DICK COOKMAN LTD

Overview

Company Name	DICK COOKMAN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05335827
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2005
Date of Cessation	Aug 09, 2013

Summary

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

What is the purpose of DICK COOKMAN LTD?

(4521) /
(4523) /

Where is DICK COOKMAN LTD located?

Registered Office Address	103 Spicers Hill Totton SO40 9ER Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for DICK COOKMAN LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for DICK COOKMAN LTD?

Filings

Date

Description

Document

Type

Aug 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2013

Completion of winding up

1 pages

L64.07

Nov 26, 2010

Order of court to wind up

2 pages

COCOMP

May 04, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 100	SH01

May 04, 2010

Director's details changed for Richard Leslie Cookman on Jan 18, 2010

2 pages

CH01

Apr 19, 2010

Registered office address changed from Sibley Yard Andes Road Nursling Industrial Estate Southampton Hampshire SO16 0YZ on Apr 19, 2010

1 pages

AD01

Feb 18, 2010

Total exemption full accounts made up to Jan 31, 2009

11 pages

Jan 21, 2009

legacy

3 pages

363a

Oct 27, 2008

Total exemption small company accounts made up to Jan 31, 2008

7 pages

Apr 24, 2008

legacy

7 pages

395

Jan 22, 2008

legacy

2 pages

363a

Jul 25, 2007

Total exemption full accounts made up to Jan 31, 2007

10 pages

Feb 16, 2007

legacy

6 pages

363s

Nov 20, 2006

Total exemption full accounts made up to Jan 31, 2006

9 pages

Nov 17, 2006

legacy

1 pages

287

Mar 16, 2006

legacy

6 pages

363s

Mar 08, 2005

legacy

3 pages

395

Feb 07, 2005

legacy

2 pages

288a

Feb 07, 2005

legacy

1 pages

287

Feb 07, 2005

legacy

2 pages

288a

Feb 07, 2005

legacy

2 pages

88(2)R

Jan 20, 2005

legacy

1 pages

288b

Jan 20, 2005

legacy

1 pages

288b

Jan 18, 2005

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of DICK COOKMAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKMAN, Christine 8 Shepherds Close Bartley SO40 2LJ Southampton Hampshire	Jan 26, 2005		Secretary	8 Shepherds Close Bartley SO40 2LJ Southampton Hampshire		British		102959830001
COOKMAN, Richard Leslie 8 Shepherds Close Bartley SO40 2LJ Southampton Hampshire	Jan 26, 2005		Director	8 Shepherds Close Bartley SO40 2LJ Southampton Hampshire	United Kingdom	British	1945-11	83385900001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 18, 2005	Jan 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 18, 2005	Jan 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does DICK COOKMAN LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture (all assets)	Created On Apr 23, 2008 Delivered On Apr 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Apr 24, 2008Registration of a charge (395)
Debenture	Created On Mar 04, 2005 Delivered On Mar 08, 2005	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does DICK COOKMAN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2013	Dissolved on
Aug 16, 2010	Petition date
Apr 29, 2013	Conclusion of winding up
Nov 10, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton Suite A, Waterside House Town Quay SO14 2AQ Southampton	practitioner	Suite A, Waterside House Town Quay SO14 2AQ Southampton

View Detailed Information on Insolvency Cases

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