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Cook,Hammond And Kell Limited

Cook,Hammond And Kell Limited is a liquidation company incorporated on 29 March 1923 with the registered office located in London, City of London. Cook,Hammond And Kell Limited was registered 102 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
00188894
Private limited company
Age
102 years
Incorporated 29 March 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3055 days
Awaiting first confirmation statement
Dated 17 April 2017
Was due on 1 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4729 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1955
Director • Printer • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mr James Michael Hellings is a mutual person.
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Mr James Michael Hellings and Mr Paul Anthony Treadwell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£150
Decreased by £21.77K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£609.75K
Increased by £67.9K (+13%)
Total Liabilities
-£624.27K
Increased by £490.48K (+367%)
Net Assets
-£14.52K
Decreased by £422.58K (-104%)
Debt Ratio (%)
102%
Increased by 77.69% (+315%)
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 27 Apr 2012
Registered Address Changed
13 Years Ago on 27 Apr 2012
Full Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 13 May 2011
Gerald Simpson Resigned
14 Years Ago on 29 Dec 2010
Registered Address Changed
14 Years Ago on 3 Nov 2010
Full Accounts Submitted
15 Years Ago on 5 Jul 2010
Confirmation Submitted
15 Years Ago on 12 May 2010
Accounts Submitted
16 Years Ago on 29 Jun 2009
Full Accounts Submitted
16 Years Ago on 17 Oct 2008
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Documents
Liquidators' statement of receipts and payments to 19 April 2014
Submitted on 25 Jan 2017
Liquidators' statement of receipts and payments to 19 April 2013
Submitted on 9 Jul 2013
Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England on 27 April 2012
Submitted on 27 Apr 2012
Statement of affairs with form 4.19
Submitted on 27 Apr 2012
Appointment of a voluntary liquidator
Submitted on 27 Apr 2012
Resolutions
Submitted on 27 Apr 2012
Full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Annual return made up to 17 April 2011 with full list of shareholders
Submitted on 13 May 2011
Termination of appointment of Gerald Simpson as a secretary
Submitted on 29 Dec 2010
Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010
Submitted on 3 Nov 2010
Repayment History
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