THE COOK'S ROOM LIMITED

Overview

Company Name	THE COOK'S ROOM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC247658
Jurisdiction	Scotland
Date of Creation	Apr 10, 2003

Summary

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

What is the purpose of THE COOK'S ROOM LIMITED?

(5530) /

Where is THE COOK'S ROOM LIMITED located?

Registered Office Address	C/O Campbell Dallas 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of THE COOK'S ROOM LIMITED?

Previous Company Names
Company Name	From	Until
TM 1199 LIMITED	Apr 10, 2003	Apr 10, 2003

What are the latest accounts for THE COOK'S ROOM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2004
Next Accounts Due On	Feb 10, 2005

What is the status of the latest confirmation statement for THE COOK'S ROOM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 10, 2017
Next Confirmation Statement Due	Apr 24, 2017
Overdue	Yes

What is the status of the latest annual return for THE COOK'S ROOM LIMITED?

Annual Return

Last Annual Return	Apr 10, 2005
Overdue	Yes

What are the latest filings for THE COOK'S ROOM LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2005

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 06, 2005

Notice of winding up order

1 pages

4.2(Scot)

Sep 02, 2005

legacy

1 pages

287

Jul 28, 2005

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 16, 2005

legacy

7 pages

363s

Dec 06, 2004

legacy

1 pages

225

Jun 23, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 23, 2004	legacy	363(353)

Jul 29, 2003

legacy

2 pages

288a

Jul 29, 2003

legacy

1 pages

288b

Jul 29, 2003

legacy

1 pages

288b

Jul 29, 2003

legacy

2 pages

288a

Jun 20, 2003

legacy

1 pages

287

Jun 19, 2003

Certificate of change of name

Company name changed tm 1199 LIMITED\certificate issued on 19/06/03

2 pages

CERTNM

Apr 10, 2003

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of THE COOK'S ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTERSBY, Thomas Hirst 161 Tantallon Road Shawlands G41 3LU Glasgow	Jun 18, 2003		Secretary	161 Tantallon Road Shawlands G41 3LU Glasgow		British		Cook	91373020001
BATTERSBY, Helen Margaret Shepherds Lodge Killearn G63 9PY Glasgow	Jun 18, 2003		Director	Shepherds Lodge Killearn G63 9PY Glasgow	Scotland	British	1960-7	Director	152424030001
BATTERSBY, Thomas Hirst 161 Tantallon Road Shawlands G41 3LU Glasgow	Jun 18, 2003		Director	161 Tantallon Road Shawlands G41 3LU Glasgow		British	1962-10	Cook	91373020001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 10, 2003	Jun 18, 2003	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 10, 2003	Jun 18, 2003	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 10, 2003	Jun 18, 2003	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Does THE COOK'S ROOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2005	Petition date
Aug 24, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Sherwood House 7 Glasgow Road Paisley	provisional liquidator	Sherwood House 7 Glasgow Road Paisley

Notes	scottish-insolvency-info

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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