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COOK,HAMMOND AND KELL LIMITED

Learn more about COOK,HAMMOND AND KELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

COOK,HAMMOND AND KELL LIMITED on the map

Company type: Private Limited Company
Company number: 00188894
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.03.29
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.05.15
overdue: OVERDUE
last made update: 2011.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.20
BARCLAYS BANK PLC
CORPORATE MORTGAGE. - Outstanding on 1987.06.24
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.17
P7O PROPERTY HOLDINGS LIMITED
DEED OF DEPOSIT - Outstanding on 1998.11.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
Form type: 4.68
Date: 2013.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, UNIT 10 THE GENERATOR BUSINESS CENTRE, 95 MILES ROAD, MITCHAM, SURREY, CR4 3FH, ENGLAND
Form type: AD01
Date: 2012.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.13
Form type: LATEST SOC
Document description: 13/05/11 STATEMENT OF CAPITAL;GBP 7297
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APPOINTMENT TERMINATED, SECRETARY GERALD SIMPSON
Form type: TM02
Date: 2010.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, SOUTHERTON HOUSE, BOUNDARY BUSINESS COURT, CHURCH ROAD MITCHAM, SURREY, CR4 3TD
Form type: AD01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, SOUTHERN HOUSE BOUNDARY BUSINESS, COURT CHURCH ROAD, MITCHAM, SURREY CR4 3TD
Form type: 287
Date: 1999.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24

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Company directors and board members:

JAMES MICHAEL HELLINGS (dissolve)
Director, PRINTER, 1991.04.17
53 QUEENS ROAD WIMBLEDON , LONDON
SW19 8NP
PAUL ANTHONY TREADWELL (dissolve)
Director, 1993.05.17
8 APRIL COURT 107 NORTHWOOD ROAD , THORNTON HEATH
CR4 8HW, SURREY
JAMES MICHAEL HELLINGS (dissolve)
Secretary, 1991.04.17 - 1992.01.01
41 COURTNEY ROAD COLLIERS WOOD , LONDON
SW19 2EE
GERALD CHARLES SIMPSON (dissolve)
Secretary, 1993.01.01 - 2010.12.29
77 DOWNSIDE AVENUE FINDON VALLEY , WORTHING
BN14 0EX, WEST SUSSEX
MICHAEL HELLINGS (dissolve)
Director, PRINTER, 1991.04.17 - 2001.01.01
53 WEST STREET , REIGATE
RH2 9BZ, SURREY
KEITH SANDFORD (dissolve)
Director, PRINTER, 1991.04.17 - 1995.09.12
THE WILLOWS MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
COLIN CHARLES TAGG (dissolve)
Director, CARTOGRAPHER, 1991.04.17 - 1993.05.07
18 OSBORNE ROAD , DUNSTABLE
LU6 3JS, BEDFORDSHIRE
JOHN GEORGE WILDERS (dissolve)
Director, PRINTER, 1991.04.17 - 1997.06.30
96 NORTH ROAD THREE BRIDGES , CRAWLEY
RH10 1SW, WEST SUSSEX

Companies near to COOK,HAMMOND AND KELL ltd.

Information about the Private Limited Company COOK,HAMMOND AND KELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data