R V Cook (Properties) Limited

Company Name	R V Cook (Properties) Limited
Company Status	Dissolved
Company Number	01461295
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Dissolution Date	24 November 2017 (6 years, 5 months ago)
Previous Name	Stelkrom Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Albert Hunt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 24 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Ms Catherine Marie Eleise Mackenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 24 November 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Ms Catherine Marie Eleise Mackenzie
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 24 November 2017)
Role	Company Director
Correspondence Address	Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£675,360
Cash	£483,513
Current Liabilities	£36,201

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

23 May 1989	Delivered on: 7 June 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 & 10 william rd sutton surrey. By way of a assign goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1986	Delivered on: 22 August 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 14 and garage a dinorben woodcote road wallington, surrey. Outstanding

23 May 1989

Delivered on: 7 June 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 & 10 william rd sutton surrey. By way of a assign goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

1 August 1986

Delivered on: 22 August 1986
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 14 and garage a dinorben woodcote road wallington, surrey.
Outstanding

Filing History

24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Return of final meeting in a members' voluntary winding up (13 pages)
24 August 2017	Return of final meeting in a members' voluntary winding up (13 pages)
21 February 2017	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 257B Croydon Road Beckenham Kent BR3 3PS on 21 February 2017 (2 pages)
21 February 2017	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 257B Croydon Road Beckenham Kent BR3 3PS on 21 February 2017 (2 pages)
17 February 2017	Declaration of solvency (3 pages)
17 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 (1 page)
17 February 2017	Appointment of a voluntary liquidator (1 page)
17 February 2017	Declaration of solvency (3 pages)
17 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 (1 page)
17 February 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 December 2016	Satisfaction of charge 1 in full (4 pages)
30 December 2016	Satisfaction of charge 2 in full (4 pages)
30 December 2016	Satisfaction of charge 1 in full (4 pages)
30 December 2016	Satisfaction of charge 2 in full (4 pages)
2 December 2016	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2016 (2 pages)
2 December 2016	Secretary's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2016 (1 page)
2 December 2016	Secretary's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2016 (1 page)
2 December 2016	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr David Albert Hunt on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr David Albert Hunt on 1 December 2016 (2 pages)
11 November 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 November 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Mr David Albert Hunt on 1 December 2012 (2 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Director's details changed for Mr David Albert Hunt on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Mr David Albert Hunt on 1 December 2012 (2 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011	Director's details changed for Mr David Albert Hunt on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mr David Albert Hunt on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mr David Albert Hunt on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Ms Catherine Marie Eleise Mackenzie on 1 January 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
6 December 2000	Full accounts made up to 31 March 2000 (10 pages)
6 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 July 2000	Registered office changed on 24/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
28 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
30 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 363(288) ‐ Secretary's particulars changed (8 pages)
30 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 1996	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 December 1996	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	Registered office changed on 14/02/96 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
14 February 1996	Registered office changed on 14/02/96 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 June 1989	Particulars of mortgage/charge (3 pages)
7 June 1989	Particulars of mortgage/charge (3 pages)
22 August 1986	Particulars of mortgage/charge (4 pages)
22 August 1986	Particulars of mortgage/charge (4 pages)
23 October 1979	Articles of association (3 pages)
23 October 1979	Articles of association (3 pages)