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Ron Cookson & Sons Limited

Ron Cookson & Sons Limited is a dissolved company incorporated on 27 July 2001 with the registered office located in Birmingham, West Midlands. Ron Cookson & Sons Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04260851
Private limited company
Age
24 years
Incorporated 27 July 2001
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
Learn more about Ron Cookson & Sons Limited
Contact Update Details
Address
Cobalt
Concorde House
Trinity Park
Solihull
B37 7UQ
Same address for the past 11 years
Telephone
01782566727
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Christopher Cookson
Director • Food Retailer • British • Lives in England • Born in Jun 1972
Andrew Cookson
Director • Food Retailer • British • Lives in England • Born in Aug 1959
Ronald Cookson
Director • Food Retailer • British • Lives in England • Born in Apr 1935
Catherine Cookson
Secretary • Housewife • British • Born in Feb 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Carr Foods Ltd
Andrew Cookson, Christopher Cookson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.94K
Decreased by £27.48K (-22%)
Total Liabilities
-£150.67K
Decreased by £31.18K (-17%)
Net Assets
-£50.73K
Increased by £3.71K (-7%)
Debt Ratio (%)
151%
Increased by 8.04% (+6%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 5 Feb 2015
Registered Address Changed
11 Years Ago on 22 Jan 2014
Registered Address Changed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Small Accounts Submitted
13 Years Ago on 18 May 2012
Confirmation Submitted
14 Years Ago on 8 Aug 2011
Small Accounts Submitted
14 Years Ago on 19 Nov 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2014
Registered office address changed from Cobal 12a Church Street Warwick CV34 4AB on 22 January 2014
Submitted on 22 Jan 2014
Registered office address changed from Unit 15 High Carr Business Park Millennium Way Chesterton Newcastle Staffordshire ST5 7XE on 4 September 2013
Submitted on 4 Sep 2013
Statement of affairs with form 4.19
Submitted on 3 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 14 Aug 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 8 Apr 2013
Annual return made up to 27 July 2012 with full list of shareholders
Submitted on 21 Aug 2012
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Repayment History
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