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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

COOKE BROS HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 02 Jun 2005 (19 years ago)

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Summary

NameCOOKE BROS HOLDINGS LIMITED
Historical names
  • HALLCO 1187 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05469377
Incorporation Date02 Jun 2005 (19 years ago) / 732 companies with the same date
Date dissolved07 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, CITRUS GROVE SIDELEY, KEGWORTH, DE74 2FJ

Officers

individual

IndividualUnited Kingdom

Refresco Developments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Molyneux, Michael

Director


Appointed on29 Oct 2005

Resigned on05 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Vernon, Matthew James

Director


Appointed on11 Apr 2016

Resigned on18 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Halliwells Directors Limited

corporate-nominee-director


Appointed on02 Jun 2005

Resigned on05 Sep 2005

individual

IndividualUnited Kingdom

Halton, John

Secretary


Appointed on05 Sep 2005

Resigned on17 Jun 2013

Country of residenceEngland

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Events

Old value

24 Nov 2005

Name changeHALLCO 1187 LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Gazette dissolved voluntaryGAZ2(A)View
22 Mar 2022Gazette notice voluntaryGAZ1(A)View
15 Mar 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jun 2022
    due by 16 Jun 2022
  • Last statement dated02 Jun 2021
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is COOKE BROS HOLDINGS LIMITED's headquarters?

COOKE BROS HOLDINGS LIMITED's headquarters is located at ENGLAND, DERBY, CITRUS GROVE SIDELEY, KEGWORTH, DE74 2FJ

What is COOKE BROS HOLDINGS LIMITED's industry?

COOKE BROS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was COOKE BROS HOLDINGS LIMITED started?

COOKE BROS HOLDINGS LIMITED was started in 2005

Sources: Companies House