Cook Technical Services Limited

Company Name	Cook Technical Services Limited
Company Status	Dissolved
Company Number	06896457
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Dissolution Date	8 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven James Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	81 Effingham Road London SE12 8NT

Secretary Name	Mrs Kelly Louise Cook
Status	Closed
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	81 Effingham Road London SE12 8NT

Location

Registered Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Kelly Louise Dewhirst 50.00% Ordinary B
1 at £1	Steven James Cook 50.00% Ordinary A

Financials

Year	2014
Net Worth	£24,069
Cash	£33,267
Current Liabilities	£18,665

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 November 2018	Final Gazette dissolved following liquidation (1 page)
8 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
24 August 2017	Registered office address changed from Suites 5 & 6 the Printworks, Hey Road Barrow Clitheroe Lancashire BB7 9WB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 August 2017 (2 pages)
24 August 2017	Registered office address changed from Suites 5 & 6 the Printworks, Hey Road Barrow Clitheroe Lancashire BB7 9WB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 August 2017 (2 pages)
16 August 2017	Declaration of solvency (5 pages)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Declaration of solvency (5 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03 (1 page)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03 (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
30 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
8 May 2014	Secretary's details changed for Ms Kelly Louise Dewhirst on 12 August 2013 (1 page)
8 May 2014	Secretary's details changed for Ms Kelly Louise Dewhirst on 12 August 2013 (1 page)
6 May 2014	Registered office address changed from 81 Effingham Road London SE12 8NT England on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 81 Effingham Road London SE12 8NT England on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 81 Effingham Road London SE12 8NT England on 6 May 2014 (1 page)
13 December 2013	Secretary's details changed for Ms Kelly Louise Dewhirst on 11 December 2013 (1 page)
13 December 2013	Registered office address changed from 32 Hedgley Street London SE12 8PE England on 13 December 2013 (1 page)
13 December 2013	Director's details changed for Mr Steven James Cook on 11 December 2013 (2 pages)
13 December 2013	Registered office address changed from 32 Hedgley Street London SE12 8PE England on 13 December 2013 (1 page)
13 December 2013	Director's details changed for Mr Steven James Cook on 11 December 2013 (2 pages)
13 December 2013	Secretary's details changed for Ms Kelly Louise Dewhirst on 11 December 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Steven James Cook on 6 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Kelly Louise Dewhirst on 6 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Steven James Cook on 6 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Kelly Louise Dewhirst on 6 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Steven James Cook on 6 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Kelly Louise Dewhirst on 6 May 2010 (1 page)
6 May 2009	Incorporation (16 pages)
6 May 2009	Incorporation (16 pages)

Cook Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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