Dissolved
Dissolved 2017-05-07
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Home > England & Wales Companies > COOKSON KALMS LIMITED
Company Information for COOKSON KALMS LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
 07127588 Private Limited Company
Dissolved 2017-05-07 |
Company Overview
About Cookson Kalms Ltd
COOKSON KALMS LIMITED was founded on 2010-01-16 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COOKSON KALMS LIMITED | |
| Legal Registered Office | |
| 11-15 WILLIAM ROAD LONDON | |
Filing Information
| Company Number | 07127588 | |
|---|---|---|
| Date formed | 2010-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:29:13 |
| Companies House |
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Company Officers of COOKSON KALMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GRAHAM KALMS |
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STEPHEN ROSS KALMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMRET LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 119 BOUNDARY ROAD WALLINGTON SM6 0TE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 571A LONDON ROAD SUTTON SURREY SM3 9AE ENGLAND | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/15 FULL LIST | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 FULL LIST | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MICHAEL GRAHAM KALMS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to COOKSON KALMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-12 |
| Appointment of Liquidators | 2016-04-12 |
| Resolutions for Winding-up | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against COOKSON KALMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOKSON KALMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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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 COOKSON KALMS LIMITED
Intangible Assets
Patents
We have not found any records of COOKSON KALMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOKSON KALMS LIMITED
Income
Government Income
We have not found government income sources for COOKSON KALMS 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 (78109 - Other activities of employment placement agencies) as COOKSON KALMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKSON KALMS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COOKSON KALMS LIMITED | Event Date | 2016-04-01 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 18 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved This notice is purely formal. All known creditors have been or will be paid in full.. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 01 April 2016 Office Holder details: Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London, NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , 11-15 William Road, London, NW1 3ER . For further details contact the Joint Liquidators at Fisherp@hwfisher.co.uk or telephone 020 7874 7971 Alternative contact: Harry Hawkins on 020 7874 7828 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COOKSON KALMS LIMITED | Event Date | 2016-04-01 |
| Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , 11-15 William Road, London NW1 3ER . : For further details contact the Joint Liquidators at Fisherp@hwfisher.co.uk or telephone 020 7874 7971 Alternative contact: Harry Hawkins on 020 7874 7828 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COOKSON KALMS LIMITED | Event Date | 2016-04-01 |
| The following resolutions were passed on 01 April 2016 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London, NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , 11-15 William Road, London, NW1 3ER be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact the Joint Liquidators at Fisherp@hwfisher.co.uk or telephone 020 7874 7971 Alternative contact: Harry Hawkins on 020 7874 7828 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKSON KALMS 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 COOKSON KALMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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