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Company Information for

COOK & LUCAS FROZEN (UK) LIMITED

C/O INTERPATH LTD 4TH FLOOR, TAILOR'S CORNER, THIRSK ROW, LEEDS, LS1 4DP,

Company Registration Number

06144795

Private Limited Company

In Administration

Company Overview

About Cook & Lucas Frozen (uk) Ltd

COOK & LUCAS FROZEN (UK) LIMITED was founded on 2007-03-07 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Cook & Lucas Frozen (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COOK & LUCAS FROZEN (UK) LIMITED

Legal Registered Office

C/O INTERPATH LTD 4TH FLOOR, TAILOR'S CORNER
THIRSK ROW
LEEDS
LS1 4DP
Other companies in DN31

Previous Names

COOK & LUCAS REFRIGERATION (UK) LIMITED

26/03/2007

Filing Information

Company Number		06144795
Company ID Number		06144795
Date formed		2007-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		03/04/2021
Account next due		31/03/2023
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB901320289~~

Last Datalog update:	2023-02-05 17:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK & LUCAS FROZEN (UK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Goods imported
Filing history
Outgoings

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Company Officers of COOK & LUCAS FROZEN (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH LOUISE HOBSON	Director	2007-03-13
ANTONY MARK LOVETT	Director	2016-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APR SECRETARIES LTD	Company Secretary	2008-08-05	2009-03-16
VSBC SECRETARIES LIMITED	Company Secretary	2007-03-07	2008-08-05
VSBC DIRECTORS LIMITED	Director	2007-03-07	2007-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH LOUISE HOBSON	COOK & LUCAS FROZEN (HOLDINGS) LIMITED	Director	2016-10-01	CURRENT	2016-08-22	In Administration
DEBORAH LOUISE HOBSON	OSPREY SEAFOODS LIMITED	Director	2012-03-21	CURRENT	2012-01-31	Dissolved 2013-08-20
DEBORAH LOUISE HOBSON	SCHOONERS ALE HOUSE LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Dissolved 2015-10-20
ANTONY MARK LOVETT	COOK & LUCAS FROZEN (HOLDINGS) LIMITED	Director	2016-08-22	CURRENT	2016-08-22	In Administration

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
2025-02-17		Administrator's progress report
2025-01-09		liquidation-in-administration-extension-of-period
2023-12-07		liquidation-in-administration-extension-of-period
2023-08-24		Administrator's progress report
2023-04-08		Notice of deemed approval of proposals
2023-03-23		Liquidation statement of affairs AM02SOA
2023-03-23		Liquidation statement of affairs AM02SOA
2023-03-20		Statement of administrator's proposal
2023-01-30		Appointment of an administrator
2023-01-30		REGISTERED OFFICE CHANGED ON 30/01/23 FROM Refrigeration Concepts Building Humber Street Grimsby South Humberside DN31 3HL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-12-24		FULL ACCOUNTS MADE UP TO 03/04/21
2021-12-24	AA	FULL ACCOUNTS MADE UP TO 03/04/21
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 04/04/20
2020-09-11	AP01	DIRECTOR APPOINTED MR ADAM CROFT
2020-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061447950004
2020-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE HOBSON
2020-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061447950003
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061447950002
2016-10-10	AP01	DIRECTOR APPOINTED MR ANTONY MARK LOVETT
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-05	DISS40	Compulsory strike-off action has been discontinued
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM Unit 1 Prince Albert Gardens Grimsby DN31 3AG
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-03-09	CH01	Director's details changed for Deborah Louise Hobson on 2009-10-01
2009-03-25	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-21	288b	APPOINTMENT TERMINATED SECRETARY APR SECRETARIES LTD
2009-03-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 01 LOUTH ROAD GRIMSBY SOUTH HUMBERSIDE DN33 2EH
2008-09-05	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-08-26	288b	APPOINTMENT TERMINATED SECRETARY VSBC SECRETARIES LIMITED
2008-08-26	288a	SECRETARY APPOINTED APR SECRETARIES LTD
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: UNIT 1 PRINCE ALBERT GARDENS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AG
2007-05-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	CERTNM	COMPANY NAME CHANGED COOK & LUCAS REFRIGERATION (UK) LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX
2007-03-08	288b	DIRECTOR RESIGNED
2007-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to COOK & LUCAS FROZEN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2023-01-24

Fines / Sanctions

No fines or sanctions have been issued against COOK & LUCAS FROZEN (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-30	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2008-05-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 1,170,895

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 & LUCAS FROZEN (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 577,058
Current Assets	2012-04-01	£ 2,908,878
Debtors	2012-04-01	£ 2,319,165
Fixed Assets	2012-04-01	£ 22,147
Shareholder Funds	2012-04-01	£ 1,760,130
Stocks Inventory	2012-04-01	£ 12,655
Tangible Fixed Assets	2012-04-01	£ 22,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOK & LUCAS FROZEN (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOK & LUCAS FROZEN (UK) LIMITED

Trademarks

We have not found any records of COOK & LUCAS FROZEN (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOK & LUCAS FROZEN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as COOK & LUCAS FROZEN (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOK & LUCAS FROZEN (UK) 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 & LUCAS FROZEN (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	03025110	Fresh or chilled cod "Gadus morhua"
2014-06-01	03044490	Fresh or chilled fillets of fish of the families Bregmacerotidae, Euclichthyidae, Gadidae, Macrouridae, Melanonidae, Merlucciidae, Moridae and Muraenolepididae (excl. cod, coalfish and Boreogadus saida)
2012-04-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2011-08-01	03026200

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	COOK & LUCAS FROZEN (UK) LIMITED	Event Date	2023-01-24
In the High Court of Justice, Business and Property Courts in Leeds Court Number: CR-2023-LDS000056 COOK & LUCAS FROZEN (UK) LIMITED (Company Number 06144795 ) Previous Name of Company: Cook & Lucas R…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOK & LUCAS FROZEN (UK) 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 & LUCAS FROZEN (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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