Company NameMj & Sp Cook Limited
Company StatusDissolved
Company Number06708225
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 7 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Director NameMr Michael John Cook
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Tabor Avenue
Braintree
Essex
CM7 2SU
Secretary NameSusan Cook
StatusClosed
Appointed25 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address65 Tabor Avenue
Braintree
Essex
CM7 2SU

Contact

Telephone01206 546965
Telephone regionColchester

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mr Michael John Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£862
Cash£2,234
Current Liabilities£36,589

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
20 November 2021Application to strike the company off the register (1 page)
26 March 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
28 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
30 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
11 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
5 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
30 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
19 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
12 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 February 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2010Director's details changed for Mr Michael John Cook on 25 September 2010 (2 pages)
11 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Michael John Cook on 25 September 2010 (2 pages)
11 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 October 2009Return made up to 25/09/09; full list of members (3 pages)
2 October 2009Return made up to 25/09/09; full list of members (3 pages)
15 September 2009Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
15 September 2009Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
25 September 2008Incorporation (12 pages)
25 September 2008Incorporation (12 pages)