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Home > England & Wales Companies > COOKE BROS CAR HIRE LIMITED
Company Information for

COOKE BROS CAR HIRE LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
07085964
Private Limited Company
Liquidation

Company Overview

About Cooke Bros Car Hire Ltd
COOKE BROS CAR HIRE LIMITED was founded on 2009-11-25 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Cooke Bros Car Hire 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
COOKE BROS CAR HIRE LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Filing Information
Company Number 07085964
Company ID Number 07085964
Date formed 2009-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/10/2012
Latest return 25/11/2011
Return next due 23/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE BROS CAR HIRE LIMITED
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Company Officers of COOKE BROS CAR HIRE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COOKE
 Director 2009-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COOKE I FIX GARAGES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Liquidation
STEPHEN COOKE ADEVA N.W. LIMITED Director 2008-08-07 CURRENT 2007-04-16 Dissolved 2015-04-07

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.

DateDocument TypeDocument Description
2018-07-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT UNITED KINGDOM
2013-02-054.20STATEMENT OF AFFAIRS/4.19
2013-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-29GAZ1FIRST GAZETTE
2011-11-28LATEST SOC28/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-28AR0125/11/11 FULL LIST
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-22GAZ1FIRST GAZETTE
2011-03-11AR0125/11/10 FULL LIST
2011-03-03AA01CURREXT FROM 30/11/2011 TO 31/01/2012
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 45-51 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR ENGLAND
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOKE BROS CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-31
Appointment of Liquidators2013-01-31
Fines / Sanctions
No fines or sanctions have been issued against COOKE BROS CAR HIRE 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
DEED OF ASSIGNMENT 2011-03-02 Outstanding LIBERTY LEASING PLC
DEBENTURE 2010-06-29 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2010-11-30

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 COOKE BROS CAR HIRE LIMITED

Intangible Assets
Patents
We have not found any records of COOKE BROS CAR HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE BROS CAR HIRE LIMITED
Trademarks
We have not found any records of COOKE BROS CAR HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE BROS CAR HIRE 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 (82990 - Other business support service activities n.e.c.) as COOKE BROS CAR HIRE LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOKE BROS CAR HIRE 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 TypeResolutions for Winding-up
Defending partyCOOKE BROS CAR HIRE LIMITEDEvent Date2013-01-28
At a GENERAL MEETING of the above-named Company, duly convened and held at 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ on 28 January 2013 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and Kevin Lucas of Lucas Johnson , Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ , be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Kevin Lucas (IP No 9485), Liquidator , Lucas Johnson . 22 Greenwood Street, Altrincham, Cheshire. WA14 1RZ . Alternative contact: Nigel Johnson . Email: nigel@lucasjohnson.co.uk , Telephone: 01619 298666 . Stephen Cooke :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOKE BROS CAR HIRE LIMITEDEvent Date2013-01-28
Kevin Lucas , Lucas Johnson . 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKE BROS CAR HIRE 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 COOKE BROS CAR HIRE 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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