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Home > England & Wales Companies > COOKSHOP CLEARANCE CO. LTD.
Company Information for

COOKSHOP CLEARANCE CO. LTD.

Second Floor, Poynt South, Upper Parliament Street, NOTTINGHAM, NG1 6LF,
Company Registration Number
05263905
Private Limited Company
Liquidation

Company Overview

About Cookshop Clearance Co. Ltd.
COOKSHOP CLEARANCE CO. LTD. was founded on 2004-10-19 and has its registered office in Upper Parliament Street. The organisation's status is listed as "Liquidation". Cookshop Clearance Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKSHOP CLEARANCE CO. LTD.
 
Legal Registered Office
Second Floor
Poynt South
Upper Parliament Street
NOTTINGHAM
NG1 6LF
Other companies in B92
 
Previous Names
LIVSSTIL LTD18/06/2015
THE ZONE (BIRMINGHAM) LTD.17/11/2006
Filing Information
Company Number 05263905
Company ID Number 05263905
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-10-31
Account next due 31/07/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-22 13:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKSHOP CLEARANCE CO. LTD.
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Company Officers of COOKSHOP CLEARANCE CO. LTD.

Current Directors
Officer Role Date Appointed
IAN ROBERT THOMPSON
 Company Secretary 2004-10-19
BARRY SHORT
 Director 2004-10-19
IAN ROBERT THOMPSON
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2004-10-19 2004-10-19

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
2022-06-22Final Gazette dissolved via compulsory strike-off
2021-11-09LIQ06Voluntary liquidation. Resignation of liquidator
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-20
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-20
2019-05-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 4 Minories Birmingham B4 6AG England
2019-02-07600Appointment of a voluntary liquidator
2019-02-07LIQ02Voluntary liquidation Statement of affairs
2019-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-21
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT THOMPSON / 06/04/2017
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR BARRY SHORT / 06/04/2017
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 163a Warwick Road Olton Solihull West Midlands B92 7AR
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-06-18CERTNMCompany name changed livsstil LTD\certificate issued on 18/06/15
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2013-10-30AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-02AR0119/10/11 FULL LIST
2011-06-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0119/10/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT THOMPSON / 20/10/2009
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHORT / 20/10/2009
2010-06-10AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 477 WASHWOOD HEATH ROAD BIRMINGHAM WEST MIDLANDS B8 2UY
2009-11-11AR0119/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHORT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT THOMPSON / 11/11/2009
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17CERTNMCOMPANY NAME CHANGED THE ZONE (BIRMINGHAM) LTD. CERTIFICATE ISSUED ON 17/11/06
2006-11-07363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-10-26288bSECRETARY RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to COOKSHOP CLEARANCE CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-23
Appointmen2019-01-23
Meetings o2019-01-14
Fines / Sanctions
No fines or sanctions have been issued against COOKSHOP CLEARANCE CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-04 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2006-08-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 214,155
Creditors Due Within One Year 2011-10-31 £ 126,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 COOKSHOP CLEARANCE CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,313
Cash Bank In Hand 2011-10-31 £ 2,229
Current Assets 2012-10-31 £ 198,244
Current Assets 2011-10-31 £ 163,958
Debtors 2012-10-31 £ 13,744
Debtors 2011-10-31 £ 13,560
Shareholder Funds 2012-10-31 £ 1,755
Shareholder Funds 2011-10-31 £ 58,727
Stocks Inventory 2012-10-31 £ 178,187
Stocks Inventory 2011-10-31 £ 148,169
Tangible Fixed Assets 2012-10-31 £ 17,666
Tangible Fixed Assets 2011-10-31 £ 21,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKSHOP CLEARANCE CO. LTD. registering or being granted any patents
Domain Names

COOKSHOP CLEARANCE CO. LTD. owns 1 domain names.

livsstil.co.uk  

Trademarks
We have not found any records of COOKSHOP CLEARANCE CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKSHOP CLEARANCE CO. LTD.. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as COOKSHOP CLEARANCE CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKSHOP CLEARANCE CO. LTD. 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 TypeResolution
Defending partyCOOKSHOP CLEARANCE CO. LTDEvent Date2019-01-23
 
Initiating party Event TypeAppointmen
Defending partyCOOKSHOP CLEARANCE CO. LTDEvent Date2019-01-23
Company Number: 05263905 Name of Company: COOKSHOP CLEARANCE CO. LTD Nature of Business: Cookware Retail Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4 Minories, Birmingham…
 
Initiating party Event TypeMeetings o
Defending partyCOOKSHOP CLEARANCE CO. LTDEvent Date2019-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKSHOP CLEARANCE CO. LTD. 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 COOKSHOP CLEARANCE CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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