COOKWEB LIMITED

Overview

Company Name	COOKWEB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04763427
Jurisdiction	England/Wales
Date of Creation	May 14, 2003
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of COOKWEB LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COOKWEB LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for COOKWEB LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for COOKWEB LIMITED?

Annual Return

Last Annual Return	May 14, 2014

What are the latest filings for COOKWEB LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2014

Application to strike the company off the register

3 pages

DS01

Jul 04, 2014

Full accounts made up to Sep 30, 2013

14 pages

Jun 26, 2014

Annual return made up to May 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 100	SH01

Jul 03, 2013

Full accounts made up to Sep 30, 2012

16 pages

May 28, 2013

Annual return made up to May 14, 2013 with full list of shareholders

6 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

15 pages

Jun 28, 2012

Annual return made up to May 14, 2012 with full list of shareholders

6 pages

AR01

Jul 12, 2011

Annual return made up to May 14, 2011 with full list of shareholders

6 pages

AR01

Jul 01, 2011

Full accounts made up to Sep 30, 2010

15 pages

Jun 25, 2010

Full accounts made up to Sep 30, 2009

16 pages

Jun 24, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Dec 16, 2009

Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

2 pages

CH01

Dec 16, 2009

Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

1 pages

CH03

Sep 30, 2009

legacy

1 pages

287

Jul 31, 2009

Full accounts made up to Sep 30, 2008

17 pages

Jun 17, 2009

legacy

4 pages

363a

Jul 30, 2008

Full accounts made up to Sep 30, 2007

17 pages

Jul 04, 2008

legacy

4 pages

363a

Jan 16, 2008

legacy

1 pages

287

Sep 19, 2007

legacy

3 pages

363a

Aug 10, 2007

legacy

5 pages

395

Aug 10, 2007

legacy

7 pages

395

Aug 07, 2007

legacy

6 pages

155(6)a

View All Filings

Who are the officers of COOKWEB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 17, 2006		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 17, 2006		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1956-3	77295560002
PEARLMAN, David Alan Sheldon Avenue Highgate N6 4JT London 26	Aug 17, 2006		Director	Sheldon Avenue Highgate N6 4JT London 26	United Kingdom	British	1945-10	35550120001
WINTON, Francoise Cecilia 15 Chesterfield House South Audley Street W1K 1HA London	Feb 03, 2006	Aug 17, 2006	Secretary	15 Chesterfield House South Audley Street W1K 1HA London		British		101626610002
COINC SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	May 14, 2003	Feb 03, 2006	Secretary	7 Savoy Court Strand WC2R 0ER London				90730890001
FRENCHMAN, Norman Joseph Flat 2, Ashmoor Lodge 8 Beech Walk, Mill Hill NW7 3PH London	Feb 03, 2006	Aug 17, 2006	Director	Flat 2, Ashmoor Lodge 8 Beech Walk, Mill Hill NW7 3PH London	United Kingdom	British	1950-11	110604910001
WINTON, David Ian 15 Chesterfield House South Audley Street W1K 1HA London	Feb 03, 2006	Aug 17, 2006	Director	15 Chesterfield House South Audley Street W1K 1HA London		British	1950-4	3560640002
WINTON, Francoise Cecilia 15 Chesterfield House South Audley Street W1K 1HA London	Feb 03, 2006	Aug 17, 2006	Director	15 Chesterfield House South Audley Street W1K 1HA London	United Kingdom	British	1955-5	101626610002
COINC DIRECTORS LIMITED 7 Savoy Court Strand WC2R 0ER London	May 14, 2003	Feb 03, 2006	Director	7 Savoy Court Strand WC2R 0ER London				90730880001

View Detailed Information on Officers and People with Significant Control

Does COOKWEB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the cambridge public house 47-48 newman street london t/no NGL711364. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2007Registration of a charge (395)
Debenture	Created On Jul 30, 2007 Delivered On Aug 10, 2007	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 charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2007Registration of a charge (395)
Debenture	Created On Aug 17, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cambridge public house, 47-48 newman street, london t/no NGL711364. 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 Halifax PLC
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Feb 10, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/s the cambridge arms 47-48 newman street london t/no NGL711364ALL f/h and l/h property now vested in the borrower,fixed charge the borrower's interest in any f/h or l/h property,the sale agreements,the occupational leases,the licences,any head lease,any hedging arrangement and all agreements. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 23, 2006Registration of a charge (395)

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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