| Company Name | Cooks Corner & More Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615222 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
| Previous Name | Cooks Corner & Moor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Graham Charles Cooper |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2011(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Broadoak Road Ashton Under Lyne Greater Manchester OL6 8QD |
| Secretary Name | Graham Charles Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2011(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | 67 Broadoak Road Ashton Under Lyne Greater Manchester OL6 8QD |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2011(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 | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graham Cooper 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 May 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 17 May 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 17 May 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Appointment of Graham Charles Cooper as a director (3 pages) |
| 17 May 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 17 May 2011 | Appointment of Graham Charles Cooper as a secretary (3 pages) |
| 17 May 2011 | Appointment of Graham Charles Cooper as a director (3 pages) |
| 17 May 2011 | Appointment of Graham Charles Cooper as a secretary (3 pages) |
| 17 May 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 6 May 2011 | Company name changed cooks corner & moor LIMITED\certificate issued on 06/05/11
|
| 6 May 2011 | Company name changed cooks corner & moor LIMITED\certificate issued on 06/05/11
|
| 27 April 2011 | Incorporation (35 pages) |
| 27 April 2011 | Incorporation (35 pages) |