Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > COOKS CONSTRUCTION LIMITED
Company Information for COOKS CONSTRUCTION LIMITED
REDDITCH, WORCS, B97,
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Company Registration Number
 04604344 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Cooks Construction Ltd
COOKS CONSTRUCTION LIMITED was founded on 2002-11-29 and had its registered office in Redditch. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COOKS CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| REDDITCH WORCS | |
Filing Information
| Company Number | 04604344 | |
|---|---|---|
| Date formed | 2002-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 07:25:16 |
| Companies House |
|
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Companies with same name COOKS CONSTRUCTION LIMITED
The following companies were found which have the same name as COOKS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COOKS CONSTRUCTION CONSULTANTS LTD | 72 REYNARD CLOSE REDDITCH WORCESTERSHIRE B97 6PY | Dissolved | Company formed on the 2010-11-29 | |
 |
COOKS CONSTRUCTION SUPERANNUATION FUND PTY LTD | Active | Company formed on the 1994-06-29 | |
| COOKS CONSTRUCTION ( SOUTH EAST ) LTD | 4 WOODBERRY CLOSE CANVEY ISLAND ENGLAND SS8 9PP | Active - Proposal to Strike off | Company formed on the 2017-03-27 | |
| COOKS CONSTRUCTION (SOUTH) LTD | 8 PALMERSTONE ROAD CANVEY ISLAND ESSEX SS8 0NB | Active | Company formed on the 2018-12-10 | |
 |
COOKS CONSTRUCTION GROUP INC | Georgia | Unknown | |
|
COOKS CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | |
| COOKS CONSTRUCTION SERVICES LTD | 12 DAVIDSON DRIVE ABERDEEN ABERDEENSHIRE AB16 7RQ | Active | Company formed on the 2020-10-02 | |
|
COOKS CONSTRUCTION SERVICES LLC | 405 W KAUFMAN ST ROCKWALL TX 75087 | Forfeited | Company formed on the 2021-07-27 |
|
COOKS CONSTRUCTION MECHANICS LLC | 7074 COUNTY ROAD 292 BRECKENRIDGE TX 76424 | Active | Company formed on the 2023-03-27 |
Company Officers of COOKS CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JATINDER CHANA |
||
HARBHAJAN CHANA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILMARNI DEVELOPMENTS LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| CHACO CONSTRUCTION CONSULTANTS LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| COOKS CONSTRUCTION CONSULTANTS LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2014-12-09 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE BG7 6DY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/06/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/10 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| AA | 30/04/05 TOTAL EXEMPTION FULL | |
| AA | 30/04/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 108 BOLTONS LANE HARLINGTON HAYES MIDDLESEX UB3 5BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 108 BOLTONS LANE, HARLINGTON HAYES MIDDLESEX UB3 5BH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to COOKS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2011-10-18 |
| Proposal to Strike Off | 2010-03-23 |
| Petitions to Wind Up (Companies) | 2009-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against COOKS CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOKS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of COOKS CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOKS CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for COOKS CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as COOKS CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKS CONSTRUCTION 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COOKS CONSTRUCTION LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOKS CONSTRUCTION LIMITED | Event Date | 2011-10-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOKS CONSTRUCTION LIMITED | Event Date | 2010-03-23 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COOKS CONSTRUCTION LIMITED | Event Date | 2009-04-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13583 A Petition to wind up the above-named Company of Brunswick House, Birmingham Road, Redditch, Worcestershire BG7 6DY , presented on 27 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKS CONSTRUCTION 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 COOKS CONSTRUCTION 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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