D A COOKE WHOLESALE & VENDING LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About D A Cooke Wholesale & Vending Ltd

D A COOKE WHOLESALE & VENDING LIMITED was founded on 1999-08-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". D A Cooke Wholesale & Vending Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
D A COOKE WHOLESALE & VENDING LIMITED

ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in GL8

Filing Information

Company Number		03819216
Company ID Number		03819216
Date formed		1999-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts

Last Datalog update:	2018-09-07 10:56:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D A COOKE WHOLESALE & VENDING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED

Menu

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.

Company Officers of D A COOKE WHOLESALE & VENDING LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE IRENE COOKE	Company Secretary	2001-03-19
IAN DAVID COOKE	Director	1999-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD ARTHUR COOKE	Director	1999-08-04	2008-08-22
JANET MARGARET COOKE	Director	1999-08-04	2008-08-22
JANET MARGARET COOKE	Company Secretary	1999-08-04	2001-03-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-08-04	1999-08-04
INSTANT COMPANIES LIMITED	Nominated Director	1999-08-04	1999-08-04

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
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Long Street Tetbury Gloucestershire GL8 8AA
2018-05-08	LIQ02	Voluntary liquidation Statement of affairs
2018-05-08	600	Appointment of a voluntary liquidator
2018-05-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-18
2017-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JULIE IRENE COOKE / 04/08/2017
2017-08-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 04/08/2017
2016-09-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE IRENE COOKE on 2016-08-15
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	Director's details changed for Ian David Cooke on 2009-10-01
2010-07-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR JANET COOKE
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR DONALD COOKE
2008-08-28	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-08-13	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-22	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-08	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-09	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28	363(287)	REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-30	288b	SECRETARY RESIGNED
2001-03-30	288a	NEW SECRETARY APPOINTED
2001-03-15	225	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-22	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-22	88(2)R	AD 01/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-15	288a	NEW DIRECTOR APPOINTED
1999-09-15	288b	DIRECTOR RESIGNED
1999-09-15	288a	NEW DIRECTOR APPOINTED
1999-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-15	288b	SECRETARY RESIGNED
1999-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to D A COOKE WHOLESALE & VENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2018-04-30
Appointmen	2018-04-30

Fines / Sanctions

No fines or sanctions have been issued against D A COOKE WHOLESALE & VENDING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 73,741
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 D A COOKE WHOLESALE & VENDING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 52,520
Debtors	2012-04-01	£ 13,563
Fixed Assets	2012-04-01	£ 214,475
Shareholder Funds	2012-04-01	£ 193,254
Stocks Inventory	2012-04-01	£ 38,957
Tangible Fixed Assets	2012-04-01	£ 47,975

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D A COOKE WHOLESALE & VENDING LIMITED registering or being granted any patents

Domain Names

D A COOKE WHOLESALE & VENDING LIMITED owns 1 domain names.

dacooke.co.uk

Trademarks

We have not found any records of D A COOKE WHOLESALE & VENDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D A COOKE WHOLESALE & VENDING 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 (46900 - Non-specialised wholesale trade) as D A COOKE WHOLESALE & VENDING LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where D A COOKE WHOLESALE & VENDING 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	Resolution
Defending party	D A COOKE WHOLESALE & VENDING LIMITED	Event Date	2018-04-30

Initiating party		Event Type	Appointmen
Defending party	D A COOKE WHOLESALE & VENDING LIMITED	Event Date	2018-04-30
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: D A COOKE WHOLESALE & VENDING LIMITED Company Number: 03819216 Registered office: Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D A COOKE WHOLESALE & VENDING 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 D A COOKE WHOLESALE & VENDING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.