MR COOKES KITCHEN LIMITED
DIDSBURY COOKES KITCHEN LIMITED


Company number 08275200
Status Liquidation
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address JONES LOWNDES DWYER LLP, 4 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER M20 5PG, ENGLAND
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-02 ; Statement of affairs with form 4.19. The most likely internet sites of MR COOKES KITCHEN LIMITED are www.mrcookeskitchen.co.uk, and www.mr-cookes-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mr Cookes Kitchen Limited is a Private Limited Company. The company registration number is 08275200. Mr Cookes Kitchen Limited has been working since 31 October 2012. The present status of the company is Liquidation. The registered address of Mr Cookes Kitchen Limited is Jones Lowndes Dwyer Llp 4 4 The Stables Wilmslow Road Didsbury Manchester M20 5pg England. . COOKE, Bryan is a Director of the company. Director COOKE, Charlotte Elizabeth has been resigned. Director COOKE, Lynn has been resigned. Director COOKE, Rachel Victoria has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
COOKE, Bryan
Appointed Date: 31 October 2012
68 years old

Resigned Directors

Director
COOKE, Charlotte Elizabeth
Resigned: 30 June 2016
Appointed Date: 31 October 2012
45 years old
Director
COOKE, Lynn
Resigned: 30 June 2016
Appointed Date: 31 October 2012
67 years old
Director
COOKE, Rachel Victoria
Resigned: 30 June 2016
Appointed Date: 31 October 2012
39 years old

Persons With Significant Control

Mr Bryan Cooke
Notified on: 12 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR COOKES KITCHEN LIMITED Events

10 Aug 2016
Appointment of a voluntary liquidator
10 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-02
10 Aug 2016
Statement of affairs with form 4.19
22 Jul 2016
Registered office address changed from 29 Exeter Road, Davyhulme Manchester Lancashire M41 0RF to C/O Jones Lowndes Dwyer Llp 4 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 22 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 9 more events
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
17 Mar 2014
Total exemption small company accounts made up to 31 October 2013
08 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
21 Nov 2012
Company name changed cookes kitchen LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MR COOKES KITCHEN LIMITED Charges

16 May 2016
Charge code 0827 5200 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 March 2015
Charge code 0827 5200 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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