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COOK LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook Leisure Limited. The company was founded 11 years ago and was given the registration number 08407776. The firm's registered office is in STOCKTON ON TEES. You can find them at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:COOK LEISURE LIMITED
Company Number:08407776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2013
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

Director18 February 2013Active
Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

Director18 February 2013Active
Garden City Club 15, Burlam Road, Middlesbrough, Uk, TS5 5AR

Director09 September 2016Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director18 February 2013Active

People with Significant Control

Mrs Elizabeth Bernadette Cook
Notified on:07 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:White House Farm, Whitton Village, Stockton-On-Tees, England, TS21 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Cook
Notified on:07 April 2016
Status:Active
Date of birth:May 1950
Nationality:English
Country of residence:England
Address:White House Farm, Whitton Village, Stockton-On-Tees, England, TS21 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-05-26Insolvency

Order of court restoration previously creditors voluntary liquidation.

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2019-09-20Gazette

Gazette dissolved liquidation.

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2019-06-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-03-12Address

Change registered office address company with date old address new address.

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2018-03-08Insolvency

Liquidation voluntary statement of affairs.

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2018-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-08Resolution

Resolution.

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2018-02-21Insolvency

Liquidation receiver appointment of receiver.

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2017-11-20Accounts

Change account reference date company previous extended.

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2017-11-17Officers

Termination director company with name termination date.

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2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-11Mortgage

Mortgage satisfy charge full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-19Officers

Appoint person director company with name date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Mortgage

Mortgage create with deed with charge number.

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2013-11-27Mortgage

Mortgage create with deed with charge number.

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