| Company Name | PHIL Cooke Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05507005 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Adele Louise Cooke |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Tamarind Manor Farm Uffington Shrewsbury Shropshire SY4 4SG Wales |
| Director Name | Philip Handley Cooke |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Tamarind Manor Farm Uffington Shrewsbury Shropshire SY4 4SG Wales |
| Secretary Name | Mrs Adele Louise Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Tamarind Manor Farm Uffington Shrewsbury Shropshire SY4 4SG Wales |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £384 |
| Cash | £19,982 |
| Current Liabilities | £25,194 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 July 2011 | Director's details changed for Adele Louise Cooke on 14 July 2010 (2 pages) |
| 26 July 2011 | Director's details changed for Philip Handley Cooke on 14 July 2010 (2 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Director's details changed for Adele Louise Cooke on 14 July 2010 (2 pages) |
| 26 July 2011 | Director's details changed for Philip Handley Cooke on 14 July 2010 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 July 2010 | Annual return made up to 13 July 2010 (15 pages) |
| 27 July 2010 | Annual return made up to 13 July 2010 (15 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 31 July 2009 | Return made up to 13/07/09; no change of members (4 pages) |
| 31 July 2009 | Return made up to 13/07/09; no change of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 4 August 2008 | Return made up to 13/07/08; full list of members (7 pages) |
| 4 August 2008 | Return made up to 13/07/08; full list of members (7 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 15 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 19 October 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 20 September 2006 | Ad 31/07/06--------- £ si 98@1=98 £ ic 2/100 (9 pages) |
| 20 September 2006 | Ad 31/07/06--------- £ si 98@1=98 £ ic 2/100 (9 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 13 July 2005 | Incorporation (15 pages) |
| 13 July 2005 | Incorporation (15 pages) |