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Cooke Optics TV Limited

Cooke Optics TV Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in Leicester, Leicestershire. Cooke Optics TV Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09660091
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Cooke Close
Thurmaston
Leicester
LE4 8PT
United Kingdom
Same address since incorporation
Telephone
01162640460
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Cooke Optics Limited
PSC
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Mutual Companies
Cooke Optics Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Topco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Midco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Bidco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Templeton Court (St Albans) Limited
Richard Timothy Pugh is a mutual person.
Active
Cooke Optics Holdings Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics Group Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Richard Timothy Pugh Resigned
8 Months Ago on 12 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Feb 2024
Mr Simon Richard Lawrence Crebbin Details Changed
1 Year 11 Months Ago on 30 Oct 2023
Mr Simon Crebbin Appointed
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 18 Feb 2025
Satisfaction of charge 096600910002 in full
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 11 Feb 2024
Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
Submitted on 23 Nov 2023
Appointment of Mr Simon Crebbin as a director on 30 October 2023
Submitted on 23 Nov 2023
Repayment History
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