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Cooke 123 Limited
Cooke 123 Limited is a dissolved company incorporated on 22 November 2017 with the registered office located in Bourne, Lincolnshire. Cooke 123 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11076570
Private limited company
Age
7 years
Incorporated
22 November 2017
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 Cooke 123 Limited
Contact
Update Details
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
England
Same address for the past
7 years
Companies in PE10 0FF
Telephone
Unreported
Email
Unreported
Website
Thistlemiltonsquare.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam George Andrew Cooke
Director • Farmer • British • Lives in England • Born in Nov 1962
Peter Edward Delanoix Cooke
Director • Farmer • British • Lives in England • Born in Feb 1956
St Milton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chatterton & Cooke, Limited
Peter Edward Delanoix Cooke and are mutual people.
Active
St Milton Limited
Adam George Andrew Cooke and Peter Edward Delanoix Cooke are mutual people.
Active
Elsea Park Community Trust
Adam George Andrew Cooke is a mutual person.
Active
A. G. A. C. Limited
Adam George Andrew Cooke is a mutual person.
Active
P.E.D.C Holdings Limited
Peter Edward Delanoix Cooke is a mutual person.
Active
A.G.A.C Holdings Limited
Adam George Andrew Cooke is a mutual person.
Active
Witham Investment Holdings Limited
Adam George Andrew Cooke is a mutual person.
Active
The Wharf (Cooke) Limited
Peter Edward Delanoix Cooke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period
30 Nov
⟶
30 Nov 2019
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
St Milton Limited (PSC) Details Changed
4 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Mr Peter Edward Delanoix Cooke Details Changed
4 Years Ago on 22 Jul 2021
Confirmation Submitted
5 Years Ago on 6 Oct 2020
E.D. & A.D. Cooke, Bourne (Farms) Limited (PSC) Resigned
5 Years Ago on 24 Sep 2020
St Milton Limited (PSC) Appointed
5 Years Ago on 24 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Resolutions
Submitted on 12 Nov 2021
Resolutions
Submitted on 12 Nov 2021
Memorandum and Articles of Association
Submitted on 12 Nov 2021
Memorandum and Articles of Association
Submitted on 12 Nov 2021
Resolutions
Submitted on 12 Nov 2021
Memorandum and Articles of Association
Submitted on 12 Nov 2021
Change of details for St Milton Limited as a person with significant control on 26 October 2021
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
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Repayment History
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