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Company Information for

COOK,HAMMOND AND KELL LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00188894
Private Limited Company
Liquidation

Company Overview

About Cook,hammond And Kell Ltd
COOK,HAMMOND AND KELL LIMITED was founded on 1923-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Cook,hammond And Kell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOK,HAMMOND AND KELL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00188894
Company ID Number 00188894
Date formed 1923-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 17/04/2011
Return next due 15/05/2012
Type of accounts FULL
Last Datalog update: 2018-09-08 02:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK,HAMMOND AND KELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of COOK,HAMMOND AND KELL LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL HELLINGS
Director 1991-04-17
PAUL ANTHONY TREADWELL
Director 1993-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD CHARLES SIMPSON
Company Secretary 1993-01-01 2010-12-29
MICHAEL HELLINGS
Director 1991-04-17 2001-01-01
JOHN GEORGE WILDERS
Director 1991-04-17 1997-06-30
KEITH SANDFORD
Director 1991-04-17 1995-09-12
COLIN CHARLES TAGG
Director 1991-04-17 1993-05-07
JAMES MICHAEL HELLINGS
Company Secretary 1991-04-17 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL HELLINGS THE MAP CENTRE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JAMES MICHAEL HELLINGS PUBLIC TRANSPORT SOLUTIONS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Liquidation
JAMES MICHAEL HELLINGS CHK LIMITED Director 2003-02-28 CURRENT 2002-11-20 Liquidation
JAMES MICHAEL HELLINGS ROBERT J. COOK LIMITED Director 2002-12-31 CURRENT 2002-11-20 Active
JAMES MICHAEL HELLINGS CITYSCAPES FRANCHISE LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
JAMES MICHAEL HELLINGS OXFORD CARTOGRAPHERS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
JAMES MICHAEL HELLINGS F.W.TREADWELL LIMITED Director 1995-01-03 CURRENT 1948-03-05 Active
JAMES MICHAEL HELLINGS F.W.T. STUDIOS LIMITED Director 1992-01-31 CURRENT 1973-09-11 Liquidation
PAUL ANTHONY TREADWELL PUBLIC TRANSPORT SOLUTIONS LIMITED Director 2018-02-22 CURRENT 2010-04-23 Liquidation
PAUL ANTHONY TREADWELL CHK LIMITED Director 2003-02-28 CURRENT 2002-11-20 Liquidation
PAUL ANTHONY TREADWELL ROBERT J. COOK LIMITED Director 2002-12-31 CURRENT 2002-11-20 Active
PAUL ANTHONY TREADWELL F.W.T. STUDIOS LIMITED Director 1992-01-31 CURRENT 1973-09-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2013-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 10 THE GENERATOR BUSINESS CENTRE 95 MILES ROAD MITCHAM SURREY CR4 3FH ENGLAND
2012-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-274.20STATEMENT OF AFFAIRS/4.19
2012-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13LATEST SOC13/05/11 STATEMENT OF CAPITAL;GBP 7297
2011-05-13AR0117/04/11 FULL LIST
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY GERALD SIMPSON
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SOUTHERTON HOUSE BOUNDARY BUSINESS COURT CHURCH ROAD MITCHAM SURREY CR4 3TD
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0117/04/10 FULL LIST
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-06288bDIRECTOR RESIGNED
2000-05-11363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-15363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SOUTHERN HOUSE BOUNDARY BUSINESS COURT CHURCH ROAD MITCHAM SURREY CR4 3TD
1999-02-02AUDAUDITOR'S RESIGNATION
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-04288bDIRECTOR RESIGNED
1997-05-04363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-04-17395PARTICULARS OF MORTGAGE/CHARGE
1995-09-18288DIRECTOR RESIGNED
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-13363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-16363sRETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-24288NEW DIRECTOR APPOINTED
1993-06-06363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-06288DIRECTOR RESIGNED
1993-06-06363sRETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS
1993-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-24363sRETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified
5212 - Other retail non-specialised stores


Licences & Regulatory approval
We could not find any licences issued to COOK,HAMMOND AND KELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-11-21
Fines / Sanctions
No fines or sanctions have been issued against COOK,HAMMOND AND KELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-09-30 Outstanding BARCLAYS BANK PLC
DEED OF DEPOSIT 1998-11-06 Outstanding P7O PROPERTY HOLDINGS LIMITED
DEBENTURE 1996-04-17 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1989-08-18 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE. 1987-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-12-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of COOK,HAMMOND AND KELL LIMITED registering or being granted any patents
Domain Names

COOK,HAMMOND AND KELL LIMITED owns 7 domain names.

planningmaps.co.uk   chkgroup.co.uk   mapplus.co.uk   transportmapping.co.uk   transportmaps.co.uk   transport-information.co.uk   fwtinternet.co.uk  

Trademarks
We have not found any records of COOK,HAMMOND AND KELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK,HAMMOND AND KELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as COOK,HAMMOND AND KELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOK,HAMMOND AND KELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOOK, HAMMOND & KELL LIMITEDEvent Date2013-11-18
Principal Trading Address: Unit 10, The Generation Business Centre, 95 Miles Road, Mitcham, Surrey, CR4 3FH Notice is hereby given that the Creditors of the above named Company are required on or before 12 December 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Colin John Sanders and Georgina Marie Eason (IP Nos. 8698 & 9688) the Joint Liquidators of the said Company at MHA MacIntyre Hudson, New Bridge Street House, 30 -34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Notice is further given that the Liquidator intends to declare a first and final dividend within two months of the last date for proving. The Dividend will be declared within 2 months of 12 December 2013 the last date for proving. A creditor, who has not proved his debt before the date mentioned above is not entitled to participate in the first dividend distribution by reason that he has not participated in the first interim dividends. Date of Appointment: 20 April 2012. Further details contact: James Mackie, Email: James.Mackie@mhllp.co.uk, Tel: 0207 429 4100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK,HAMMOND AND KELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOK,HAMMOND AND KELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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