COOKSON SECURITIES LIMITED
Overview
| Company Name | COOKSON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06001879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKSON SECURITIES LIMITED?
- (4521) /
Where is COOKSON SECURITIES LIMITED located?
| Registered Office Address | c/o FOURWINDS 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKSON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2576 LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for COOKSON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for COOKSON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard King as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Dews as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 14a Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of COOKSON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Joseph Richard | Director | West Lodge New Hay Road HD2 2EJ Fixby West Yorkshire | United Kingdom | British | Director | 142807320001 | ||||
| DEWS, Karen Lesley | Secretary | 24 Meadowcroft Honley HD9 6GJ Holmfirth West Yorkshire | British | 122996780001 | ||||||
| SHEFFIELD, Jean Diedre | Secretary | 28 Far Bank Shelley HD8 8HS Huddersfield West Yorkshire | British | 53347940001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| KING, Richard Anthony | Director | The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire | United Kingdom | British | Finance Manager | 10844450001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does COOKSON SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 30, 2007 Delivered On Apr 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Waverley school edgerton road edgerton huddersfield t/no ywe 38223. 22 edgerton road edgerton huddersfield t/no WYK269441. Land at the back of 24 edgerton road edgerton huddersfield t/no YK33076. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2007 Delivered On Apr 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and any member of the lender's group 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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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