Cook Street Pallets Limited

Company Name	Cook Street Pallets Limited
Company Status	Dissolved
Company Number	01704882
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Peter Hardman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(8 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Wardle Road Wardle Rochdale Lancashire OL12 9JA

Director Name	Mrs Elisabeth Doreen Hardman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1993(10 years, 8 months after company formation)
Appointment Duration	28 years (closed 09 November 2021)
Role	Industrial Nurse
Country of Residence	England
Correspondence Address	145 Wardle Road Wardle Rochdale Lancashire OL12 9JA

Director Name	Mr Lee Craig Peter Hardman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1993(10 years, 8 months after company formation)
Appointment Duration	28 years (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Lodge Bakery Off Crossfield Road, Wardle Rochdale Lancashire OL12 9JW

Director Name	Dawn Elizabeth Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1993(10 years, 8 months after company formation)
Appointment Duration	28 years (closed 09 November 2021)
Role	Shop Retailer
Correspondence Address	120 Ramsden Road Wardle Rochdale Lancashire OL12 9NT

Secretary Name	Mr Lee Craig Peter Hardman
Nationality	British
Status	Closed
Appointed	23 December 2002(19 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Lodge Bakery Off Crossfield Road, Wardle Rochdale Lancashire OL12 9JW

Director Name	John Hardman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1993)
Role	Pallet Manufacturer And Repairer
Correspondence Address	20 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Secretary Name	Peter Hardman
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Wardle Road Wardle Rochdale Lancashire OL12 9JA

Location

Registered Address	Littlefield Sawmills East Street Wardle Rochdale Lancs OL12 9JZ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Wardle and West Littleborough
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£700,376
Cash	£308,469
Current Liabilities	£39,979

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

5 August 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
23 September 2005	Dissolved (1 page)
23 June 2005	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2005	Liquidators statement of receipts and payments (5 pages)
22 July 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 July 2003	Appointment of a voluntary liquidator (1 page)
14 July 2003	Declaration of solvency (4 pages)
27 January 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
10 December 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
20 December 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
24 August 2001	Return made up to 06/08/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
3 October 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
27 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
19 August 1998	Return made up to 06/08/98; full list of members (6 pages)
22 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
22 April 1998	Â£ ic 1000/500 09/04/98 Â£ sr 500@1=500 (1 page)
22 April 1998	Memorandum and Articles of Association (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
2 September 1997	Return made up to 06/08/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
13 September 1996	Return made up to 06/08/96; no change of members (4 pages)
21 December 1995	Director's particulars changed (2 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
19 October 1995	Return made up to 06/08/95; no change of members (4 pages)
8 March 1983	Incorporation (17 pages)

Cook Street Pallets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check