Dissolved 2018-03-20
Company Information for COOKSEY ENGINEERING LIMITED
BEDFORD, BEFORDSHIRE, MK44 1NP,
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Company Registration Number
01178116
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
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COOKSEY ENGINEERING LIMITED | |
Legal Registered Office | |
BEDFORD BEFORDSHIRE MK44 1NP Other companies in MK44 | |
Company Number | 01178116 | |
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Date formed | 1974-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-23 08:45:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENGT HORBERG |
||
ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTER KRAFTLING |
Director | ||
ANDREW GOODLAND |
Director | ||
TIMOTHY IAN MCINTOSH |
Director | ||
GEOFFREY BLAIR WHITE |
Company Secretary | ||
ERIC MICHAEL SAVIN |
Director | ||
JOHN THOMAS PAXTON |
Company Secretary | ||
JOHN THOMAS PAXTON |
Director | ||
DOUGLAS MCINTOSH |
Director | ||
JOSEPH DOUGLAS PICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRCOOLERS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-03-20 | |
HORBERG & CO HOLDINGS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
EURO FITTINGS LIMITED | Director | 2014-07-29 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
MIDBRASS DEVELOPMENT LIMITED | Director | 2013-05-29 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
MIDBRASS LIMITED | Director | 2013-05-29 | CURRENT | 1972-06-21 | Active | |
NAVIGATOR PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
NAVIGATOR MSL LIMITED | Director | 2006-11-08 | CURRENT | 1946-07-29 | Active | |
AIRCOOLERS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-03-20 | |
EURO FITTINGS LIMITED | Director | 2014-07-29 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
MIDLAND INDUSTRIAL ENGINEERING LIMITED | Director | 2013-05-29 | CURRENT | 1967-03-14 | Dissolved 2014-01-14 | |
MIDBRITE LIMITED | Director | 2013-05-29 | CURRENT | 1972-12-06 | Dissolved 2015-05-26 | |
MIDBRASS DEVELOPMENT LIMITED | Director | 2013-05-29 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
MIDBRASS LIMITED | Director | 2013-05-29 | CURRENT | 1972-06-21 | Active | |
NAVIGATOR PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
NAVIGATOR MSL LIMITED | Director | 2006-11-08 | CURRENT | 1946-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER KRAFTLING | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 12/01/2017 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011781160003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRISTER KRAFTLING | |
AP01 | DIRECTOR APPOINTED ANDREW GOODLAND | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 20/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 20/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 11/08/2014 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 20/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENGT HORBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM WYNFORD ROAD INDUSTRIAL ESTATE, BIRMINGHAM, B27 6JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINTOSH | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MCINTOSH / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BLAIR WHITE / 01/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 2,001,419 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,975,464 |
Creditors and other liabilities
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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 COOKSEY ENGINEERING LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,003 |
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Called Up Share Capital | 2012-03-31 | £ 1,003 |
Cash Bank In Hand | 2013-03-31 | £ 3,098 |
Current Assets | 2013-03-31 | £ 2,091,297 |
Current Assets | 2012-03-31 | £ 2,088,647 |
Debtors | 2013-03-31 | £ 1,855,205 |
Debtors | 2012-03-31 | £ 1,784,348 |
Secured Debts | 2012-03-31 | £ 1,456 |
Shareholder Funds | 2013-03-31 | £ 89,878 |
Shareholder Funds | 2012-03-31 | £ 113,183 |
Stocks Inventory | 2013-03-31 | £ 232,994 |
Stocks Inventory | 2012-03-31 | £ 304,299 |
Debtors and other cash assets
COOKSEY ENGINEERING LIMITED owns 1 domain names.
cooksey.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as COOKSEY ENGINEERING LIMITED are:
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. |