| Company Name | Cooks Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499231 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Cook |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Manor Crescent Little Waltham Chelmsford Essex CM3 3PD |
| Secretary Name | Deborah Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Manor Crescent Little Waltham Chelmsford Essex CM3 3PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Barry Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,082 |
| Cash | £1,558 |
| Current Liabilities | £57 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2020 | Application to strike the company off the register (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 August 2018 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 1 August 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 February 2010 | Director's details changed for Barry Cook on 25 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Barry Cook on 25 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 11 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 7 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 16 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: grosvenor townsend hutton house hutton road shenfield essex CM15 8NL (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: grosvenor townsend hutton house hutton road shenfield essex CM15 8NL (1 page) |
| 26 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 9 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 16 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 16 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Incorporation (14 pages) |
| 26 January 1998 | Incorporation (14 pages) |