Cooke Bros Holdings Limited

DataGardener
dissolved
Unknown

Cooke Bros Holdings Limited

05469377•Private Limited With Share Capital

Citrus Grove Sideley, Kegworth, Derby, DE742FJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cooke Bros Holdings Limited (05469377) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in derby, DE742FJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/06/2005
DE742FJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john saint
director
J
jan abraham pienaar
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Resolution
Category:Resolution
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2015
Change Sail Address Company With New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-03-2014
Auditors Resignation Company
Category:Auditors
Date:04-10-2013
Resolution
Category:Resolution
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Resolution
Category:Resolution
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:27-10-2010
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:07-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date15/02/2022
Latest Accounts31/12/2021

Trading Addresses

Citrus Grove, Sideley, Kegworth, Derby, Derbyshire, DE742FJRegistered

Related Companies

10
refresco financing uk 002 ltd
live
yorkshire spring mineral water company limited
live
refresco beverages uk limited
live
a.e. rodda & son group ltd
live
refresco financing uk 001 ltd
live
the british soft drinks association limited
live
refresco drinks uk limited
live
gerber emig group limited
live
norbev limited
live
pride foods limited
live

Contact

Citrus Grove Sideley, Kegworth, Derby, DE742FJ