COOKNELL HOLDINGS LIMITED

Company Number		02868133
Date formed		1993-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-09-21
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of COOKNELL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PETA CHESHIR	Company Secretary	1993-11-15
FRANK COOKNELL	Director	1993-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1993-11-02	1993-11-15
BOURSE SECURITIES LIMITED	Nominated Director	1993-11-02	1993-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETA CHESHIR	COOKNELL OPTRONICS LIMITED	Company Secretary	2006-11-01	CURRENT	2006-11-01	Dissolved 2014-04-01
PETA CHESHIR	COOKNELL ELECTRONICS LIMITED	Company Secretary	1992-08-15	CURRENT	1989-05-02	Active
FRANK COOKNELL	COOKNELL OPTRONICS LIMITED	Director	2006-11-01	CURRENT	2006-11-01	Dissolved 2014-04-01

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.

Date	Document Type	Document Description
2017-09-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-21	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 17 CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TJ
2015-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-03	4.70	DECLARATION OF SOLVENCY
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-19	AR01	02/11/14 FULL LIST
2014-10-17	AA	31/03/14 TOTAL EXEMPTION FULL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 40
2013-11-11	AR01	02/11/13 FULL LIST
2013-10-02	AA	31/03/13 TOTAL EXEMPTION FULL
2012-12-11	AA	31/03/12 TOTAL EXEMPTION FULL
2012-12-02	AR01	02/11/12 FULL LIST
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 48 LYNCH LANE WEYMOUTH DORSET DT4 9DG
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-11	AR01	02/11/11 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-05	AR01	02/11/10 FULL LIST
2010-01-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-05	AR01	02/11/09 FULL LIST
2008-12-01	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363s	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-01	CERTNM	COMPANY NAME CHANGED COOKNELL OPTRONICS LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2003-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-17	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-14	169	£ IC 100/40 12/02/03 £ SR 60@1=60
2002-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-08	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 17 CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TJ
2000-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-11-26	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-10	363s	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-05	288c	SECRETARY'S PARTICULARS CHANGED
1996-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-11-12	363s	RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-10-01	288	DIRECTOR'S PARTICULARS CHANGED
1996-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-01	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-09	363s	RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-03-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-17	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU
1993-12-17	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-22	CERTNM	COMPANY NAME CHANGED CROFTONS LIMITED CERTIFICATE ISSUED ON 23/11/93
1993-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to COOKNELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-05-28
Appointment of Liquidators	2015-05-28
Resolutions for Winding-up	2015-05-28

Fines / Sanctions

No fines or sanctions have been issued against COOKNELL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOKNELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKNELL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of COOKNELL HOLDINGS LIMITED registering or being granted any patents

Domain Names

COOKNELL HOLDINGS LIMITED owns 1 domain names.

cooknelloptronics.co.uk

Trademarks

We have not found any records of COOKNELL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOKNELL HOLDINGS 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 (68201 - Renting and operating of Housing Association real estate) as COOKNELL HOLDINGS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where COOKNELL HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by COOKNELL HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	70200080	Articles of glass, n.e.s.
2012-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2012-02-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2012-01-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-12-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-10-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-09-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-08-01	70200080	Articles of glass, n.e.s.
2011-08-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-07-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-05-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-03-01	70200080	Articles of glass, n.e.s.
2011-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-01-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-12-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-10-01	70179000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2010-10-01	70200080	Articles of glass, n.e.s.
2010-10-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-08-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-06-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-05-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-04-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-02-01	70200080	Articles of glass, n.e.s.
2010-02-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	COOKNELL HOLDINGS LIMITED	Event Date	2015-05-18
Nature of business: Letting of commercial and domestic properties NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 3 July 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout , Tel: 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ), Primary Office Holder , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 023 8064 6421 . Appointed: 18 May 2015 : Alexander Kinninmonth (IP Number: 9019 ), Joint Office Holder , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 023 8064 6408 . Appointed: 18 May 2015 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COOKNELL HOLDINGS LIMITED	Event Date	2015-05-18
Nigel Fox and Alexander Kinninmonth , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COOKNELL HOLDINGS LIMITED	Event Date	2015-05-18
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Letting of commercial and domestic properties NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 May 2015 the following Special Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following Ordinary Resolution: That Nigel Fox and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout , 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ) Primary Office Holder, Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . 023 8064 6421 . : Alexander Kinninmonth (IP Number: 9019 ), Joint Office Holder, Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . 023 8064 6408 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOKNELL HOLDINGS 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 COOKNELL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-05-17 02:36:05
Primary Source:	Companies House

Company Overview

Company Officers of COOKNELL HOLDINGS LIMITED

Related Directorships