• UK
  • COOKNELL HOLDINGS LIMITED - Highfield Court Tollgate, Chandlers Ford, Eatleigh, SO53 3TZ, United Kingdom

Company Information

Company registration number
02868133
Company Status
CLOSED
Country
United Kingdom
Registered Address
Highfield Court Tollgate
Chandlers Ford
Eatleigh
SO53 3TZ
Highfield Court Tollgate, Chandlers Ford, Eatleigh, SO53 3TZ UK

Management

Managing Directors
COOKNELL, Frank
Company secretaries
CHESHIR, Peta

Company Details

Type of Business
ltd
Incorporated
1993-11-02
Dissolved on
2017-09-21
SIC/NACE
68201

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
COOKNELL OPTRONICS LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2014-03-31
Last Return Made Up To:
2012-11-02

COOKNELL HOLDINGS LIMITED Company Description

COOKNELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02868133. Its current trading status is "closed". It was registered 1993-11-02. It was previously called COOKNELL OPTRONICS LIMITED. It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at Highfield Court Tollgate .
More information

Get COOKNELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cooknell Holdings Limited - Highfield Court Tollgate, Chandlers Ford, Eatleigh, SO53 3TZ, United Kingdom

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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.

  • gazette-dissolved-liquidation (2017-09-21) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2017-06-21) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-02) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2015-06-03) - 600

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  • resolution (2015-06-03) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2015-06-03) - 4.70

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA

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  • legacy (2007-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA

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  • legacy (2006-11-24) - 363s

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  • certificate-change-of-name-company (2006-11-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-full (2004-12-20) - AA

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  • legacy (2004-11-10) - 363s

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  • legacy (2003-11-17) - 363s

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  • legacy (2003-03-14) - 169

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  • accounts-with-accounts-type-full (2003-12-07) - AA

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  • accounts-with-accounts-type-full (2002-12-06) - AA

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  • legacy (2002-11-29) - 363s

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  • accounts-with-accounts-type-full (2002-01-11) - AA

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-full (2000-12-11) - AA

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  • legacy (2000-10-25) - 363s

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  • legacy (2000-10-09) - 287

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  • accounts-with-accounts-type-full (2000-01-25) - AA

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  • legacy (1999-11-11) - 363s

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  • legacy (1998-11-26) - 363s

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • legacy (1997-08-05) - 288c

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-11-10) - 363s

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-10-01) - 288

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  • accounts-with-accounts-type-full (1996-06-10) - AA

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-full (1995-07-20) - AA

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  • legacy (1994-11-09) - 363s

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  • legacy (1994-03-10) - 224

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  • legacy (1993-12-17) - 287

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  • legacy (1993-12-17) - 288

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  • certificate-change-of-name-company (1993-11-22) - CERTNM

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  • incorporation-company (1993-11-02) - NEWINC

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