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WHAT'S COOKING? LIMITED

WHAT'S COOKING? LIMITED

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

    • Overview

    Company NameWHAT'S COOKING? LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464098
    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 WHAT'S COOKING? LIMITED?

    • (5530) /
    • (9305) /

    Where is WHAT'S COOKING? LIMITED located?

    Registered Office Address
    Milner Boardman & Partners The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHAT'S COOKING? LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WHAT'S COOKING? LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 30, 2011

    		14 pages2.24B

    Notice of move from Administration to Dissolution on Nov 30, 2011

    		14 pages2.35B

    Administrator's progress report to Jun 12, 2011

    		12 pages2.24B

    Registered office address changed from 154 Telegraph Road Heswall Wirral Merseyside CH60 0AH on Mar 21, 2011

    		2 pagesAD01

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Statement of administrator's proposal

    		35 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 4
    		SH01

    Director's details changed for Maurice Guy Lawrenson on Nov 12, 2009

    		2 pagesCH01

    Director's details changed for Duncan Alexander Ryalls on Nov 23, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages395

    legacy

    		2 pages88(2)

    legacy

    		1 pages288a

    legacy

    		1 pages225

    Accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Nov 30, 2006

    		3 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Accounts made up to Nov 30, 2005

    		3 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of WHAT'S COOKING? LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Brian Leslie
    Taranaki
    Brow Lane
    CH60 0DT Heswall
    Wirral
    		Secretary
    Taranaki
    Brow Lane
    CH60 0DT Heswall
    Wirral
    		English158839320001
    LAWRENSON, Maurice Guy
    Baytree Farmhouse
    Frankby Road
    CH48 1PE Frankby
    Wirral
    		Director
    Baytree Farmhouse
    Frankby Road
    CH48 1PE Frankby
    Wirral
    		United KingdomBritish80231100004
    RYALLS, Duncan Alexander
    42 Upton Park Road
    Upton
    CH2 1DG Chester
    Cheshire
    		Director
    42 Upton Park Road
    Upton
    CH2 1DG Chester
    Cheshire
    		United KingdomBritish56932440001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    RYALLS, Duncan Alexander
    42 Upton Park Road
    Upton
    CH2 1DG Chester
    Cheshire
    		Secretary
    42 Upton Park Road
    Upton
    CH2 1DG Chester
    Cheshire
    		British56932440001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    View Detailed Information on Officers and People with Significant Control

    Does WHAT'S COOKING? LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 10, 2008
    Delivered On Jul 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does WHAT'S COOKING? LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2010Administration started
    Nov 30, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Gary Corbett
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    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