About

Registered Number: 01440291
Date of Incorporation: 27/07/1979 (44 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2018 (6 years and 3 months ago)
Registered Address: Olympia House, Armitage Road, London, NW11 8RQ

 

Founded in 1979, Cook (Midlands) Conversion Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Madelaine Ruby N/A - 1
COOK, Peter John N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2018
LIQ14 - N/A 26 October 2017
AD01 - Change of registered office address 28 December 2016
RESOLUTIONS - N/A 21 December 2016
4.20 - N/A 21 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 31 May 2014
MR01 - N/A 12 September 2013
AR01 - Annual Return 15 July 2013
MR01 - N/A 11 June 2013
AA - Annual Accounts 31 May 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 19 May 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 29 July 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 28 June 2006
363s - Annual Return 19 July 2005
287 - Change in situation or address of Registered Office 10 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
AA - Annual Accounts 17 March 1993
395 - Particulars of a mortgage or charge 25 August 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 19 July 1991
AA - Annual Accounts 21 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1991
395 - Particulars of a mortgage or charge 16 April 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 14 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 13 July 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 22 February 1989
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
395 - Particulars of a mortgage or charge 29 July 1987
363 - Annual Return 06 May 1987
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2013 Outstanding

N/A

A registered charge 04 June 2013 Outstanding

N/A

Legal charge 07 February 2013 Outstanding

N/A

Legal charge 14 June 2006 Outstanding

N/A

Legal mortgage 19 August 1992 Outstanding

N/A

Legal mortgage 08 April 1991 Outstanding

N/A

Legal mortgage 08 January 1991 Outstanding

N/A

Mortgage debenture 08 January 1991 Outstanding

N/A

Single debenture 16 February 1989 Fully Satisfied

N/A

Mortgage 16 July 1987 Fully Satisfied

N/A

Legal mortgage 07 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.