COOKE'S HEATING LIMITED
SHEFFIELD

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Company number 04802320
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 21 August 2016; Liquidators' statement of receipts and payments to 21 August 2015; Administrator's progress report to 22 August 2014. The most likely internet sites of COOKE'S HEATING LIMITED are www.cookesheating.co.uk, and www.cooke-s-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cooke S Heating Limited is a Private Limited Company. The company registration number is 04802320. Cooke S Heating Limited has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Cooke S Heating Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . DAYNES, Kristian Jon is a Director of the company. KELF, Alan Robert is a Director of the company. NEWTON, Scott Gary Robert is a Director of the company. Secretary COOKE, Diane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOKE, Kevin Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DAYNES, Kristian Jon
Appointed Date: 01 March 2011
48 years old
Director
KELF, Alan Robert
Appointed Date: 01 August 2003
46 years old
Director
NEWTON, Scott Gary Robert
Appointed Date: 01 March 2011
53 years old

Resigned Directors

Secretary
COOKE, Diane
Resigned: 22 March 2012
Appointed Date: 18 June 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
COOKE, Kevin Paul
Resigned: 22 March 2012
Appointed Date: 18 June 2003
57 years old

COOKE'S HEATING LIMITED Events

03 Nov 2016
Liquidators' statement of receipts and payments to 21 August 2016
30 Oct 2015
Liquidators' statement of receipts and payments to 21 August 2015
02 Sep 2014
Administrator's progress report to 22 August 2014
02 Sep 2014
Appointment of a voluntary liquidator
22 Aug 2014
Administrator's progress report to 13 August 2014
...
... and 47 more events
27 Aug 2003
New director appointed
28 Jul 2003
Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000
28 Jul 2003
Accounting reference date extended from 30/06/04 to 31/07/04
27 Jun 2003
Secretary resigned
18 Jun 2003
Incorporation

COOKE'S HEATING LIMITED Charges

17 May 2012
Legal mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 72 hill road, new costessey, norwich…
15 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 23 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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