A. Cookson Limited

Company Registration Number: 06287964

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Cookson Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in Blackpool, Lancashire.

Registered Address

269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB

There are 178 companies currently registered at this postcode, including this one.

All companies at FY1 3PB

Registration Data

Company Number

06287964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,504£19,614£15,016£20,426£26,641
of which Cash £8,596£15,994£11,878£11,292£22,067
Total Assets £13,504£19,614£15,016£20,426£26,641
Current Liabilities £16,449£32,978£60,345£63,466£61,909
Net Current Assets £-2,945£-13,364£-45,329£-43,040£-35,268
Total Net Worth £3,227£-11,257£-40,457£-36,982£-27,353

Previous Names

No previous names

Company Officers

  • COOKSON, Anthony

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1966

    9 Woodland Grove
    Penwortham
    Preston
    Lancashire
    PR1 0JB

  • COOKSON, May

    Secretary

    Appointed on 20 June 2007

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Retailer

    Parkway
    Marshalls Brow Penwortham
    Preston
    Lancashire
    PR1 9JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COOKSON, May

    Director

    Appointed on 20 June 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1929

    Parkway
    Marshalls Brow Penwortham
    Preston
    Lancashire
    PR1 9JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Registered office address changed from 269 Church Street Blackpool FY1 3PB England to 269 Church Street Blackpool Lancashire FY1 3PB on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58CNMC8. Transaction: MzE1MTEwNjMwNmFkaXF6a2N4.

  2. 20 June 2016 Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN to 269 Church Street Blackpool FY1 3PB on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JTZX4. Transaction: MzE1MTExNDc4N2FkaXF6a2N4.

  3. 16 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58CNMC0. Transaction: MzE1MDg5NjcxOGFkaXF6a2N4.

  4. 16 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58CNMBK. Transaction: MzE1MDg5NjYyMGFkaXF6a2N4.

  5. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q05NQlNhZGlxemtjeA.

  6. 17 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTUFYW. Transaction: MzEyNzI5MzE1OGFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of May Cookson as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4BTUG43. Transaction: MzEyNzI5MzExOWFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEP0R. Transaction: MzEyNjA4ODY3OGFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41UVK. Transaction: MzEwNDUxNzQyMmFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4TIO. Transaction: MzEwMjYzMzkwNWFkaXF6a2N4.

  11. 19 June 2014 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKPFM. Transaction: MzEwMjIxMDIxM2FkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4FYR. Transaction: MzA4MDkwMjIwN2FkaXF6a2N4.

  13. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27LJHVT. Transaction: MzA3Nzg5NTU2MmFkaXF6a2N4.

  14. 9 April 2013 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XY22J. Transaction: MzA3NTk0ODUwMGFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUQM8. Transaction: MzA2MDE3MjU5MWFkaXF6a2N4.

  16. 18 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19617BM. Transaction: MzA1NzcxNzU4MGFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X722ZVTV. Transaction: MzA0MDQ1ODYwMmFkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADFX8UAB. Transaction: MzAzNzU1MDQxN2FkaXF6a2N4.

  19. 11 May 2011 Termination of appointment of May Cookson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKWMPU1J. Transaction: MzAzNzAxMDU3NmFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XNDNZLW0. Transaction: MzAyMDAxMTY2N2FkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Anthony Cookson on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNDNXLWY. Transaction: MzAyMDAxMTM5OWFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for May Cookson on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNDNYLWZ. Transaction: MzAyMDAxMTQwMGFkaXF6a2N4.

  23. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3UWXHO5. Transaction: MzAwOTkwNDk3OGFkaXF6a2N4.

  24. 15 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9EEBKN. Transaction: MjAzNzIxMTA0M2FkaXF6a2N4.

  25. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4DPS90H. Transaction: MjAzMDc1MjY3MWFkaXF6a2N4.

  26. 15 September 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBEV32D. Transaction: MjAxMzI4NzA4MGFkaXF6a2N4.

  27. 10 July 2008 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACC6Z1AE. Transaction: MjAwODc3ODM1NGFkaXF6a2N4.

  28. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyMDYwM2FkaXF6a2N4.

  29. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5Njg1OGFkaXF6a2N4.

  30. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1Njc3NWFkaXF6a2N4.

  31. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0NTQ5OWFkaXF6a2N4.

  32. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcxMjk5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.