| Company Name | Cookson Homes North Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966728 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 April 2012 (11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Joseph Richard Cookson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge New Hay Road Fixby West Yorkshire HD2 2EJ |
| Director Name | Mr Richard Anthony King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 April 2012) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Secretary Name | Mrs Karen Lesley Dews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 April 2012) |
| Role | Company Director |
| Correspondence Address | 24 Meadowcroft Honley Holmfirth West Yorkshire HD9 6GJ |
| Secretary Name | Jean Diedre Sheffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Far Bank Shelley Huddersfield West Yorkshire HD8 8HS |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £936,351 |
| Gross Profit | £101,227 |
| Net Worth | -£14,690 |
| Cash | £18,890 |
| Current Liabilities | £869,159 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2012 | Notice of move from Administration to Dissolution on 16 January 2012 (17 pages) |
| 7 February 2012 | Administrator's progress report to 16 January 2012 (19 pages) |
| 7 February 2012 | Notice of move from Administration to Dissolution (17 pages) |
| 7 February 2012 | Administrator's progress report to 16 January 2012 (19 pages) |
| 30 January 2012 | Notice of move from Administration to Dissolution (18 pages) |
| 30 January 2012 | Notice of move from Administration to Dissolution on 16 January 2012 (18 pages) |
| 24 August 2011 | Administrator's progress report to 2 August 2011 (15 pages) |
| 24 August 2011 | Administrator's progress report to 2 August 2011 (15 pages) |
| 24 August 2011 | Administrator's progress report to 2 August 2011 (15 pages) |
| 15 July 2011 | Notice of extension of period of Administration (1 page) |
| 15 July 2011 | Notice of extension of period of Administration (1 page) |
| 13 July 2011 | Notice of extension of period of Administration (1 page) |
| 13 July 2011 | Notice of extension of period of Administration (1 page) |
| 18 March 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 18 March 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 18 March 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 5 November 2010 | Notice of deemed approval of proposals (1 page) |
| 5 November 2010 | Notice of deemed approval of proposals (1 page) |
| 12 October 2010 | Statement of administrator's proposal (20 pages) |
| 12 October 2010 | Statement of administrator's proposal (20 pages) |
| 16 August 2010 | Appointment of an administrator (1 page) |
| 16 August 2010 | Registered office address changed from 14a Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 14a Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 16 August 2010 (2 pages) |
| 16 August 2010 | Appointment of an administrator (1 page) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 21 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 21 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 20 November 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 20 November 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page) |
| 26 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 21 May 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: alexandra house lawnswood business park redvers close, leeds west yorkshire LS16 6RB (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: alexandra house lawnswood business park redvers close, leeds west yorkshire LS16 6RB (1 page) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 24 November 2006 | Particulars of mortgage/charge (4 pages) |
| 24 November 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Incorporation (16 pages) |
| 13 October 2006 | Incorporation (16 pages) |