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H.V. Cook And Son Limited

H.V. Cook And Son Limited is a dissolved company incorporated on 4 August 1978 with the registered office located in Malmesbury, Wiltshire. H.V. Cook And Son Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01382303
Private limited company
Age
47 years
Incorporated 4 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Holweider House
Station Road, Minety
Malmesbury
Wiltshire
SN16 9QY
Same address for the past 25 years
Telephone
01666860235
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Builder • British • Lives in England • Born in Oct 1954
Director • PSC • Builder • British • Born in Dec 1957 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Mar28 Feb 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£18.07K
Decreased by £55.96K (-76%)
Total Liabilities
-£17.07K
Decreased by £55.29K (-76%)
Net Assets
£1K
Decreased by £673 (-40%)
Debt Ratio (%)
94%
Decreased by 3.28% (-3%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Charge Satisfied
2 Years 3 Months Ago on 17 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
Satisfaction of charge 2 in full
Submitted on 17 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 7 Mar 2023
Micro company accounts made up to 28 February 2023
Submitted on 6 Mar 2023
Current accounting period shortened from 31 March 2023 to 28 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 5 Jul 2021
Repayment History
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