Company Information for COOKSON INTERIORS LTD
GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC428871
Private Limited Company
Liquidation |
Company Name | |
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COOKSON INTERIORS LTD | |
Legal Registered Office | |
GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G5 | |
Company Number | SC428871 | |
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Company ID Number | SC428871 | |
Date formed | 2012-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-07-31 | |
Account next due | 2017-04-30 | |
Latest return | 2015-07-23 | |
Return next due | 2016-08-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-28 05:31:30 |
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Date | Document Type | Document Description |
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LIQ MISC | INSOLVENCY:4.26(SCOT) 24/102017 | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:4.26(SCOT) 24/102017 | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 130 TORYGLEN STREET GLASGOW G5 0BH | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 23/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-09-15 |
Appointment of Liquidators | 2016-11-08 |
Resolutions for Winding-up | 2016-11-08 |
Meetings of Creditors | 2016-10-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due After One Year | 2012-07-23 | £ 20,000 |
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Creditors Due Within One Year | 2012-07-23 | £ 28,816 |
Creditors and other liabilities
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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 COOKSON INTERIORS LTD
Called Up Share Capital | 2012-07-23 | £ 1 |
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Cash Bank In Hand | 2012-07-23 | £ 19,665 |
Current Assets | 2012-07-23 | £ 41,629 |
Debtors | 2012-07-23 | £ 21,964 |
Fixed Assets | 2012-07-23 | £ 8,884 |
Shareholder Funds | 2012-07-23 | £ 1,697 |
Tangible Fixed Assets | 2013-07-31 | £ 8,884 |
Tangible Fixed Assets | 2012-07-23 | £ 8,884 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as COOKSON INTERIORS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | COOKSON INTERIORS LTD | Event Date | 2017-09-15 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Tuesday 24 October 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact I. Scott McGregor (Office Holder No 8210 ). Email: scottm@gcrr.co.uk . Telephone 0141 353 3552 . I. SCOTT MCGREGOR : LIQUIDATOR : 12 September 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COOKSON INTERIORS LTD | Event Date | 2016-10-28 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COOKSON INTERIORS LTD | Event Date | 2016-10-28 |
28 October 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 September 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Nigel James Cookson : 28 October 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COOKSON INTERIORS LTD | Event Date | 2016-10-07 |
NOTICE OF MEETING OF CREDITORS Registered Office: 130 Toryglen Street, Glasgow G5 0BH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 28 October 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Nigel Cookson : Director : | |||
Initiating party | Event Type | ||
Defending party | COOKSON INTERIORS LTD | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office: 130 Toryglen Street, Glasgow G5 0BH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 28 October 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Nigel Cookson : Director : | |||
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. |