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COOKS 2000

Learn more about COOKS 2000. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

513 HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS17 7DU

COOKS 2000 on the map

Company type: Private Unlimited Company
Company number: 00455675
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.18
last member list: 2006.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.07.22
overdue: NO
last made update: 2007.06.24
documents available: 1

List of company documents:

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Find out more information about COOKS 2000. Our website makes it possible to view other available documents related to COOKS 2000. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.15
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CERTIFICATE - LIMITED TO UNLIMITED
Form type: MISC
Date: 2008.10.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.10.08
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.10.08
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.10.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.12.19
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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AD 10/12/01---------, £ SI [email protected]=4000, £ IC 28750/32750
Form type: 88(2)R
Date: 2002.03.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.29
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NC INC ALREADY ADJUSTED, 10/12/01
Form type: 123
Date: 2002.03.28
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£ NC 30000/50000, 10/12/
Form type: RES04
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.03.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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AD 30/09/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.11.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.11.06
£2.95
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AD 30/09/96---------, £ SI [email protected]=10000, £ IC 18750/28750
Form type: 88(2)P
Date: 1996.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 26/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COOKS MILLS (BRADFORD) LIMITED, CERTIFICATE ISSUED ON 09/11/94
Form type: CERTNM
Date: 1994.11.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/11/94
Form type: CERTNM
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, 496 LEEDS ROAD, BRADFORD, WEST YORKS BD3 9RF
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.25

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Company directors and board members:

CATALINA CHANNA FREUND (current)
Secretary, COMPANY SECRETARY, 1993.08.26
HIGHWINDS 513 HARROWGATE ROAD ALWOODLEY , LEEDS
LS17 7DU, WEST YORKSHIRE
CATALINA CHANNA FREUND (current)
Director, COMPANY DIRECTOR, 1991.07.26
HIGHWINDS 513 HARROWGATE ROAD ALWOODLEY , LEEDS
LS17 7DU, WEST YORKSHIRE
MICHAEL DAVID FREUND (current)
Director, COMPANY DIRECTOR, 1991.07.26
HIGHWINDS 513 HARROGATE ROAD ALWOODLEY , LEEDS
LS17 7DU, WEST YORKSHIRE
JULIA MCGHEE (resigned)
Secretary, 1991.07.26 - 1993.08.26
32 CORNWALL CRESCENT BAILIFF BRIDGE , BRIGHOUSE
HD6 4DS, WEST YORKSHIRE
ROBERT BEATTLE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.26 - 1991.11.15
2 LOW WOOD RISK THE DRIVE BENRHYDDING , ILKLEY
LS29 8AZ, W YORKS
MARGIT FREUND (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1996.10.01
10 RICHMOND MEWS , SHIPLEY
BD18 4TA, WEST YORKSHIRE

Companies near to COOKS 2000

Information about the Private Unlimited Company COOKS 2000 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: 2016.05.06. Reload the data