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Company Information for

DAVID COOKE RACE AND ROAD CARS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

03922687

Private Limited Company

Liquidation

Company Overview

About David Cooke Race And Road Cars Ltd

DAVID COOKE RACE AND ROAD CARS LIMITED was founded on 2000-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". David Cooke Race And Road Cars 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

DAVID COOKE RACE AND ROAD CARS LIMITED

Legal Registered Office

PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1U

Previous Names

TARMEAR PROPERTIES LIMITED

11/04/2018

Filing Information

Company Number		03922687
Company ID Number		03922687
Date formed		2000-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		27/12/2023
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 07:38:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID COOKE RACE AND ROAD CARS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD

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Company Officers of DAVID COOKE RACE AND ROAD CARS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN JANE COOKE	Company Secretary	2002-01-10
DAVID HAROLD COOKE	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN JANE COOKE	Director	2009-03-08	2013-09-02
DAVID HAROLD COOKE	Director	2002-01-09	2009-03-09
DAVID HAROLD COOKE	Company Secretary	2000-02-22	2002-01-10
MARY ELIZABETH HASELDINE	Director	2000-02-22	2002-01-10
DAVID HAROLD COOKE	Director	2000-04-05	2001-01-21
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-02-09	2000-02-22
COMBINED NOMINEES LIMITED	Nominated Director	2000-02-09	2000-02-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2000-02-09	2000-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HAROLD COOKE	TARIS REAL ESTATE MANAGEMENT LIMITED	Director	2014-10-23	CURRENT	2014-08-29	Active
DAVID HAROLD COOKE	BRUNSWICK DEVELOPMENTS GROUP LIMITED	Director	2013-11-25	CURRENT	1994-02-22	Active
DAVID HAROLD COOKE	HARCOOKE INVESTMENT COMPANY LIMITED	Director	2013-09-01	CURRENT	1959-05-05	Active
DAVID HAROLD COOKE	RED KITE PROPERTY ASSET MANAGEMENT LIMITED	Director	2013-09-01	CURRENT	2001-07-26	Liquidation
DAVID HAROLD COOKE	DOORFOLDER LIMITED	Director	2006-02-17	CURRENT	2005-11-17	Dissolved 2014-03-06
DAVID HAROLD COOKE	STAMPRAY LIMITED	Director	2006-02-17	CURRENT	2005-11-17	Dissolved 2013-09-07
DAVID HAROLD COOKE	ANGLO CLOUGH II GP LIMITED	Director	2006-02-17	CURRENT	2005-11-08	Liquidation
DAVID HAROLD COOKE	OAKWOOD HILL MANAGEMENT COMPANY LIMITED	Director	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-06-21
DAVID HAROLD COOKE	RED KITE LAND COMPANY LIMITED	Director	2000-04-01	CURRENT	1998-10-07	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.

Date	Document Type	Document Description
2024-04-09		Voluntary liquidation Statement of receipts and payments to 2024-02-07
2023-02-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18		Appointment of a voluntary liquidator
2023-02-18		REGISTERED OFFICE CHANGED ON 18/02/23 FROM No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England
2023-02-18		Voluntary liquidation Statement of affairs
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY England
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY England
2021-12-27		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/21 FROM 14 David Mews London W1U 6EQ
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-26	AP03	Appointment of Mr David Cooke as company secretary on 2020-06-26
2020-06-26	TM02	Termination of appointment of Karen Jane Cooke on 2020-06-26
2020-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	RES15	CHANGE OF COMPANY NAME 11/04/18
2018-04-11	CERTNM	COMPANY NAME CHANGED TARMEAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-12	AA01	Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-14	AA01	Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-11	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN COOKE
2013-09-27	AP01	DIRECTOR APPOINTED MR DAVID COOKE
2013-03-26	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JANE COOKE on 2013-02-28
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/12 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2012-04-13	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	01/03/11 FULL LIST
2010-07-21	AP01	DIRECTOR APPOINTED KAREN JANE COOKE
2010-07-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
2010-04-09	AR01	01/03/10 FULL LIST
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ORCHARD HOUSE HIGH STREET KINGSTON BLOUNT OXON OX39 4SJ
2009-03-30	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 60 HIGH STREET TETSWORTH OXFORDSHIRE OX9 7AB
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-01	88(2)R	AD 04/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/06
2006-02-14	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-18	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-01	288a	NEW SECRETARY APPOINTED
2002-02-01	288a	NEW DIRECTOR APPOINTED
2002-01-26	288b	SECRETARY RESIGNED
2002-01-26	288b	DIRECTOR RESIGNED
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 37 QUEEN ANNE STREET LONDON W1M 9FB
2001-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-08	288b	DIRECTOR RESIGNED
2000-10-18	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-10-18	288a	NEW DIRECTOR APPOINTED
2000-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-15	288a	NEW DIRECTOR APPOINTED
2000-03-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-21	288b	DIRECTOR RESIGNED
2000-03-21	288a	NEW DIRECTOR APPOINTED
2000-02-09	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to DAVID COOKE RACE AND ROAD CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-02-14
Resolution	2023-02-14
Appointmen	2023-02-14
Meetings o	2023-02-03

Fines / Sanctions

No fines or sanctions have been issued against DAVID COOKE RACE AND ROAD CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIRST FIXED CHARGE	2006-03-18	Outstanding	ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE	2006-03-18	Outstanding	ANGLO IRISH PROPERTY LENDING LIMITED
DEED OF FLOATING CHARGE	2000-04-18	Satisfied	NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS	2000-04-18	Satisfied	NEWCASTLE BUILDING SOCIETY
MORTGAGE	2000-04-18	Satisfied	NEWCASTLE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DAVID COOKE RACE AND ROAD CARS LIMITED

Intangible Assets

Patents

We have not found any records of DAVID COOKE RACE AND ROAD CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID COOKE RACE AND ROAD CARS LIMITED

Trademarks

We have not found any records of DAVID COOKE RACE AND ROAD CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID COOKE RACE AND ROAD CARS 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 (45190 - Sale of other motor vehicles) as DAVID COOKE RACE AND ROAD CARS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DAVID COOKE RACE AND ROAD CARS 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	Notices to
Defending party	DAVID COOKE RACE AND ROAD CARS LIMITED	Event Date	2023-02-14

Initiating party		Event Type	Resolution
Defending party	DAVID COOKE RACE AND ROAD CARS LIMITED	Event Date	2023-02-14

Initiating party		Event Type	Appointmen
Defending party	DAVID COOKE RACE AND ROAD CARS LIMITED	Event Date	2023-02-14
Name of Company: DAVID COOKE RACE AND ROAD CARS LIMITED Company Number: 03922687 Nature of Business: Investment Company Previous Name of Company: Tarmear Properties Limited (9 February 2000 – 11 April…

Initiating party		Event Type	Meetings o
Defending party	DAVID COOKE RACE AND ROAD CARS LIMITED	Event Date	2023-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID COOKE RACE AND ROAD CARS 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 DAVID COOKE RACE AND ROAD CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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