COOKIES LIMITED

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

    Company NameCOOKIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOKIES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COOKIES LIMITED located?

    Registered Office Address
    2 The Orchard
    Market Deeping
    PE6 8JS Peterborough
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for COOKIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Cook on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    3 pagesAA

    Who are the officers of COOKIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Brian
    12 Kingsmead Avenue
    RM1 2BT Romford
    Essex
    Secretary
    12 Kingsmead Avenue
    RM1 2BT Romford
    Essex
    British118750980001
    COOK, Paul
    2 The Orchard
    Market Deeping
    PE6 8JS Peterborough
    Lincolnshire
    Director
    2 The Orchard
    Market Deeping
    PE6 8JS Peterborough
    Lincolnshire
    EnglandBritish73364280003
    COOK, Samantha
    7 Chatsworth Close
    Market Deeping
    PE6 8AZ Peterborough
    Lincolnshire
    Secretary
    7 Chatsworth Close
    Market Deeping
    PE6 8AZ Peterborough
    Lincolnshire
    British73364300002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    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