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Company Information for

COOKSON INTERIORS LTD

GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC428871
Private Limited Company
Liquidation

Company Overview

About Cookson Interiors Ltd
COOKSON INTERIORS LTD was founded on 2012-07-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cookson Interiors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKSON INTERIORS LTD
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G5
 
Filing Information
Company Number SC428871
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 06:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKSON INTERIORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of COOKSON INTERIORS LTD

Current Directors
Officer Role Date Appointed
NIGEL JAMES COOKSON
Director 2012-07-23

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
2017-10-30LIQ MISCINSOLVENCY:4.26(SCOT) 24/102017
2017-10-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2017-10-30LIQ MISCINSOLVENCY:4.26(SCOT) 24/102017
2017-10-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 130 TORYGLEN STREET GLASGOW G5 0BH
2016-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-25GAZ1FIRST GAZETTE
2016-03-05AA31/07/15 TOTAL EXEMPTION FULL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0123/07/15 FULL LIST
2015-06-06AA31/07/14 TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0123/07/14 FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION FULL
2013-08-09AR0123/07/13 FULL LIST
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to COOKSON INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-09-15
Appointment of Liquidators2016-11-08
Resolutions for Winding-up2016-11-08
Meetings of Creditors2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against COOKSON INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKSON INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due After One Year 2012-07-23 £ 20,000
Creditors Due Within One Year 2012-07-23 £ 28,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-23 £ 1
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

Intangible Assets
Patents
We have not found any records of COOKSON INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOKSON INTERIORS LTD
Trademarks
We have not found any records of COOKSON INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKSON INTERIORS LTD. 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 (43320 - Joinery installation) as COOKSON INTERIORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKSON INTERIORS LTD 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 TypeAppointment of Liquidators
Defending partyCOOKSON INTERIORS LTDEvent Date2016-10-28
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOKSON INTERIORS LTDEvent Date2016-10-28
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 TypeMeetings of Creditors
Defending partyCOOKSON INTERIORS LTDEvent Date2016-10-07
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 partyCOOKSON INTERIORS LTDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKSON INTERIORS LTD 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 INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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