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Cooknell Holdings Limited

Cooknell Holdings Limited is a dissolved company incorporated on 2 November 1993 with the registered office located in Eastleigh, Hampshire. Cooknell Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 September 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02868133
Private limited company
Age
32 years
Incorporated 2 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cooknell Holdings Limited
Contact Update Details
Address
Highfield Court Tollgate
Chandlers Ford
Eatleigh
SO53 3TZ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Frank Cooknell
Director • Electronic Engineer • British • Lives in Great Britain • Born in Mar 1932
Peta Cheshir
Secretary • British • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.54M
Increased by £347.19K (+29%)
Turnover
£19.07K
Decreased by £118.14K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £77.42K (+4%)
Total Liabilities
-£12.21K
Decreased by £103.12K (-89%)
Net Assets
£1.84M
Increased by £180.54K (+11%)
Debt Ratio (%)
1%
Decreased by 5.84% (-90%)
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Latest Activity
Registered Address Changed
10 Years Ago on 5 Jun 2015
Declaration of Solvency
10 Years Ago on 3 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 11 Dec 2012
Confirmation Submitted
12 Years Ago on 2 Dec 2012
Registered Address Changed
13 Years Ago on 1 Jun 2012
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Documents
Submitted on 21 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2017
Liquidators' statement of receipts and payments to 17 May 2016
Submitted on 2 Aug 2016
Registered office address changed from 17 Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9TJ to Highfield Court Tollgate Chandlers Ford Eatleigh SO53 3TZ on 5 June 2015
Submitted on 5 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Declaration of solvency
Submitted on 3 Jun 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
Total exemption full accounts made up to 31 March 2014
Submitted on 17 Oct 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
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Repayment History
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