COOK LEISURE LIMITED

Overview

Company Name	COOK LEISURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08407776
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2013
Date of Cessation	Sep 20, 2019

Summary

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

What is the purpose of COOK LEISURE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is COOK LEISURE LIMITED located?

Registered Office Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees
Undeliverable Registered Office Address	No

What are the latest accounts for COOK LEISURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 28, 2017
Next Accounts Due On	May 28, 2018
Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What is the status of the latest confirmation statement for COOK LEISURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2018
Next Confirmation Statement Due	Mar 04, 2018
Next Confirmation Statement Made Up To	Feb 18, 2017
Overdue	Yes

What are the latest filings for COOK LEISURE LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2024

Termination of appointment of Elizabeth Cook as a director on Nov 12, 2024

1 pages

TM01

May 26, 2020

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Sep 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2019

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Apr 03, 2019

Liquidators' statement of receipts and payments to Feb 22, 2019

23 pages

LIQ03

Jan 02, 2019

Registered office address changed from , C/O Frp Advisory Llp, Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on Jan 02, 2019

2 pages

AD01

Mar 12, 2018

Registered office address changed from , Garden City Club 115 Burlam Road, Middlesbrough, TS5 5AR to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on Mar 12, 2018

2 pages

AD01

Mar 08, 2018

Statement of affairs

8 pages

LIQ02

Mar 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 23, 2018	LRESEX

Feb 21, 2018

Appointment of receiver or manager

4 pages

RM01

Nov 20, 2017

Previous accounting period extended from Feb 28, 2017 to Aug 28, 2017

1 pages

AA01

Nov 17, 2017

Termination of appointment of Mark Cook as a director on Nov 17, 2017

1 pages

TM01

Nov 17, 2017

Registration of charge 084077760011, created on Nov 10, 2017

13 pages

MR01

Nov 11, 2017

Satisfaction of charge 084077760002 in full

4 pages

MR04

Mar 03, 2017

Confirmation statement made on Feb 18, 2017 with updates

6 pages

CS01

Dec 07, 2016

Registration of charge 084077760010, created on Nov 29, 2016

23 pages

MR01

Nov 28, 2016

Total exemption small company accounts made up to Feb 28, 2016

4 pages

Sep 19, 2016

Appointment of Mark Cook as a director on Sep 09, 2016

3 pages

AP01

Mar 03, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 2	SH01

Nov 23, 2015

Total exemption small company accounts made up to Feb 28, 2015

4 pages

Mar 04, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2	SH01

Nov 14, 2014

Total exemption small company accounts made up to Feb 28, 2014

4 pages

Mar 05, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 2	SH01

Jan 21, 2014

Registration of charge 084077760009

19 pages

MR01

View All Filings

Who are the officers of COOK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Walter Joseph 34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Frp Advisory Llp 1st Floor	Feb 18, 2013		Director	34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Frp Advisory Llp 1st Floor	United Kingdom	British	1950-5	None	44698540004
COOK, Elizabeth 34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Frp Advisory Llp 1st Floor	Feb 18, 2013	Nov 12, 2024	Director	34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Frp Advisory Llp 1st Floor	U K	British	1957-3	None	51000950001
COOK, Mark Burlam Road TS5 5AR Middlesbrough Garden City Club 15 Cleveland Uk	Sep 09, 2016	Nov 17, 2017	Director	Burlam Road TS5 5AR Middlesbrough Garden City Club 15 Cleveland Uk	Uk	British	1970-9	None	85646250002
KING, Shaun Anthony Holywell Row EC2A 4JB London 27 United Kingdom	Feb 18, 2013	Feb 18, 2013	Director	Holywell Row EC2A 4JB London 27 United Kingdom	England	British	1989-4	Director	172034840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOK LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Cook Whitton Village TS21 1LQ Stockton-On-Tees White House Farm England	Apr 07, 2016	Whitton Village TS21 1LQ Stockton-On-Tees White House Farm England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Bernadette Cook Whitton Village TS21 1LQ Stockton-On-Tees White House Farm England	Apr 07, 2016	Whitton Village TS21 1LQ Stockton-On-Tees White House Farm England	No
	Nationality: British Country of Residence: United Kingdom
	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 COOK LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 10, 2017 Delivered On Nov 17, 2017	Outstanding
	Brief description The property known as old thornaby social club, thornaby road, thornaby, stockton on tees, TS17 8PX registered at the land registry with title number CE214593. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Molson Coors Brewing Company (UK) Limited
	Transactions Nov 17, 2017Registration of a charge (MR01) 1Feb 14, 2018Appointment of a receiver or manager (RM01)
Case Number 1
A registered charge	Created On Nov 29, 2016 Delivered On Dec 07, 2016	Outstanding
	Brief description The property known as engineers social club, raby road, hartlepool, TS24 8AE. Land registry title no. DU13244 and DU5031. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Molson Coors Brewing Comapny (UK) Limited
	Transactions Dec 07, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Jan 21, 2014	Outstanding
	Brief description Old thornaby social club. The green. Thornaby. Stockton-on-tees. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lancaster
	Transactions Jan 21, 2014Registration of a charge with court order to extend (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 27, 2013	Outstanding
	Brief description Grangetown club derwentwater road middlesbrough t/no ce 160853. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heineken UK Limited
	Transactions Nov 27, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 27, 2013	Outstanding
	Brief description Sammysclub parliament road middlesbrough t/no ce 124415. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heineken UK Limited
	Transactions Nov 27, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 27, 2013	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heineken UK Limited
	Transactions Nov 27, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 18, 2013	Outstanding
	Brief description The jubilee club 4 proctor street newcastle upon tyne t/n TY304226. Contains Fixed Charge: Yes
	Persons Entitled Heineken UK Limited
	Transactions Nov 18, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 18, 2013	Outstanding
	Brief description Marske social club 178 high street marske by sea t/n CE200354 and CE178778. Contains Fixed Charge: Yes
	Persons Entitled Heineken UK Limited
	Transactions Nov 18, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 08, 2013	Outstanding
	Brief description Freehold licensed premises known as stillington working men's social club & institute situate at bishopton road, stockton on tees, title no CE208766. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Nov 08, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description Freehold licensed premises known as old thornaby social club situate at the green, thornaby, stockton on tees TS17 8PX, title no CE214593. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Nov 08, 2013Registration of a charge (MR01) Nov 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 08, 2013	Outstanding
	Brief description Leasehold premises known as the jubilee social club situate at 4 proctor street, newcastle upon tyne NE6 3DX, title no TY304226. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Nov 08, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does COOK LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Feb 09, 2018
Simon David Chandler Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	receiver manager	Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	Feb 09, 2018

Date	Type
Feb 23, 2018	Commencement of winding up
Sep 20, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Iain Townsend Dakota House 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 23, 2018
Martyn James Pullin Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 23, 2018

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.
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