SMART & COOK HOLDINGS LIMITED

Overview

Company Name	SMART & COOK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04950508
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2003
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of SMART & COOK HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is SMART & COOK HOLDINGS LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMART & COOK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 2037 LIMITED	Nov 03, 2003	Nov 03, 2003

What are the latest accounts for SMART & COOK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SMART & COOK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2013

Application to strike the company off the register

4 pages

DS01

Dec 28, 2012

legacy

1 pages

SH20

Dec 28, 2012

Statement of capital on Dec 28, 2012

Capital: GBP 1.34

4 pages

SH19

Dec 28, 2012

legacy

1 pages

CAP-SS

Dec 28, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 28/12/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

11 pages

Dec 05, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

19 pages

AR01

Oct 06, 2011

Termination of appointment of Graham Marshall Coates as a director on Oct 04, 2011

1 pages

TM01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

11 pages

May 26, 2011

Appointment of Mr Robert Charles William Organ as a director

3 pages

AP01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 07, 2011

Appointment of Jane Ann Bean as a director

3 pages

AP01

Mar 07, 2011

Appointment of Jeremy Peter Small as a secretary

4 pages

AP03

Mar 07, 2011

Appointment of Mr Michael Andrew Bruce as a director

5 pages

AP01

Mar 07, 2011

Appointment of Andrew Kenneth Parsons as a director

3 pages

AP01

Mar 03, 2011

Termination of appointment of Lisa Mcdonell as a secretary

1 pages

TM02

Dec 01, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Graham Marshall Coates on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010

3 pages

CH01

Aug 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of SMART & COOK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Secretary	Old Broad Street EC2N 1AD London 5 United Kingdom		British		158291880001
BEAN, Jane Ann Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	England	British	1966-6	158293780001
BRUCE, Michael Andrew Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1962-9	61928170002
ORGAN, Robert Charles William Old Broad Street EC2N 1AD London 5 United Kingdom	May 16, 2011		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1969-6	124219190002
PARSONS, Andrew Kenneth Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	Uk	British	1965-9	158284950001
REID, Stuart Charles Old Broad Street EC2N 1AD London 5 United Kingdom	Jan 25, 2008		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1965-4	60698020001
MCDONELL, Lisa Michelle 50 Valley Drive LS29 8PA Ilkley West Yorkshire	Sep 01, 2007	Feb 22, 2011	Secretary	50 Valley Drive LS29 8PA Ilkley West Yorkshire		British		88620750001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Mar 04, 2004	Aug 31, 2007	Secretary	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British		9138100003
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 03, 2003	Mar 04, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BURN, Bryan Adrian Falconer 13 Woodthorpe Road Putney SW15 6UQ London	Mar 08, 2004	Jan 23, 2008	Director	13 Woodthorpe Road Putney SW15 6UQ London	England	British	1945-5	3114720001
BURNETT, David John Stuart Hall Farm Wigsthorpe PE8 5SE Peterborough Northamptonshire	Sep 20, 2006	Jan 23, 2008	Director	Hall Farm Wigsthorpe PE8 5SE Peterborough Northamptonshire	England	British	1958-2	42335320002
COATES, Graham Marshall Old Broad Street EC2N 1AD London 5 United Kingdom	Dec 17, 2008	Oct 04, 2011	Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1956-2	139593550001
COOK, Geoffrey Graham Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire	Mar 04, 2004	Jan 16, 2005	Director	Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire		British	1945-2	51386970005
DRUCKMAN, Darryl Martin 5 Coombe Gardens Wimbledon SW20 0QU London	Dec 17, 2008	Apr 30, 2010	Director	5 Coombe Gardens Wimbledon SW20 0QU London	England	British	1953-5	18047610001
HOOPER, Shaun Ian 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	Dec 17, 2008	Jan 31, 2009	Director	6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	England	British	1972-3	119362420001
LANE, Angela Claire Old Manor Farmhouse London Lane, Avon BH23 7BL Christchurch Dorset	Oct 20, 2006	Apr 23, 2007	Director	Old Manor Farmhouse London Lane, Avon BH23 7BL Christchurch Dorset	England	British	1962-6	72210150001
MEEHAN, Paul Christopher 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	Mar 04, 2004	Jan 25, 2008	Director	9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	United Kingdom	British	1949-12	127255230002
OWEN, David Edward Willow Cottage Saltaire Road Eldwick BD16 3EY Bingley West Yorkshire	Mar 04, 2004	Jan 23, 2008	Director	Willow Cottage Saltaire Road Eldwick BD16 3EY Bingley West Yorkshire	England	British	1940-2	2400660001
STORY, Ian Graham Old Broad Street EC2N 1AD London 5 United Kingdom	Oct 04, 2004	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1963-1	75238840004
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 03, 2003	Mar 04, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does SMART & COOK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies (other than dividends on any shares) 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 3I Group PLC
	Transactions Mar 24, 2004Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2004 Delivered On Mar 19, 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. See the mortgage charge document for full details.
	Persons Entitled Geoffrey Graham Cook
	Transactions Mar 19, 2004Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2004 Delivered On Mar 11, 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 2004Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)

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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