• UK
  • 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

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 .
More information

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 78 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 (2011-09-08) - 4.68

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s

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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

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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

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-11-06) - AA

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  • RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS (1994-05-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-10) - AA

  • RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-07) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 288

  • RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-06) - AA

  • RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS (1991-02-26) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-17) - AA

  • RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-07-04) - 363a

  • RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-07-13) - 363

  • DIRECTOR RESIGNED (1990-06-07) - 288

  • NEW DIRECTOR APPOINTED (1990-06-07) - 288

  • RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS (1990-06-07) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-01) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-23) - AA

  • RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS (1988-03-24) - 363

  • RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-02) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-03) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-08-02) - 288

  • 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

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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

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-06-01) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1981-03-31) - AA

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  • CERTIFICATE OF INCORPORATION (1946-09-05) - MISC

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