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Company Information for

CHLOE COOKE LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
07191312
Private Limited Company
Liquidation

Company Overview

About Chloe Cooke Ltd
CHLOE COOKE LIMITED was founded on 2010-03-16 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Chloe Cooke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHLOE COOKE LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SW8
 
Filing Information
Company Number 07191312
Company ID Number 07191312
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 05:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHLOE COOKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name CHLOE COOKE LIMITED
The following companies were found which have the same name as CHLOE COOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHLOE COOKE CONSTRUCTION LIMITED FLAT 3-4, ROYAL VICTORIAN PATRIOTIC BUILDING JOHN ARCHER WAY LONDON SW18 3SX Active - Proposal to Strike off Company formed on the 2017-08-24
CHLOE COOKE LIMITED Unknown

Company Officers of CHLOE COOKE LIMITED

Current Directors
Officer Role Date Appointed
CHLOE VERONICA CHARLOTTE ELIZABETH COOKE
 Director 2010-03-16
THOMAS WILLIAM COOKE
 Director 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHLOE VERONICA CHARLOTTE ELIZABETH COOKE FRASER INTERIORS LONDON LIMITED Director 2014-01-28 CURRENT 2014-01-28 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.

DateDocument TypeDocument Description
2019-04-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-23LIQ02Voluntary liquidation Statement of affairs
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 9a Cedars Mews London SW4 0PL England
2018-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-08AAMDAmended account full exemption
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Thomas William Cooke on 2015-10-09
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 16 Victorian Heights Thackeray Road London SW8 3TD
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM 53 Bushey Road London SW20 8TE England
2013-04-07AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM 53 Bushey Road Raynes Park London SW20 8TE United Kingdom
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MR THOMAS WILLIAM COOKE
2011-06-14SH0101/04/10 STATEMENT OF CAPITAL GBP 2
2011-06-14SH0101/04/10 STATEMENT OF CAPITAL GBP 1
2011-05-12AR0116/03/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE VERONICA CHARLOTTE ELIZABETH COOKE / 16/04/2010
2010-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHLOE COOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-01
Resolutions for Winding-up2018-02-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-25
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against CHLOE COOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHLOE COOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 23,568
Creditors Due Within One Year 2013-03-31 £ 23,971
Creditors Due Within One Year 2012-04-01 £ 29,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CHLOE COOKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 25,584
Cash Bank In Hand 2012-04-01 £ 13,697
Current Assets 2013-03-31 £ 45,703
Current Assets 2012-04-01 £ 55,397
Debtors 2013-03-31 £ 12,104
Debtors 2012-04-01 £ 35,685
Stocks Inventory 2013-03-31 £ 8,015
Stocks Inventory 2012-04-01 £ 6,015
Tangible Fixed Assets 2013-03-31 £ 13,742
Tangible Fixed Assets 2012-04-01 £ 18,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHLOE COOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHLOE COOKE LIMITED
Trademarks
We have not found any records of CHLOE COOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHLOE COOKE 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 (96090 - Other service activities n.e.c.) as CHLOE COOKE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHLOE COOKE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCHLOE COOKE LIMITEDEvent Date2018-01-25
On 25 January 2018 the above Company went into insolvent liquidation. I, Chloe Veronica Charlotte Elizabeth Cooke of 9A Cedars Mews, London, SW4 0PL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Chloe Cooke Construction Limited I confirm that I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. I acknowledge that breach of the prohibition created by section 216 is a criminal offence. Statement pursuant to 22.5 of the effect of issuing the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCHLOE COOKE LIMITEDEvent Date2018-01-25
On 25 January 2018 the above Company went into insolvent liquidation. I, Thomas William Cooke of 9A Cedars Mews, London, SW4 0PL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Chloe Cooke Construction Limited I confirm that I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. I acknowledge that breach of the prohibition created by section 216 is a criminal offence. Statement pursuant to 22.5 of the effect of issuing the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHLOE COOKE LIMITEDEvent Date2018-01-25
Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHLOE COOKE LIMITEDEvent Date2018-01-25
Notice is hereby given that the following resolutions were passed on 25 January 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 25 January 2018 Creditors: 25 January 2018 Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Ed Guest Thomas Cooke , Convener : 25 January 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHLOE COOKE 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 CHLOE COOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0SR