Cookes Lane Land Limited

Company Name	Cookes Lane Land Limited
Directors	Michelle McFarlane and Carol Thomson
Company Status	Active
Company Number	04828519
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle McFarlane
Nationality	British
Status	Current
Appointed	15 August 2003(1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Eric Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2005)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	16 Glenview Dennyloanhead Stirlingshire FK4 1RJ Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brownfield Land Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,463
Cash	£312
Current Liabilities	£701,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

14 July 2009	Delivered on: 24 July 2009 Satisfied on: 30 September 2015 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
12 March 2007	Delivered on: 23 March 2007 Satisfied on: 28 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 July 2009

Delivered on: 24 July 2009
Satisfied on: 30 September 2015
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)

Classification: Deed of confirmation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

12 March 2007

Delivered on: 23 March 2007
Satisfied on: 28 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
7 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
7 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
7 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Director's details changed for Carol Thomson on 31 March 2020 (2 pages)
5 April 2020	Director's details changed for Ms Michelle Lappin on 31 March 2020 (2 pages)
5 April 2020	Notification of Brownfield Land Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Secretary's details changed for Ms Michelle Lappin on 31 March 2020 (1 page)
29 October 2019	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
18 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
1 November 2018	Termination of appointment of Eric Taylor as a director on 11 July 2018 (1 page)
2 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 March 2018	Cessation of Michelle Lappin as a person with significant control on 1 July 2016 (1 page)
2 March 2018	Cessation of Eric Taylor as a person with significant control on 1 July 2016 (1 page)
2 March 2018	Cessation of Carol Thomson as a person with significant control on 1 July 2016 (1 page)
2 March 2018	Notification of Robert Mcfarlane as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 September 2015	Satisfaction of charge 2 in full (4 pages)
30 September 2015	Satisfaction of charge 2 in full (4 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (6 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 August 2013	Director's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
27 August 2013	Director's details changed for Eric Taylor on 9 July 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
27 August 2013	Director's details changed for Eric Taylor on 9 July 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
27 August 2013	Director's details changed for Eric Taylor on 9 July 2013 (2 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Secretary's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
27 August 2013	Secretary's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
27 August 2013	Secretary's details changed for Mrs Michelle Lappin on 9 July 2013 (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
30 September 2009	Resolutions RES13 ‐ Deed of confimartion with bank of scotland 27/09/2009 (2 pages)
30 September 2009	Resolutions RES13 ‐ Deed of confimartion with bank of scotland 27/09/2009 (2 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
3 August 2007	Return made up to 10/07/07; full list of members (2 pages)
3 August 2007	Return made up to 10/07/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 April 2007	Resolutions RES13 ‐ Cross guarntee 12/03/07 (1 page)
5 April 2007	Resolutions RES13 ‐ Cross guarntee 12/03/07 (1 page)
23 March 2007	Particulars of mortgage/charge (9 pages)
23 March 2007	Particulars of mortgage/charge (9 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 10/07/06; full list of members (2 pages)
20 July 2006	Return made up to 10/07/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Return made up to 10/07/04; full list of members (5 pages)
22 July 2004	Return made up to 10/07/04; full list of members (5 pages)
16 July 2004	Memorandum and Articles of Association (12 pages)
16 July 2004	Memorandum and Articles of Association (12 pages)
16 October 2003	Company name changed inhoco 2882 LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed inhoco 2882 LIMITED\certificate issued on 16/10/03 (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
10 July 2003	Incorporation (20 pages)
10 July 2003	Incorporation (20 pages)