Dissolved
Dissolved 2014-02-25
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Company Information for COOKSON SECURITIES LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD4,
|
Company Registration Number
 06001879 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Cookson Securities Ltd
COOKSON SECURITIES LIMITED was founded on 2006-11-17 and had its registered office in Huddersfield. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COOKSON SECURITIES LIMITED | ||
| Legal Registered Office | ||
| HUDDERSFIELD WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06001879 | |
|---|---|---|
| Date formed | 2006-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 12:47:25 |
| Companies House |
|
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Company Officers of COOKSON SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH RICHARD COOKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY KING |
Director | ||
KAREN LESLEY DEWS |
Company Secretary | ||
JEAN DIEDRE SHEFFIELD |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOKSON HOMES WG2 LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-16 | Dissolved 2014-05-18 | |
| COOKSON HOMES WG1 LIMITED | Director | 2007-01-25 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
| LOUNGE 68 LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2016-03-17 |
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 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN DEWS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 14A LONGBOW CLOSE, BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GQ | |
| AR01 | 17/11/09 FULL LIST | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 14A LONGBOW CLOSE, BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GQ | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 1 FIRTH STREET HUDDERSFIELD HD1 3BB | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2576 LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 02/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 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 COOKSON SECURITIES 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 | 2013-02-19 |
| Proposal to Strike Off | 2012-02-07 |
| Proposal to Strike Off | 2011-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against COOKSON SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC |
Intangible Assets
Patents
We have not found any records of COOKSON SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOKSON SECURITIES LIMITED
Income
Government Income
We have not found government income sources for COOKSON SECURITIES 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 COOKSON SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKSON SECURITIES 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 | COOKSON SECURITIES LIMITED | Event Date | 2013-02-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOKSON SECURITIES LIMITED | Event Date | 2012-02-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COOKSON SECURITIES LIMITED | Event Date | 2011-02-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKSON SECURITIES 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 COOKSON SECURITIES 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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