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Summary

Contact details

Officers14

Insolvencies4

Documents100

Additional data

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Last updated: Jun 01, 2024

R.S. COOK & SONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 1972 (52 years ago)

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Summary

NameR.S. COOK & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01046964
Incorporation Date21 Mar 1972 (52 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDEVON, EXETER, C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE, EX5 1FY

Officers

individual

IndividualUnited Kingdom

Mr Michael Reginald Cook

Person with significant control


Appointed on21 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Carol Denise

Director


Appointed on31 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chiswell, Christopher Peter

Director


Appointed on01 Jan 2015

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnairn, Cheryl Ann

Secretary


Appointed on17 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowlands, Linda Susan

Secretary


Appointed on31 Jul 2008

Resigned on17 Feb 2012

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Insolvencies

Document numberTypeFrom
1in-administration-
01046964-2creditors-voluntary-liquidation31 Jan 2020
01046964-1in-administration-

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Documents

DateNameTypeDocument
05 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
06 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
24 Mar 2021Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Dec 2019
    due by 04 Jan 2020
  • Last statement dated21 Dec 2018
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is R.S. COOK & SONS LIMITED's headquarters?

R.S. COOK & SONS LIMITED's headquarters is located at DEVON, EXETER, C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE, EX5 1FY

What is R.S. COOK & SONS LIMITED's industry?

R.S. COOK & SONS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was R.S. COOK & SONS LIMITED started?

R.S. COOK & SONS LIMITED was started in 1972

Sources: Companies House