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COOKE BROS HOLDINGS LIMITED

COOKE BROS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOOKE BROS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05469377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOKE BROS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COOKE BROS HOLDINGS LIMITED located?

    Registered Office Address
    Citrus Grove Sideley
    Kegworth
    DE74 2FJ Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COOKE BROS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1187 LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for COOKE BROS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for COOKE BROS HOLDINGS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Jan Abraham Pienaar as a director on Feb 16, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Change of details for Cott Developments Limited as a person with significant control on May 22, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 30, 2017

    		1 pagesAA

    Termination of appointment of Matthew James Vernon as a director on Jun 18, 2018

    		1 pagesTM01

    Appointment of David Saint as a director on Jun 18, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Steven Kitching as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Claire Duffy as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Jason Robert Ausher as a director on Jan 30, 2018

    		1 pagesTM01

    Satisfaction of charge 054693770007 in full

    		1 pagesMR04

    Satisfaction of charge 054693770008 in full

    		1 pagesMR04

    Director's details changed for Mr Jason Robert Ausher on Dec 12, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of COOKE BROS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    England
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    PIENAAR, Jan Abraham
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandDutch265177850001
    SAINT, David John
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		United KingdomBritish84921030001
    HALTON, John
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Secretary
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		British1901730003
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    AUSHER, Jason Robert
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd.
    Tampa
    Cott Corporation
    Florida
    Usa
    		Director
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd.
    Tampa
    Cott Corporation
    Florida
    Usa
    		United StatesAmerican188769770002
    COOKE, Peter George
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		WalesBritish34448100001
    COOKE, Richard Hassall
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		United KingdomBritish47508020002
    CORBY, Stephen
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish176624850001
    DUFFY, Claire
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish223323570001
    HALTON, John
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish1901730003
    HOLMES, James Edward Alexander
    25 Blackfriars House
    Black Friars
    CH1 2NU Chester
    Cheshire
    		Director
    25 Blackfriars House
    Black Friars
    CH1 2NU Chester
    Cheshire
    		British119540790001
    HOYLE, Jeremy Stephen
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish153317170002
    KITCHING, Steven
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		United KingdomBritish223323760001
    LANCASTER, Robert
    19 Rue De Bohars
    CW6 9HF Chester
    Cheshire
    		Director
    19 Rue De Bohars
    CW6 9HF Chester
    Cheshire
    		British75371160001
    LLOYD-DAVIES, Joanne
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		Director
    Spectrum Business Park
    Wrexham Industrial Estate
    LL13 9QA Wrexham
    Clwyd
    		EnglandBritish176624840002
    MOLYNEUX, Michael
    19 The Willows
    ST15 0DE Stone
    Staffordshire
    		Director
    19 The Willows
    ST15 0DE Stone
    Staffordshire
    		British47507870001
    VERNON, Matthew James
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish203388960001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKE BROS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Apr 06, 2016
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8445074
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COOKE BROS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 03, 2016
    Delivered On Aug 12, 2016
    		Satisfied
    Brief description
    Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A., London Branch
    Transactions
    • Aug 12, 2016Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 07, 2014
    Delivered On Apr 09, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. London Branch
    Transactions
    • Apr 09, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jun 29, 2012
    Delivered On Jun 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group 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.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Jun 30, 2012Registration of a charge (MG01)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2010
    Delivered On Oct 27, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Composite all assets guarantee and debenture
    Created On Oct 14, 2009
    Delivered On Oct 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors 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
    • Ge Commercial Finance Limited
    Transactions
    • Oct 16, 2009Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 04, 2008
    Delivered On Jun 21, 2008
    		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 charge all assets, present and future licenses, including goodwill, book debts, uncalled capital, fixtures see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 21, 2008Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 19, 2005
    Delivered On Oct 26, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all f/h and l/h property of the company, the goodwill and uncalled capital, all copyrights and patents etc., all chattels, book debts, stocks and shares etc., the benefit of all licences held in connection with the business. Floating charge all its undertaking and all its property and assets, both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Phillip Robert Posnett
    Transactions
    • Oct 26, 2005Registration of a charge (395)
    • Sep 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 19, 2005
    Delivered On Oct 21, 2005
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 2005Registration of a charge (395)
    • Sep 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0