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Company Information for

COOK FACILITIES LIMITED

UNIT 81 ROMAN COURT ROMAN WAY, RIBBLETON, PRESTON, PR2 5BB,

Company Registration Number

03948684

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cook Facilities Ltd

COOK FACILITIES LIMITED was founded on 2000-03-15 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Cook Facilities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

COOK FACILITIES LIMITED

Legal Registered Office

UNIT 81 ROMAN COURT ROMAN WAY
RIBBLETON
PRESTON
PR2 5BB
Other companies in PR3

Previous Names

COOK FIRE AND SECURITY LIMITED	06/07/2012
COOK ELECTRICAL SERVICES LIMITED	19/03/2008

Filing Information

Company Number		03948684
Company ID Number		03948684
Date formed		2000-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB748445501~~

Last Datalog update:	2020-10-08 18:01:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK FACILITIES LIMITED

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Company Officers of COOK FACILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH WEISS	Company Secretary	2007-03-28
JOHN FRANCIS COOK	Director	2000-03-15
JOSEPH WEISS	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS COOK	Company Secretary	2006-03-08	2007-03-28
LINDA RHODES	Company Secretary	2000-03-15	2006-03-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-15	2000-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FRANCIS COOK	WESTGATE BUSINESS PARK LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Dissolved 2018-05-15
JOHN FRANCIS COOK	COOK WEISS FIRE & SECURITY LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Active
JOHN FRANCIS COOK	COOK FIRE AND SECURITY LIMITED	Director	1999-12-21	CURRENT	1999-12-21	Active
JOSEPH WEISS	WESTGATE BUSINESS PARK LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Dissolved 2018-05-15
JOSEPH WEISS	COOK WEISS FIRE & SECURITY LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Active
JOSEPH WEISS	COOK FIRE AND SECURITY LIMITED	Director	1999-12-21	CURRENT	1999-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-01	DS01	Application to strike the company off the register
2020-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31	CH01	Director's details changed for Mr Andrew John Cosgrove on 2020-03-30
2020-03-30	PSC05	Change of details for Cook Weiss Fire & Security Limited as a person with significant control on 2020-03-30
2020-03-30	CH01	Director's details changed for Mrs Julie Elizabeth Cosgrove on 2020-03-30
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB England
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-24	AP01	DIRECTOR APPOINTED MR DAVID PATRICK COSGROVE
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS COOK
2019-04-24	TM02	Termination of appointment of Joseph Weiss on 2019-04-02
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 20 Westgate Morecambe Lancashire LA3 3LN
2019-04-24	AA01	Current accounting period extended from 31/10/19 TO 31/12/19
2019-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-03-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-03-17	AD02	SAIL ADDRESS CREATED
2017-03-17	AD02	SAIL ADDRESS CREATED
2016-08-31	CH01	Director's details changed for Mr John Francis Cook on 2016-08-31
2016-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/14 FROM Sandbank Estates Cumeragh Lane Whittingham Preston Lancashire PR3 2AJ
2014-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS COOK / 01/05/2013
2013-04-12	AR01	15/03/13 FULL LIST
2012-07-06	RES15	CHANGE OF NAME 06/06/2012
2012-07-06	CERTNM	COMPANY NAME CHANGED COOK FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-02	AR01	15/03/12 FULL LIST
2012-03-29	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-07-14	RES01	ADOPT ARTICLES 08/06/2011
2011-07-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-11	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-13	AR01	15/03/11 FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS COOK / 15/03/2011
2011-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH WEISS / 15/03/2011
2010-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 20 WESTGATE MORECAMBE LANCASHIRE LA3 3LN
2010-04-19	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26	AR01	15/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS COOK / 15/03/2010
2010-03-23	AP01	DIRECTOR APPOINTED MR JOSEPH WEISS
2009-04-23	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-24	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-15	CERTNM	COMPANY NAME CHANGED COOK ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-02	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2007-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-12	288a	NEW SECRETARY APPOINTED
2007-04-12	363(288)	SECRETARY RESIGNED
2006-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-17	288a	NEW SECRETARY APPOINTED
2006-03-17	288b	SECRETARY RESIGNED
2006-03-16	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-04	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-25	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-08	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/03
2003-04-29	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-17	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-26	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-03	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2000-05-03	88(2)R	AD 20/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COOK FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COOK FACILITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2010-12-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-07-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOK FACILITIES LIMITED

Intangible Assets

Patents

We have not found any records of COOK FACILITIES LIMITED registering or being granted any patents

Domain Names

COOK FACILITIES LIMITED owns 1 domain names.

cookfireuk.co.uk

Trademarks

We have not found any records of COOK FACILITIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COOK FACILITIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2012-05-18	GBP £3,431	Response Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where COOK FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COOK FACILITIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
		2016-02-00	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOK FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COOK FACILITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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