THE COOKIE BOX LIMITED - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About The Cookie Box Ltd

THE COOKIE BOX LIMITED was founded on 2010-06-29 and has its registered office in Moira. The organisation's status is listed as "Liquidation". The Cookie Box 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

Legal Registered Office
Company Name
THE COOKIE BOX LIMITED

RACHEL FOWLER ADVISORY LTD 101 F&G MAIN STREET MOIRA BT67 0LH Other companies in BT3

Filing Information

Company Number		NI603641
Company ID Number		NI603641
Date formed		2010-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB946359289~~

Last Datalog update:	2024-03-05 21:33:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COOKIE BOX LIMITED

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Companies with same name THE COOKIE BOX LIMITED

The following companies were found which have the same name as THE COOKIE BOX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE COOKIE BOX RETAIL LIMITED	THE OFFICE DOCK UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM BT3 9DE	Active - Proposal to Strike off	Company formed on the 2015-08-26
THE COOKIE BOX	STEVENS DRIVE Singapore 257919	Dissolved	Company formed on the 2011-04-22
THE COOKIE BOX, LLC	2511 53RD ST LUBBOCK TX 79413	Active	Company formed on the 2016-06-22
The Cookie Box LLC	Connecticut	Unknown
THE COOKIE BOX CLUB LLC	9900 SPECTRUM DR AUSTIN TX 78717	Active	Company formed on the 2019-08-05
THE COOKIE BOX AU PTY LTD		Active	Company formed on the 2020-07-15
THE COOKIE BOX AU PTY LTD		Active	Company formed on the 2020-07-15

Company Officers of THE COOKIE BOX LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE MCRANDAL	Company Secretary	2010-06-29
BRIAN MCRANDAL	Director	2010-06-29

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
2024-03-05		Final Gazette dissolved via compulsory strike-off
2023-12-05		Error
2023-10-24		Error
2022-10-05		Liquidation. Statement of affairs
2022-10-05	4.21(NI)	Liquidation. Statement of affairs
2022-09-28		REGISTERED OFFICE CHANGED ON 28/09/22 FROM 9 Deramore Park South Belfast BT9 5JY Northern Ireland
2022-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/22 FROM 9 Deramore Park South Belfast BT9 5JY Northern Ireland
2022-09-27		Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2022-09-27		Liquidation: Appointment of liquidator
2022-09-27	VL1	Liquidation: Appointment of liquidator
2022-09-27	LRESC(NI)	Resolution. Special resolution to wind-up
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-26	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	AA01	Previous accounting period extended from 30/06/18 TO 30/09/18
2018-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6036410001
2018-10-09	TM02	Termination of appointment of Claire Louise Mcrandal on 2018-10-01
2018-10-09	PSC07	CESSATION OF BRIAN MCRANDAL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HOLMES
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCRANDAL
2018-10-09	AP01	DIRECTOR APPOINTED MR CRAIG ALEXANDER HOLMES
2018-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/18 FROM The Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-08-09	SH01	30/06/17 STATEMENT OF CAPITAL GBP 35000.00
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCRANDAL
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCRANDAL
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-25	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-02	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCRANDAL / 01/06/2014
2014-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MCRANDAL / 01/06/2014
2013-12-12	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-04	AR01	29/06/13 FULL LIST
2012-11-13	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	29/06/12 FULL LIST
2011-12-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	29/06/11 FULL LIST
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCRANDAL / 29/06/2011
2011-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MCRANDAL / 29/06/2011
2011-06-13	SH01	06/06/11 STATEMENT OF CAPITAL GBP 400
2010-06-29	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2023-10-20
Notices to Creditors	2022-09-30
Appointment of Liquidators	2022-09-30
Resolutions for Winding-up	2022-09-30
Meetings of Creditors	2022-09-09

Fines / Sanctions

No fines or sanctions have been issued against THE COOKIE BOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE COOKIE BOX LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 THE COOKIE BOX LIMITED

Intangible Assets

Patents

We have not found any records of THE COOKIE BOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE COOKIE BOX LIMITED

Trademarks

We have not found any records of THE COOKIE BOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COOKIE BOX 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as THE COOKIE BOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE COOKIE BOX 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE COOKIE BOX 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 THE COOKIE BOX 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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