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Mick Cook Limited

Mick Cook Limited is a liquidation company incorporated on 1 April 2010 with the registered office located in Fareham, Hampshire. Mick Cook Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07210825
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1580 Parkway, Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Foxhanger Bacon Lane Churt Surrey GU10 2QE
Telephone
01252790747
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Nov 1954
Mrs Christine Patricia Cook
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Archaeology Ventures Limited
Mr Michael Robert Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.83K
Decreased by £148K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£558.05K
Decreased by £580.85K (-51%)
Total Liabilities
-£53.36K
Decreased by £554.53K (-91%)
Net Assets
£504.69K
Decreased by £26.32K (-5%)
Debt Ratio (%)
10%
Decreased by 43.81% (-82%)
Latest Activity
Declaration of Solvency
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Michael Robert Cook (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Christine Patricia Cook (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2025
Declaration of solvency
Submitted on 31 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Registered office address changed from Foxhanger Bacon Lane Churt Surrey GU10 2QE to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 21 Jun 2024
Notification of Michael Robert Cook as a person with significant control on 6 April 2016
Submitted on 21 Jun 2024
Repayment History
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