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COOK'S OF SHOREHAM LIMITED

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

Company details

GRANT THORNTON, ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, RH10 1DQ

COOK'S OF SHOREHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00670837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.23
last member list: 1991.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.10.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.07.14 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.21
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX BN3 1LJ
Form type: 287
Date: 1995.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.23
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REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, 22 24 CHURCH STREET, SHOREHAM BY SEA, WEST SUSSEX, BN4 5DQ
Form type: 287
Date: 1994.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
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RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
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S386 DISP APP AUDS 10/04/92
Form type: ELRES
Date: 1992.05.07
Child documents:
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/92
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/92
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RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.29
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
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RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.03.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.22
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
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RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.19
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RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.18
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RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.14
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ANNUAL RETURN MADE UP TO 02/05/86
Form type: 363
Date: 1986.05.27
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.27

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Company directors and board members:

JOHN GREGORY COOK (dissolve)
Secretary, 1991.07.16
84 PARKSIDE , SHOREHAM BY SEA
BN43 6HA, WEST SUSSEX
ANTHONY DAVID BEAUMONT COOK (dissolve)
Director, CONTRACTORS DIRECTOR, 1991.07.16
22 THE DRIVE , SHOREHAM BY SEA
BN43 5GD, WEST SUSSEX
JOHN GREGORY COOK (dissolve)
Director, COMPANY SECRETARY, 1991.07.16
84 PARKSIDE , SHOREHAM BY SEA
BN43 6HA, WEST SUSSEX
PETER BRIAN GUMBRELL (dissolve)
Director, SALES DIRECTOR, 1991.07.16
42 SOUTHDOWN ROAD , SHOREHAM BY SEA
BN43 5AN, WEST SUSSEX

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Information about the Private Limited Company COOK'S OF SHOREHAM 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: 2016.05.26. Reload the data