Liquidation
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Home > England & Wales Companies > COOK CONSTRUCTION CONSULTANTS LIMITED
Company Information for COOK CONSTRUCTION CONSULTANTS LIMITED
THE OFFICE 4A ALLENDALE ROAD, CAISTER ON SEA, GT YARMOUTH, NORFOLK, NR30 5ES,
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Company Registration Number
 05983582 Private Limited Company
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Company Overview
About Cook Construction Consultants Ltd
COOK CONSTRUCTION CONSULTANTS LIMITED was founded on 2006-10-31 and has its registered office in Gt Yarmouth. The organisation's status is listed as "Liquidation". Cook Construction Consultants 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
| Company Name | |
|---|---|
| COOK CONSTRUCTION CONSULTANTS LIMITED | |
| Legal Registered Office | |
| THE OFFICE 4A ALLENDALE ROAD CAISTER ON SEA GT YARMOUTH NORFOLK NR30 5ES Other companies in NR30 | |
Filing Information
| Company Number | 05983582 | |
|---|---|---|
| Company ID Number | 05983582 | |
| Date formed | 2006-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2009 | |
| Account next due | 31/07/2011 | |
| Latest return | 30/10/2011 | |
| Return next due | 27/11/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 12:35:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK CONSTRUCTION CONSULTANTS LIMITED
The accountancy firm based at this address is FENN & CO ACCOUNTANTS LIMITED
The accountancy firm based at this address is FENN & CO ACCOUNTANTS LIMITED
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Companies with same name COOK CONSTRUCTION CONSULTANTS LIMITED
The following companies were found which have the same name as COOK CONSTRUCTION CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COOK CONSTRUCTION CONSULTANTS LIMITED | Unknown |
Company Officers of COOK CONSTRUCTION CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REUBEN JOHN COOK |
||
SHARRON DAWN COOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARRON DAWN COOK |
Company Secretary | ||
REUBEN JOHN COOK |
Director |
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 |
|---|---|---|
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON DAWN COOK / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 CONSTRUCTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-08-13 |
| Winding-Up Orders | 2013-04-30 |
| Petitions to Wind Up (Companies) | 2013-04-10 |
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against COOK CONSTRUCTION CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOK CONSTRUCTION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Intangible Assets
Patents
We have not found any records of COOK CONSTRUCTION CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOK CONSTRUCTION CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for COOK CONSTRUCTION CONSULTANTS 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 (43999 - Other specialised construction activities n.e.c.) as COOK CONSTRUCTION CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOK CONSTRUCTION CONSULTANTS 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 | Notice of Dividends | |
|---|---|---|---|
| Defending party | COOK CONSTRUCTION CONSULTANTS LIMITED | Event Date | 2018-08-13 |
| In the Norwich County Court case number 220 Notice is hereby given that I intend to declare a First and Final dividend of 5 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 13/09/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson, LTADT, PO Box 490, Ipswich, Suffolk, IP1 1YR, 01473 383535, RTLU.Ipswich@insolvency.gsi.gov.uk : Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | COOK CONSTRUCTION CONSULTANTS LIMITED | Event Date | 2013-04-22 |
| In the High Court Of Justice case number 001671 Official Receiver appointed: L Thomas Emmanuel House , 2 Convent Road , NORWICH , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COOK CONSTRUCTION CONSULTANTS LIMITED | Event Date | 2013-03-06 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1671 A Petition to wind up the above-named Company, Registration Number 05983582, of The Office, 4a Allendale Road, Caister on Sea, Gt Yarmouth, Norfolk, NR30 5ES , presented on 6 March 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , 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 19 April 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOK CONSTRUCTION CONSULTANTS LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOK CONSTRUCTION CONSULTANTS LIMITED | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK CONSTRUCTION CONSULTANTS 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 CONSTRUCTION CONSULTANTS 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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