COOK FACILITIES LIMITED

Overview

Company Name	COOK FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948684
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of COOK FACILITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COOK FACILITIES LIMITED located?

Registered Office Address	Unit 81 Roman Court Roman Way Ribbleton PR2 5BB Preston United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COOK FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
COOK FIRE AND SECURITY LIMITED	Mar 19, 2008	Mar 19, 2008
COOK ELECTRICAL SERVICES LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for COOK FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COOK FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 08, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2020	Application to strike the company off the register	3 pages	DS01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 31, 2020	Director's details changed for Mr Andrew John Cosgrove on Mar 30, 2020	2 pages	CH01

Mar 30, 2020	Change of details for Cook Weiss Fire & Security Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Mar 30, 2020	Director's details changed for Mr David Patrick Cosgrove on Mar 30, 2020	2 pages	CH01

Mar 30, 2020	Director's details changed for Mrs Julie Elizabeth Cosgrove on Mar 30, 2020	2 pages	CH01

Mar 30, 2020	Registered office address changed from Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB England to Unit 81 Roman Court Roman Way Ribbleton Preston PR2 5BB on Mar 30, 2020	1 pages	AD01

Mar 23, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Apr 24, 2019	Appointment of Mr Andrew John Cosgrove as a director on Apr 02, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Joseph Weiss as a director on Apr 02, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of John Francis Cook as a director on Apr 02, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Julie Elizabeth Cosgrove as a director on Apr 02, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Joseph Weiss as a secretary on Apr 02, 2019	1 pages	TM02

Apr 24, 2019	Appointment of Mr David Patrick Cosgrove as a director on Apr 02, 2019	2 pages	AP01

Apr 24, 2019	Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN to Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB on Apr 24, 2019	1 pages	AD01

Apr 24, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Mar 21, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Mar 19, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Oct 31, 2017	3 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Oct 31, 2016	6 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 15, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of COOK FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGROVE, Andrew John Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	Apr 02, 2019		Director	Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	Netherlands	Irish	1978-9	Accountant	257816470001
COSGROVE, David Patrick Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	Apr 02, 2019		Director	Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	United Kingdom	British	1975-2	Director	216626530001
COSGROVE, Julie Elizabeth Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	Apr 02, 2019		Director	Roman Way Ribbleton PR2 5BB Preston Unit 81 Roman Court United Kingdom	England	Irish	1976-2	Director	216057180001
COOK, John Francis The Hollies 25a Main Road Bolton Le Sands LA5 8DQ Carnforth Lancashire	Mar 08, 2006	Mar 28, 2007	Secretary	The Hollies 25a Main Road Bolton Le Sands LA5 8DQ Carnforth Lancashire		British		Electrical	17222990001
RHODES, Linda 19 Alston Drive Bare LA4 6QR Morecambe Lancashire	Mar 15, 2000	Mar 08, 2006	Secretary	19 Alston Drive Bare LA4 6QR Morecambe Lancashire		British			68831230001
WEISS, Joseph Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England	Mar 28, 2007	Apr 02, 2019	Secretary	Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England		British		Director	67536070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOK, John Francis Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England	Mar 15, 2000	Apr 02, 2019	Director	Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England	United Kingdom	British	1959-8	Electrical Contractor	17222990001
WEISS, Joseph Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England	Nov 01, 2009	Apr 02, 2019	Director	Roman Way Ribbleton PR2 5BB Preston Unit 2 Roman Court England	United Kingdom	British	1953-2	Technical Director	67536070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOK FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cook Weiss Fire & Security Limited

Apr 06, 2016

Roman Court, Roman Way

Ribbleton

PR2 5BB Preston

Unit 81

England

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	06369195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COOK FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 28, 2010 Delivered On Dec 15, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2010Registration of a charge (MG01) Mar 21, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2002 Delivered On Jul 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2002Registration of a charge (395) Apr 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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