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P.A. COOK & CO (OXFORD) LTD.

P.A. COOK & CO (OXFORD) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP.A. COOK & CO (OXFORD) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03282759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.A. COOK & CO (OXFORD) LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is P.A. COOK & CO (OXFORD) LTD. located?

    Registered Office Address
    21-23 Station Road
    SL9 8ES Gerrards Cross
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of P.A. COOK & CO (OXFORD) LTD.?

    Previous Company Names
    Company NameFromUntil
    MORGAN KEEN LIMITEDNov 22, 1996Nov 22, 1996

    What are the latest accounts for P.A. COOK & CO (OXFORD) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for P.A. COOK & CO (OXFORD) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ on Apr 22, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 09, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2012

    Statement of capital on Nov 07, 2012

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Austin Cook on Nov 05, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    Total exemption full accounts made up to Nov 30, 2005

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Nov 30, 2004

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of P.A. COOK & CO (OXFORD) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEED, Hazel June
    Greystone Cottages
    47a Bridge Road
    HP18 9HU Ickford
    Buckinghamshire
    		Secretary
    Greystone Cottages
    47a Bridge Road
    HP18 9HU Ickford
    Buckinghamshire
    		British92849000001
    COOK, Peter Austin
    12 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    		Director
    12 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    		EnglandBritish50441510002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does P.A. COOK & CO (OXFORD) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 25, 2006
    Delivered On Oct 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H crown house london road high wycombe t/n BM167214 together with all assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does P.A. COOK & CO (OXFORD) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2014Dissolved on
    Apr 09, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Timothe Phillips
    Phillips & Co
    21/23 Station Road
    SL9 8ES Gerrards Cross
    Bucks
    		practitioner
    Phillips & Co
    21/23 Station Road
    SL9 8ES Gerrards Cross
    Bucks
    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.
    • license: CC0