COOKS LIMITED
Overview
| Company Name | COOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04879084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOKS LIMITED?
- (5224) /
Where is COOKS LIMITED located?
| Registered Office Address | Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2005 |
What are the latest filings for COOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Jan 08, 2010 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 12 pages | 2.34B | ||||||||||
Administrator's progress report to Nov 06, 2007 | 12 pages | 2.24B | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Court order Order of court - dissolution void | 4 pages | OC-DV | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Administrator's progress report | 11 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.35B | ||||||||||
Administrator's progress report | 9 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 3 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 30, 2005 | 46 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Group of companies' accounts made up to May 01, 2004 | 25 pages | AA | ||||||||||
Who are the officers of COOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIME, Richard Graham | Secretary | Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire | British | 71446830001 | ||||||
| MARTIN, Derick Charles | Director | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | England | British | 84584520001 | |||||
| PEPPIATT, Geoffrey Owen | Director | Miswell House Miswell HP23 4JT Tring Hertfordshire | England | British | 118284060001 | |||||
| PRIME, Richard Graham | Director | Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire | England | British | 71446830001 | |||||
| COWLE, Sarah Anne | Secretary | 256 Tring Road HP20 1JT Aylesbury Buckinghamshire | British | 37540280001 | ||||||
| FULTON, Keith | Secretary | 69 Whitemore Road GU1 1QU Guildford Surrey | British | 78242110001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| SOLOMON, Michael Edward | Director | 13 Walsingham Saint Johns Wood Park St Johns Wood NW8 6RG London | United Kingdom | British | 59190210003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does COOKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2005 Delivered On Mar 02, 2005 | 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 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
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Transactions
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| Debenture | Created On Dec 23, 2003 Delivered On Jan 07, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does COOKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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