| Company Name | Cookie Man Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01314743 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1977(46 years, 11 months ago) |
| Dissolution Date | 24 June 2016 (7 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mrs Beverly Sondra Hornfield Scheib |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 November 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 June 2016) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Carl Dennis Scheib |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 November 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Secretary Name | Mr Carl Dennis Scheib |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 November 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £19,039,698 |
| Gross Profit | £2,400,799 |
| Net Worth | £1,321,439 |
| Cash | £338 |
| Current Liabilities | £3,160,746 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2016 | Liquidators statement of receipts and payments to 15 March 2016 (14 pages) |
| 24 March 2016 | Liquidators' statement of receipts and payments to 15 March 2016 (14 pages) |
| 24 March 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 24 March 2016 | Liquidators' statement of receipts and payments to 15 March 2016 (14 pages) |
| 24 March 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 November 2015 | Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015 (1 page) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (11 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 10 January 2015 (11 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (11 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (11 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 10 January 2014 (11 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (11 pages) |
| 14 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 14 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 January 2013 | Administrator's progress report to 4 January 2013 (15 pages) |
| 11 January 2013 | Administrator's progress report to 4 January 2013 (15 pages) |
| 11 January 2013 | Administrator's progress report to 4 January 2013 (15 pages) |
| 26 July 2012 | Administrator's progress report to 15 July 2012 (12 pages) |
| 26 July 2012 | Administrator's progress report to 15 July 2012 (12 pages) |
| 2 April 2012 | Statement of affairs with form 2.14B (10 pages) |
| 2 April 2012 | Statement of affairs with form 2.14B (10 pages) |
| 8 March 2012 | Notice of deemed approval of proposals (3 pages) |
| 8 March 2012 | Notice of deemed approval of proposals (3 pages) |
| 29 February 2012 | Statement of administrator's proposal (18 pages) |
| 29 February 2012 | Statement of administrator's proposal (18 pages) |
| 20 January 2012 | Registered office address changed from Royal Mills Esher Surrey KT10 8BL on 20 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from Royal Mills Esher Surrey KT10 8BL on 20 January 2012 (2 pages) |
| 19 January 2012 | Appointment of an administrator (1 page) |
| 19 January 2012 | Appointment of an administrator (1 page) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Accounts made up to 31 December 2010 (21 pages) |
| 21 November 2011 | Accounts made up to 31 December 2010 (21 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 8 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 November 2010 (2 pages) |
| 15 July 2010 | Accounts made up to 31 December 2009 (21 pages) |
| 15 July 2010 | Accounts made up to 31 December 2009 (21 pages) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2009 | Director's details changed for Carl Dennis Scheib on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Carl Dennis Scheib on 1 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Carl Dennis Scheib on 1 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Carl Dennis Scheib on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Carl Dennis Scheib on 1 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Beverly Sondra Hornfield Scheib on 1 October 2009 (2 pages) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Director's details changed for Carl Dennis Scheib on 1 October 2009 (2 pages) |
| 6 April 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 6 April 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 20 October 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 20 October 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 9 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 25 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 25 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 18 May 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 30 March 2004 | Particulars of mortgage/charge (5 pages) |
| 30 March 2004 | Particulars of mortgage/charge (5 pages) |
| 19 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 17 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 13 May 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 30 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 3 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 15 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 15 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 17 October 2001 | Location of register of members (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Location of register of members (1 page) |
| 14 August 2001 | Auditors resignation (1 page) |
| 14 August 2001 | Auditors resignation (1 page) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 29 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 2 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 10 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 30 March 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 5 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 6 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 January 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 11 September 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 11 September 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 22 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 20 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1994 | Particulars of mortgage/charge (3 pages) |
| 11 February 1994 | Particulars of mortgage/charge (3 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 18 April 1991 | Particulars of mortgage/charge (3 pages) |
| 18 April 1991 | Particulars of mortgage/charge (3 pages) |
| 2 March 1989 | Memorandum and Articles of Association (11 pages) |
| 2 March 1989 | Memorandum and Articles of Association (11 pages) |
| 10 January 1989 | Particulars of contract relating to shares (3 pages) |
| 10 January 1989 | Wd 13/12/88 ad 28/11/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 10 January 1989 | Wd 13/12/88 ad 28/11/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 10 January 1989 | Particulars of contract relating to shares (3 pages) |
| 4 January 1989 | Wd 08/12/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1989 | Wd 08/12/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1981 | Company name changed\certificate issued on 02/10/81 (2 pages) |
| 2 October 1981 | Company name changed\certificate issued on 02/10/81 (2 pages) |
| 24 May 1977 | Incorporation (21 pages) |
| 24 May 1977 | Incorporation (21 pages) |