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Cook's Delights Limited
Cook's Delights Limited is a liquidation company incorporated on 5 June 1996 with the registered office located in Bushey, Hertfordshire. Cook's Delights Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
03207949
Private limited company
Age
29 years
Incorporated
5 June 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
26 May 2020
(5 years ago)
Next confirmation dated
26 May 2021
Was due on
9 June 2021
(4 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1680 days
For period
1 Feb
⟶
31 Jan 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2020
Was due on
31 January 2021
(4 years ago)
Learn more about Cook's Delights Limited
Contact
Address
C/O Libertas Associates Limited 3 Chandler House
Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past
4 years
Companies in WD23 1FL
Telephone
Unreported
Email
Available in Endole App
Website
Cooksdelights.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Shuk Yin Liu
Director • Secretary • British • Lives in England • Born in Jun 1961
Mr Wai Kin Liu
Director • British • Lives in England • Born in May 1960
Andrew Pao
Director • British • Lives in England • Born in Jun 1964
Catering 328 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnyfield Veg Limited
Mrs Shuk Yin Liu and are mutual people.
Active
LP London Properties Limited
Mrs Shuk Yin Liu, Mr Wai Kin Liu, and 1 more are mutual people.
Active
Gentac Limited
Andrew Pao is a mutual person.
Active
Global Salads Limited
Andrew Pao is a mutual person.
Active
WKSY Limited
Mrs Shuk Yin Liu and Mr Wai Kin Liu are mutual people.
Active
J. Pao & Co. Limited
Andrew Pao is a mutual person.
Active
J. Pao & Co (Produce) Limited
Andrew Pao is a mutual person.
Active
Mandrina Limited
Andrew Pao is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
£196K
Increased by £21K (+12%)
Turnover
£22.22M
Decreased by £779K (-3%)
Employees
64
Decreased by 26 (-29%)
Total Assets
£8.78M
Increased by £283K (+3%)
Total Liabilities
-£9.85M
Increased by £2.25M (+30%)
Net Assets
-£1.07M
Decreased by £1.96M (-220%)
Debt Ratio (%)
112%
Increased by 22.71% (+25%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Apr 2021
Registered Address Changed
4 Years Ago on 1 Apr 2021
Mrs Sue Shuk Yin Liu Details Changed
4 Years Ago on 19 Nov 2020
Mr Ronny Wai Kin Liu Details Changed
4 Years Ago on 19 Nov 2020
Mrs Sue Shuk Yin Liu Details Changed
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Full Accounts Submitted
5 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 31 May 2019
Registered Address Changed
6 Years Ago on 15 May 2019
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Get Credit Report
Discover Cook's Delights Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 18 February 2023
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 18 February 2024
Submitted on 8 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 May 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Resolutions
Submitted on 1 Apr 2021
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Repayment History
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