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BIDMEAD COOK LIMITED

BIDMEAD COOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBIDMEAD COOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIDMEAD COOK LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BIDMEAD COOK LIMITED located?

    Registered Office Address
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDMEAD COOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2023

    What are the latest filings for BIDMEAD COOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		66 pagesAM03

    Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Jul 17, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Gavin Anthony Williams as a director on Apr 23, 2023

    		1 pagesTM01

    Termination of appointment of Michael John Waldron as a director on May 17, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeffrey John Cook on Jan 22, 2020

    		2 pagesCH01

    Change of details for Mr Jeffrey John Cook as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Secretary's details changed for Mr Jeffrey John Cook on Jan 22, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Jeffery John Cook on Feb 26, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA
    View All Filings

    Who are the officers of BIDMEAD COOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		Secretary
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		189563830002
    BIDMEAD, Alan Norman
    Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Buscombe Noake
    United Kingdom
    		Director
    Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Buscombe Noake
    United Kingdom
    		EnglandBritish74408420001
    COOK, Jeffrey John
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		Director
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		WalesBritish79045310002
    THOMAS, Jeanne Martha Fry
    Cathedral Road
    CF11 9LJ Cardiff
    Sophia House 28
    		Director
    Cathedral Road
    CF11 9LJ Cardiff
    Sophia House 28
    		United KingdomBritish206136680001
    WALDRON, Michael John
    Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    8
    		Director
    Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    8
    		United KingdomBritish136213030001
    WILLIAMS, Gavin Anthony
    Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    8
    		Director
    Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    8
    		WalesBritish98159360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Norman Bidmead
    Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Buscombe Noake
    United Kingdom
    		Jul 22, 2016
    Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Buscombe Noake
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey John Cook
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		Jul 22, 2016
    Llanover
    NP7 9DD Abergavenny
    Ty Mawr
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIDMEAD COOK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2023Administration started
    Jul 02, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sean Ward
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    		practitioner
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    Siann Huntley
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		practitioner
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    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