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COKENACH ESTATE LIMITED - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00418712
- Country
- United Kingdom
- Registered Address
- CASTLEGATE HOUSE 36
- CASTLE STREET
- HERTFORD
- HERTFORDSHIRE
- SG14 1HH CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH UK
Management
- Managing Directors
- PAUL VERNON COOPER
- PAUL VERNON COOPER
- Company secretaries
- PAUL VERNON COOPER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1946-09-05
- Dissolved on
- 2013-09-07
- SIC/NACE
- 0111 - Grow cereals & other crops
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
- Last Return Made Up To:
- 2009-04-30
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COKENACH ESTATE LIMITED Company Description
- COKENACH ESTATE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00418712. It was registered 1946-09-05. It has declared SIC or NACE codes as "0111 - Grow cereals & other crops". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-04-30.It can be contacted at Castlegate House 36 .
Get COKENACH ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cokenach Estate Limited - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
- 1946-09-05
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-09-07) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 (2013-03-21) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-06-07) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 (2013-06-07) - 4.68
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 (2012-03-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 (2012-09-10) - 4.68
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011 (2011-03-22) - 4.68
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DECLARATION OF SOLVENCY (2011-03-22) - 4.70
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 (2011-09-08) - 4.68
keyboard_arrow_right 2010
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SPECIAL RESOLUTION TO WIND UP (2010-08-11) - LRESSP
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-03-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2010-03-12) - LRESSP
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SECRETARY APPOINTED MR PAUL VERNON COOPER (2010-03-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KIER (2010-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENTE KIER (2010-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT (2010-03-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY THOMAS KIER (2010-03-03) - TM02
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DECLARATION OF SOLVENCY (2010-03-12) - 4.70
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-01-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-22) - AA
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM: (2007-03-19) - 287
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS (2007-06-05) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-13) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-22) - AA
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 (2004-06-24) - 225
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-01) - AA
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM: (2003-11-05) - 287
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
keyboard_arrow_right 2002
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-05-01) - AA
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-08) - 288b
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-16) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-13) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS (1999-05-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-20) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-29) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-15) - AA
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS (1996-05-07) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS (1995-04-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-17) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-11-06) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS (1994-05-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-10) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-07) - AA
keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 363(288)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 288
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RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-06) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS (1991-02-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-17) - AA
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RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-07-04) - 363a
keyboard_arrow_right 1990
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RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-07-13) - 363
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DIRECTOR RESIGNED (1990-06-07) - 288
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NEW DIRECTOR APPOINTED (1990-06-07) - 288
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RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS (1990-06-07) - 363
keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-01) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-10) - 288
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-23) - AA
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RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS (1988-03-24) - 363
keyboard_arrow_right 1987
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RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-02) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-03) - 288
keyboard_arrow_right 1986
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-08-02) - 288
keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-12-09) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1985-02-07) - AA
keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-09-07) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1984-05-25) - AA
keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-06-01) - AA
keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1981-03-31) - AA
keyboard_arrow_right 1946
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CERTIFICATE OF INCORPORATION (1946-09-05) - MISC