Dissolved 2017-08-25
Company Information for A. COOKSON LIMITED
BLACKPOOL, LANCASHIRE, FY1,
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Company Registration Number
06287964
Private Limited Company
Dissolved Dissolved 2017-08-25 |
Company Name | |
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A. COOKSON LIMITED | |
Legal Registered Office | |
BLACKPOOL LANCASHIRE | |
Company Number | 06287964 | |
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Date formed | 2007-06-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY COOKSON |
Officer | Role | Date Appointed | Date Resigned |
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MAY COOKSON |
Company Secretary | ||
MAY COOKSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 269 CHURCH STREET BLACKPOOL FY1 3PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM POP HALL FARM BAY HORSE LANE CATFORTH PRESTON PR4 0HN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAY COOKSON | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU ENGLAND | |
AR01 | 20/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY COOKSON | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAY COOKSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOKSON / 20/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-13 |
Resolutions for Winding-up | 2016-06-03 |
Appointment of Liquidators | 2016-06-03 |
Meetings of Creditors | 2016-05-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores
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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 A. COOKSON LIMITED
The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as A. COOKSON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A. COOKSON LIMITED | Event Date | 2016-05-31 |
Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, FY1 3PB , Tel: 01253 299399 , Email: recover@adcrofthilton.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A. COOKSON LIMITED | Event Date | 2016-05-31 |
At a General Meeting of Members of the said company held at 269 Church Street, Blackpool, FY1 3PB , on 31 May 2016 the following Resolution was passed as a Special Resolution: 1. That the Company be wound up voluntarily. Contact details: Rosalind Mary Hilton , (IP No 8604 ), Liquidator , Adcroft Hilton Limited , 269 Church Street, Blackpool, FY1 3PB . Tel: 01253 299399 , Email: recover@adcrofthilton.co.uk . Alternative contact: Sonya Brannigan Anthony Cookson , Chairman . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A. COOKSON LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and of creditors of the above-named Company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 11 May 2017 , at 2.30pm, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12 noon on the working day immediately before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. For further details contact: Sheryl Armer, recover@adcrofthilton.co.uk 01253 299399 , reference: B6685. Name of office holder: Rosalind Mary Hilton Office holder number: 8604 Address: Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancashire, FY1 3PB Capacity: Liquidator : | |||
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. |