| Company Name | Cooks Brasserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090026 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 months ago) |
| Dissolution Date | 30 April 2015 (8 years, 12 months ago) |
| Previous Name | New Seasons Cafe Limited |
Directors
| Director Name | Margaret Ann Cook |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 High Street Wanstead London E11 2AA |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 The Broadway Wickford SS11 7AA |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (9 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (9 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 16 March 2014 (9 pages) |
| 15 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (9 pages) |
| 15 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (9 pages) |
| 15 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (9 pages) |
| 16 August 2012 | Registered office address changed from 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 16 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 16 August 2012 (2 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 16 March 2012 (8 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (8 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (8 pages) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Registered office address changed from 28-30 the Broadway Wickford Wickford SS11 7AA United Kingdom on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from 28-30 the Broadway Wickford Wickford SS11 7AA United Kingdom on 21 May 2010 (2 pages) |
| 17 April 2010 | Company name changed new seasons cafe LIMITED\certificate issued on 17/04/10
|
| 17 April 2010 | Company name changed new seasons cafe LIMITED\certificate issued on 17/04/10
|
| 11 April 2010 | Resolutions
|
| 11 April 2010 | Resolutions
|
| 8 January 2010 | Appointment of Margaret Ann Cook as a director (3 pages) |
| 8 January 2010 | Appointment of Margaret Ann Cook as a director (3 pages) |
| 16 December 2009 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 28 November 2009 | Incorporation Statement of capital on 2009-11-28
|
| 28 November 2009 | Incorporation Statement of capital on 2009-11-28
|