Howard Cook Builders Ltd

About

Registered Number: 01174691
Date of Incorporation: 20/06/1974 (49 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/08/2017 (6 years and 8 months ago)
Registered Address: 6th Floor 36 Park Row, Leeds, LS1 5JL

 

Established in 1974, Howard Cook Builders Ltd are based in Leeds, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 24 May 2017
4.68 - Liquidator's statement of receipts and payments 04 May 2016
AD01 - Change of registered office address 09 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2015
2.24B - N/A 12 March 2015
2.34B - N/A 25 February 2015
2.24B - N/A 25 September 2014
F2.18 - N/A 23 May 2014
2.17B - N/A 14 April 2014
2.12B - N/A 27 February 2014
AD01 - Change of registered office address 15 January 2014
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 21 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 18 December 2009
MISC - Miscellaneous document 21 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 10 July 2008
AA - Annual Accounts 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2007
363s - Annual Return 10 July 2007
395 - Particulars of a mortgage or charge 02 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 27 June 2006
225 - Change of Accounting Reference Date 24 November 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 16 May 2005
395 - Particulars of a mortgage or charge 10 January 2005
395 - Particulars of a mortgage or charge 10 January 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 24 September 2003
287 - Change in situation or address of Registered Office 28 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 02 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
AUD - Auditor's letter of resignation 09 May 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 30 July 1999
395 - Particulars of a mortgage or charge 23 June 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 08 June 1996
AA - Annual Accounts 03 January 1996
287 - Change in situation or address of Registered Office 13 November 1995
363a - Annual Return 19 October 1995
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 05 July 1994
395 - Particulars of a mortgage or charge 22 December 1993
395 - Particulars of a mortgage or charge 15 December 1993
363b - Annual Return 01 December 1993
363b - Annual Return 01 December 1993
363a - Annual Return 01 December 1993
363a - Annual Return 01 December 1993
363a - Annual Return 01 December 1993
363a - Annual Return 01 December 1993
363b - Annual Return 01 December 1993
363b - Annual Return 01 December 1993
AA - Annual Accounts 07 January 1993
287 - Change in situation or address of Registered Office 25 August 1992
395 - Particulars of a mortgage or charge 11 February 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
395 - Particulars of a mortgage or charge 08 July 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 20 June 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2007 Outstanding

N/A
Legal charge 23 December 2004 Fully Satisfied

N/A
Charge of agreement for lease 23 December 2004 Fully Satisfied

N/A
Legal charge 12 July 2002 Fully Satisfied

N/A
Legal charge 18 June 1999 Fully Satisfied

N/A
Legal charge 15 December 1993 Fully Satisfied

N/A
Legal charge 03 December 1993 Fully Satisfied

N/A
Debenture 23 January 1991 Fully Satisfied

N/A
Legal charge 01 July 1988 Fully Satisfied

N/A
Legal charge 05 August 1985 Fully Satisfied

N/A
Legal charge 08 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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