Information on Insolvency Cases

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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