COOKENDEN (NEWPORT) LTD

Overview

Company Name	COOKENDEN (NEWPORT) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05484635
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005
Date of Cessation	Sep 01, 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 COOKENDEN (NEWPORT) LTD?

(5530) /

Where is COOKENDEN (NEWPORT) LTD located?

Registered Office Address	68 Seymour Grove Old Trafford M16 0LN Manchester Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for COOKENDEN (NEWPORT) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for COOKENDEN (NEWPORT) LTD?

Annual Return

Last Annual Return	Jun 20, 2009

What are the latest filings for COOKENDEN (NEWPORT) LTD?

Filings
Date	Description	Document	Type
Sep 01, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 19, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 09, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 07, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 09, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 13, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 25, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2010	Application to strike the company off the register	2 pages	DS01

Jun 23, 2009	legacy	3 pages	363a

May 01, 2009	Total exemption full accounts made up to Jun 30, 2008	12 pages	AA

Dec 04, 2008	Total exemption full accounts made up to Jun 30, 2007	12 pages	AA

Aug 04, 2008	legacy	6 pages	363s

Mar 31, 2008	legacy	1 pages	287

Nov 07, 2007	legacy	1 pages	287
Oct 02, 2007	legacy	3 pages	395
Aug 24, 2007	legacy	6 pages	363s
May 23, 2007	Total exemption full accounts made up to Jun 30, 2006	10 pages	AA
May 21, 2007	legacy	2 pages	288b

View All Filings

Who are the officers of COOKENDEN (NEWPORT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAH, Munshur 29 Wyndcliff Road Southsea PO4 0LA Portsmouth Hampshire	May 03, 2007		Secretary	29 Wyndcliff Road Southsea PO4 0LA Portsmouth Hampshire		British		Businessman	125694080001
MIAH, Jila 126 Carisbrooke Road PO30 1DF Newport Hampshire	May 23, 2006		Director	126 Carisbrooke Road PO30 1DF Newport Hampshire	Uk	British	1970-8	Owner	113249830001
JILA, Rahman, Mohmmed 84 Upper St Jame Street PO30 1LG Newport Hampshire	Jun 20, 2005	Jun 30, 2005	Secretary	84 Upper St Jame Street PO30 1LG Newport Hampshire		British		Manager	106372420001
SAHEDA, Khatun 84 Upper St James Street PO30 1LG Newport Isle Of Wight	Aug 12, 2005	May 03, 2007	Secretary	84 Upper St James Street PO30 1LG Newport Isle Of Wight		British			107778230001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MIAH, Jila 126 Carisbrooke Road PO30 1DF Newport Hampshire	May 23, 2006	Jul 19, 2006	Director	126 Carisbrooke Road PO30 1DF Newport Hampshire	Uk	British	1970-8	Manager	113249830001
MIAH, Rujal 84 Upper Saint James Street PO30 1LG Newport Isle Of Wight	Jul 19, 2006	Nov 20, 2006	Director	84 Upper Saint James Street PO30 1LG Newport Isle Of Wight		British	1976-3	Director	90176440001
MIAH, Rujal 84 Upper Saint James Street PO30 1LG Newport Isle Of Wight	Jun 20, 2005	May 23, 2006	Director	84 Upper Saint James Street PO30 1LG Newport Isle Of Wight		British	1976-3	Director	90176440001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2005	Jun 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does COOKENDEN (NEWPORT) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2007 Delivered On Oct 02, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2007Registration 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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