Cooke Holdings Limited

Company Name	Cooke Holdings Limited
Company Status	Dissolved
Company Number	03218041
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Marplace (Number 376) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen John Chesworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Alexandra House Lawnswood Business Pa Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Stephen Elliott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Floor Alexandra House Lawnswood Business Pa Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Alexandra House Lawnswood Business Pa Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Second Floor Alexandra House Lawnswood Business Pa Redvers Close Leeds West Yorkshire LS16 6QY

Secretary Name	Mr Stephen Elliott
Nationality	British
Status	Closed
Appointed	29 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Floor Alexandra House Lawnswood Business Pa Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mr Frank Carroll
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliviger Laithe Farm Red Lees Road Cliviger Burnley Lancashire BB10 4RE

Director Name	Mr Gary John Colbeck
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 29 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stoops Lane Farm Settle Road, Bolton By Bowland Clitheroe Lancashire BB7 4NU

Director Name	John Stubbs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 weeks after company formation)
Appointment Duration	5 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	49 Lindsay Park Worsthorne Burnley Lancashire BB10 3RR

Secretary Name	Mr Gary John Colbeck
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 29 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stoops Lane Farm Settle Road, Bolton By Bowland Clitheroe Lancashire BB7 4NU

Director Name	Mr Malcolm Paul Ginn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	High Ridge House Bank End Lane High Hoyland Barnsley South Yorkshire S75 4BB

Location

Registered Address	Second Floor Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Solvency Statement dated 28/02/11 (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1.10 (4 pages)
2 March 2011	Statement by Directors (1 page)
2 March 2011	Resolutions RES13 ‐ Capital erdemption reserve reduced to nil 28/02/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1.10 (4 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 1.10 (4 pages)
2 March 2011	Solvency statement dated 28/02/11 (1 page)
2 March 2011	Resolutions RES13 ‐ Capital erdemption reserve reduced to nil 28/02/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Statement by directors (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
16 June 2010	Director's details changed for Mr Stephen John Chesworth on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Stephen Elliott on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Donal Murphy on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Mr Stephen Elliott on 15 June 2010 (1 page)
16 June 2010	Director's details changed for Mr Donal Murphy on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Stephen John Chesworth on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Stephen Elliott on 15 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Stephen Elliott on 15 June 2010 (1 page)
15 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
15 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG (1 page)
6 January 2009	Appointment Terminated Director and Secretary gary colbeck (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 January 2009	Appointment terminated director and secretary gary colbeck (1 page)
6 January 2009	Director appointed stephen john chesworth (2 pages)
6 January 2009	Director appointed benjamin marcus jordan (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from wyre street padiham burnley lancashire BB12 8DF (1 page)
6 January 2009	Director and secretary appointed stephen elliott (2 pages)
6 January 2009	Appointment Terminated Director frank carroll (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 January 2009	Director appointed benjamin marcus jordan (2 pages)
6 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 January 2009	Director appointed stephen john chesworth (2 pages)
6 January 2009	Director appointed donal murphy (2 pages)
6 January 2009	Appointment terminated director frank carroll (1 page)
6 January 2009	Director and secretary appointed stephen elliott (2 pages)
6 January 2009	Director appointed donal murphy (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from wyre street padiham burnley lancashire BB12 8DF (1 page)
6 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 December 2008	Return made up to 28/06/08; full list of members (4 pages)
19 December 2008	Return made up to 28/06/08; full list of members (4 pages)
20 November 2008	Gbp ic 72250/55000\03/04/08\gbp sr 17250@1=17250\ (2 pages)
20 November 2008	Gbp ic 72250/55000 03/04/08 gbp sr 17250@1=17250 (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
25 September 2007	Return made up to 28/06/07; full list of members (7 pages)
25 September 2007	Return made up to 28/06/07; full list of members (7 pages)
28 March 2007	Â£ ic 89500/72250 28/02/07 Â£ sr 17250@1=17250 (3 pages)
28 March 2007	Â£ ic 89500/72250 28/02/07 Â£ sr 17250@1=17250 (3 pages)
22 March 2007	Resolutions RES13 ‐ Proposed contract 28/02/07 (1 page)
22 March 2007	Resolutions RES13 ‐ Proposed contract 28/02/07 (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
25 August 2006	Return made up to 28/06/06; full list of members (7 pages)
25 August 2006	Return made up to 28/06/06; full list of members (7 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
23 June 2005	Return made up to 28/06/05; full list of members (7 pages)
23 June 2005	Return made up to 28/06/05; full list of members (7 pages)
20 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
19 July 2004	Return made up to 28/06/04; full list of members (7 pages)
19 July 2004	Return made up to 28/06/04; full list of members (7 pages)
25 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
20 July 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
20 July 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
19 August 2002	Â£ sr 20500@1 25/01/02 (1 page)
19 August 2002	Â£ sr 20500@1 25/01/02 (1 page)
7 August 2002	Return made up to 28/06/02; full list of members (8 pages)
7 August 2002	Return made up to 28/06/02; full list of members (8 pages)
1 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
17 September 2001	Group of companies' accounts made up to 31 July 2000 (20 pages)
17 September 2001	Group of companies' accounts made up to 31 July 2000 (20 pages)
23 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 28/06/01; full list of members (8 pages)
18 August 2000	Return made up to 28/06/00; full list of members (8 pages)
18 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Full group accounts made up to 31 July 1999 (21 pages)
14 August 2000	Full group accounts made up to 31 July 1999 (21 pages)
12 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Return made up to 28/06/99; full list of members (6 pages)
23 July 1999	Full group accounts made up to 31 July 1997 (20 pages)
23 July 1999	Full group accounts made up to 31 July 1998 (20 pages)
23 July 1999	Full group accounts made up to 31 July 1998 (20 pages)
23 July 1999	Full group accounts made up to 31 July 1997 (20 pages)
22 June 1998	Return made up to 28/06/98; full list of members (6 pages)
22 June 1998	Return made up to 28/06/98; full list of members (6 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 28/06/97; full list of members (6 pages)
20 August 1997	Return made up to 28/06/97; full list of members (6 pages)
10 September 1996	New director appointed (2 pages)
27 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 August 1996	Resolutions WRES13 ‐ Written resolution (15 pages)
27 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
23 August 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
18 August 1996	Ad 30/07/96--------- Â£ si 109999@1 (2 pages)
18 August 1996	Particulars of contract relating to shares (3 pages)
16 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1996	Company name changed marplace (number 376) LIMITED\certificate issued on 19/08/96 (3 pages)
16 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
16 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
16 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 1996	Company name changed marplace (number 376) LIMITED\certificate issued on 19/08/96 (3 pages)
9 August 1996	Ad 30/07/96--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
9 August 1996	Ad 30/07/96--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	Â£ nc 100/110000 26/07/96 (1 page)
3 August 1996	Registered office changed on 03/08/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
3 August 1996	New director appointed (1 page)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	Registered office changed on 03/08/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	Â£ nc 100/110000 26/07/96 (1 page)
28 June 1996	Incorporation (24 pages)

Cooke Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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