COOK'S DEMOLITION AND PLANT HIRE LIMITED - Demolition - A business based in United Kingdom registered with Companies House

Company Overview

About Cook's Demolition And Plant Hire Ltd

COOK'S DEMOLITION AND PLANT HIRE LIMITED was founded on 1964-06-17 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Cook's Demolition And Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COOK'S DEMOLITION AND PLANT HIRE LIMITED

38-42 NEWPORT STREET SWINDON SN1 3DR Other companies in SN15

Filing Information

Company Number		00809433
Company ID Number		00809433
Date formed		1964-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 21:40:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK'S DEMOLITION AND PLANT HIRE LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED

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Company Officers of COOK'S DEMOLITION AND PLANT HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN CHARLES COOK	Company Secretary	2015-02-05
BRIAN CHARLES COOK	Director	1991-12-21
SUSAN EILEEN COOK	Director	2014-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD THOMAS COOK	Company Secretary	1997-01-26	2015-02-04
GERALD THOMAS COOK	Director	1991-12-21	2015-02-04
EILEEN ELSIE COOK	Company Secretary	1991-12-21	1997-01-26
SUSAN EILEEN WEBB	Director	1991-12-21	1995-09-05

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
2018-06-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2017-10-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-25	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-30	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 6500
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-16	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 27/10/2015
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 6500
2015-12-30	AR01	08/12/15 FULL LIST
2015-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 22/09/2015
2015-08-04	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-03-26	AP03	SECRETARY APPOINTED MR BRIAN CHARLES COOK
2015-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 04/02/2015
2015-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY GERALD COOK
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD COOK
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 6500
2015-01-06	AR01	08/12/14 FULL LIST
2015-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 30/11/2014
2014-09-08	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-09-01	AP01	DIRECTOR APPOINTED MISS SUSAN EILEEN COOK
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 23/09/2013
2014-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 6500
2014-01-07	AR01	08/12/13 FULL LIST
2013-05-14	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-23	AR01	08/12/12 FULL LIST
2012-06-19	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-30	AR01	08/12/11 FULL LIST
2011-04-27	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	08/12/10 FULL LIST
2010-08-04	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	08/12/09 FULL LIST
2009-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW
2009-05-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-04	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2006-12-20	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-06	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41 NEW ROAD CHIPPENHAM WILTS SN15 1JQ
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-15	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-10	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-11	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-11	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-06-21	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-12-02	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1999-02-16	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-10	363s	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19	363s	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-12-19	288a	NEW SECRETARY APPOINTED
1997-12-19	288b	SECRETARY RESIGNED
1997-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-18	363s	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-15	288	DIRECTOR RESIGNED
1996-01-15	363s	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-10	363s	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-08	363s	RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
1993-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1992-12-01	363s	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
1992-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-17	363s	RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
1991-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COOK'S DEMOLITION AND PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-16
Resolution	2017-10-16
Notices to	2017-10-16

Fines / Sanctions

No fines or sanctions have been issued against COOK'S DEMOLITION AND PLANT HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-03-15	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1987-07-20	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1981-10-26	Outstanding	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 COOK'S DEMOLITION AND PLANT HIRE LIMITED

Intangible Assets

Patents

We have not found any records of COOK'S DEMOLITION AND PLANT HIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOK'S DEMOLITION AND PLANT HIRE LIMITED

Trademarks

We have not found any records of COOK'S DEMOLITION AND PLANT HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOK'S DEMOLITION AND PLANT HIRE 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 (43110 - Demolition) as COOK'S DEMOLITION AND PLANT HIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOK'S DEMOLITION AND PLANT HIRE 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	Appointmen
Defending party	COOK'S DEMOLITION AND PLANT HIRE LIMITED	Event Date	2017-10-16
Name of Company: COOK'S DEMOLITION AND PLANT HIRE LIMITED Company Number: 00809433 Nature of Business: Demolition and Plant Hire Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquid…

Initiating party		Event Type	Resolution
Defending party	COOK'S DEMOLITION AND PLANT HIRE LIMITED	Event Date	2017-10-16

Initiating party		Event Type	Notices to
Defending party	COOK'S DEMOLITION AND PLANT HIRE LIMITED	Event Date	2017-10-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOK'S DEMOLITION AND PLANT HIRE 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'S DEMOLITION AND PLANT HIRE 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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