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The Cookie Of 79 Ltd

The Cookie Of 79 Ltd is a liquidation company incorporated on 28 October 2019 with the registered office located in Shrewsbury, Shropshire. The Cookie Of 79 Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12283617
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Cafe In The Park Pensfold
Bicton Heath
Shrewsbury
SY3 5HF
England
Address changed on 23 Aug 2024 (1 year 5 months ago)
Previous address was Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF England
Telephone
07845 310300
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • PSC • Director • British • Lives in UK • Born in Jun 1987
Duncan Kenneth McGregor
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cafe Of 79 Ltd
McGregor Samantha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.11K
Decreased by £5.26K (-12%)
Total Liabilities
-£42.45K
Decreased by £2.87K (-6%)
Net Assets
-£3.33K
Decreased by £2.39K (+253%)
Debt Ratio (%)
109%
Increased by 6.39% (+6%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 19 Dec 2025
Micro Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Duncan Kenneth Mcgregor Resigned
7 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year 5 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Apr 2024
Mrs Samantha Mcgregor Details Changed
1 Year 9 Months Ago on 21 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Statement of affairs
Submitted on 19 Dec 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 12 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Second filing to change the details of Mcgregor Samantha as a person with significant control
Submitted on 30 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Duncan Kenneth Mcgregor as a director on 16 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF England to Cafe in the Park Pensfold Bicton Heath Shrewsbury SY3 5HF on 23 August 2024
Submitted on 23 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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