| Company Name | Custom Cookie Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07596076 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Allison Cardona |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Mr Robert Patrick Cardona |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rubicon House 18 Headley Road, Grayshott Hindhead Surrey GU26 6LB |
Contact
| Website | IP |
|---|
Location
| Registered Address | Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Allison Cardona 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,797 |
| Cash | £76,050 |
| Current Liabilities | £58,115 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (6 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 April 2016 | Registered office address changed from Rubicon House 18 Headley Road Grayshott Hindhead Surrey GU26 6LB to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 5 April 2016 (2 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 July 2015 | Termination of appointment of Robert Patrick Cardona as a director on 30 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders (4 pages) |
| 11 June 2014 | Appointment of Allison Cardona as a director (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (3 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (3 pages) |
| 7 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 7 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 6 February 2014 | Statement of capital following an allotment of shares on 10 April 2013
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 June 2012 | Withdraw the company strike off application (2 pages) |
| 14 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Incorporation (43 pages) |