Cook Group (UK) Limited

Company Name	Cook Group (UK) Limited
Company Status	Dissolved
Company Number	03344122
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr John Robert Kamstra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	02 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	600 South Woodcrest Drive Bloomington Indiana 47401 United States

Director Name	Robert L Santa
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	4650 S Amber Drive Bloomington Indiana 47401 United States

Director Name	Mr Ian Edward Whitham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chichester Close Sale Cheshire M33 4TR

Secretary Name	Mr Ian Edward Whitham
Nationality	British
Status	Closed
Appointed	02 April 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chichester Close Sale Cheshire M33 4TR

Director Name	Peer Frans Louis Daamen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hagelkruis 8 Nuenen 567 4re Holland Foreign

Director Name	Arthur Crist Hicks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rookery Nook 8 Stocks Lane Orwell Royston Hertfordshire SG8 5QS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

4 at £1	Cook Europe Finance Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,087,125
Current Liabilities	£11,906

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 4 (7 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 4 (7 pages)
25 April 2012	Register(s) moved to registered inspection location (1 page)
25 April 2012	Register(s) moved to registered inspection location (1 page)
25 April 2012	Register inspection address has been changed (1 page)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 4 (7 pages)
25 April 2012	Register inspection address has been changed (1 page)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2011	Solvency statement dated 13/12/11 (1 page)
23 December 2011	Memorandum and Articles of Association (11 pages)
23 December 2011	Solvency Statement dated 13/12/11 (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 4 (4 pages)
23 December 2011	Statement by Directors (1 page)
23 December 2011	Memorandum and Articles of Association (11 pages)
23 December 2011	Statement of capital on 23 December 2011 GBP 4 (4 pages)
23 December 2011	Statement by directors (1 page)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
25 March 2011	Full accounts made up to 31 December 2010 (13 pages)
25 March 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Robert L Santa on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert L Santa on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert L Santa on 2 April 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
8 November 2006	Section 392 res auditor (1 page)
8 November 2006	Section 392 res auditor (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Return made up to 02/04/06; full list of members (7 pages)
27 April 2006	Return made up to 02/04/06; full list of members (7 pages)
12 April 2006	Registered office changed on 12/04/06 from: monroe house works road letchworth hertfordshire SG6 1LN (1 page)
12 April 2006	Registered office changed on 12/04/06 from: monroe house works road letchworth hertfordshire SG6 1LN (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Return made up to 02/04/05; full list of members (7 pages)
10 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
13 April 2004	Return made up to 02/04/04; full list of members (8 pages)
13 April 2004	Return made up to 02/04/04; full list of members (8 pages)
21 July 2003	Return made up to 02/04/03; full list of members (8 pages)
21 July 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 02/04/02; full list of members; amend (7 pages)
7 April 2003	Return made up to 02/04/02; full list of members; amend (7 pages)
12 March 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2002	Return made up to 02/04/02; full list of members (7 pages)
17 May 2001	Return made up to 02/04/01; full list of members (7 pages)
17 May 2001	Return made up to 02/04/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
16 March 2001	Auditor's resignation (1 page)
16 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
13 December 2000	Full group accounts made up to 31 December 1999 (30 pages)
13 December 2000	Full group accounts made up to 31 December 1999 (30 pages)
24 May 2000	Return made up to 02/04/00; full list of members (7 pages)
24 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
24 April 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1999	Return made up to 02/04/99; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (29 pages)
3 November 1998	Full accounts made up to 31 December 1997 (29 pages)
30 April 1998	Return made up to 02/04/98; full list of members (8 pages)
30 April 1998	Return made up to 02/04/98; full list of members (8 pages)
22 June 1997	Ad 14/04/97--------- Â£ si 1000000@1 (2 pages)
22 June 1997	Ad 14/04/97--------- Â£ si 1000000@1 (2 pages)
22 June 1997	Particulars of contract relating to shares (4 pages)
22 June 1997	Particulars of contract relating to shares (4 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 June 1997	Ad 14/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: broadway chambers letchworth herts SG6 3AD (1 page)
13 June 1997	Registered office changed on 13/06/97 from: broadway chambers letchworth herts SG6 3AD (1 page)
13 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 June 1997	Ad 14/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed;new director appointed (3 pages)
15 April 1997	New secretary appointed;new director appointed (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (1 page)
2 April 1997	Incorporation (18 pages)

Cook Group (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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