IKOOKI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIKOOKI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04050680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IKOOKI LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IKOOKI LIMITED located?

    Registered Office Address
    Price Bailey Llp
    Cowley Road
    CB4 0WZ Cambridge Business Park
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IKOOKI LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for IKOOKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Insolvency filing

    INSOLVENCY:Secretary of state's release of liquidator.
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 08, 2021

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Insolvency filing

    Insolvency:sec of state release of liq
    1 pagesLIQ MISC

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 08, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2018

    12 pagesLIQ03

    Registered office address changed from C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX to Price Bailey Llp Cowley Road Cambridge Business Park Cambridgeshire CB4 0WZ on Nov 30, 2017

    1 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2017

    LRESEX

    Termination of appointment of Patricia Lowton as a secretary on Oct 05, 2017

    1 pagesTM02

    Change of details for Mr John David Rutkin as a person with significant control on Jul 15, 2017

    2 pagesPSC04

    Director's details changed for Mr John David Rutkin on Jul 15, 2017

    2 pagesCH01

    Change of details for Mr John David Rutkin as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Cessation of Monique Alexis Notice as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Who are the officers of IKOOKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTKIN, John David
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    Director
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    EnglandBritish137630800004
    LOWTON, Patricia
    29 Smiths Field
    Rayne
    CM7 5BX Braintree
    Essex
    Secretary
    29 Smiths Field
    Rayne
    CM7 5BX Braintree
    Essex
    British71356990001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    LOWTON, Patricia
    29 Smiths Field
    Rayne
    CM7 5BX Braintree
    Essex
    Director
    29 Smiths Field
    Rayne
    CM7 5BX Braintree
    Essex
    EnglandBritish71356990001
    WEEKS, Deborah
    5 Spring Way
    Sible Hedingham
    CO9 3SB Halstead
    Essex
    Director
    5 Spring Way
    Sible Hedingham
    CO9 3SB Halstead
    Essex
    British71356980001

    Who are the persons with significant control of IKOOKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Monique Alexis Notice
    CM6 1UG Great Dunmow
    5 High Meadow
    Essex
    England
    Apr 06, 2016
    CM6 1UG Great Dunmow
    5 High Meadow
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Rutkin
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    Apr 06, 2016
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does IKOOKI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2017Commencement of winding up
    Aug 19, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Stuart Morton
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich

    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