Mark W. H. Cooksley Limited

Company Name	Mark W. H. Cooksley Limited
Company Status	Dissolved
Company Number	05809407
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	M.W.H. Cooksley Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Cooksley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Avenue Lexden Colchester Essex CO3 3PA

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	08 May 2006(same day as company formation)
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Miss Joanna Holt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Vernon Avenue Wilford Nottingham Nottinghamshire NG11 7AE

Secretary Name	Edwina Leigh
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Trowell Road Wollaton Nottingham Nottinghamshire NG8 2DF

Location

Registered Address	5 The Avenue Lexden Colchester Essex CO3 3PA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester

Shareholders

1 at £1	Mark Cooksley 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,480
Current Liabilities	£1,517

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
11 January 2017	Application to strike the company off the register (3 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 2 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 2 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to 5 the Avenue Lexden Colchester Essex CO3 3PA on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to 5 the Avenue Lexden Colchester Essex CO3 3PA on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to 5 the Avenue Lexden Colchester Essex CO3 3PA on 1 September 2014 (1 page)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
8 February 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Director's details changed for Mark Cooksley on 8 May 2010 (2 pages)
25 May 2010	Director's details changed for Mark Cooksley on 8 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 8 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 8 May 2010 (2 pages)
25 May 2010	Director's details changed for Mark Cooksley on 8 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 8 May 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 08/05/09; full list of members (3 pages)
11 June 2009	Return made up to 08/05/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 08/05/08; full list of members (3 pages)
5 June 2008	Return made up to 08/05/08; full list of members (3 pages)
28 April 2008	Memorandum and Articles of Association (6 pages)
28 April 2008	Memorandum and Articles of Association (6 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominess 26/03/2008 (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominess 26/03/2008 (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
21 June 2006	Memorandum and Articles of Association (19 pages)
21 June 2006	Memorandum and Articles of Association (19 pages)
16 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottingham NG11 6JW (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottingham NG11 6JW (1 page)
16 June 2006	New secretary appointed (1 page)
24 May 2006	Company name changed M.W.H. cooksley LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed M.W.H. cooksley LIMITED\certificate issued on 24/05/06 (2 pages)
8 May 2006	Incorporation (24 pages)
8 May 2006	Incorporation (24 pages)

Mark W. H. Cooksley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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