Active - Proposal to Strike off
Company Information for COOKSON HOMES WG1 LIMITED
14A LONGBOW CLOSE, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD2 1GQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COOKSON HOMES WG1 LIMITED | ||
Legal Registered Office | ||
14A LONGBOW CLOSE, BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GQ Other companies in HD2 | ||
Previous Names | ||
|
Company Number | 06026511 | |
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Company ID Number | 06026511 | |
Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2007 | |
Account next due | 31/01/2010 | |
Latest return | 12/12/2009 | |
Return next due | 09/01/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 12:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH RICHARD COOKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY KING |
Director | ||
KAREN LESLEY DEWS |
Company Secretary | ||
RICHARD ANTHONY KING |
Company Secretary | ||
JEAN DIEDRE SHEFFIELD |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOKSON HOMES WG2 LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-16 | Dissolved 2014-05-18 | |
COOKSON SECURITIES LIMITED | Director | 2007-01-02 | CURRENT | 2006-11-17 | Dissolved 2014-02-25 | |
LOUNGE 68 LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2016-03-17 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN DEWS | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.OR100013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 07/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 1 FIRTH STREET HUDDERSFIELD HD1 3BB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2590 LIMITED CERTIFICATE ISSUED ON 01/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as COOKSON HOMES WG1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |