Company NameCook Sport Productions Limited
Company StatusDissolved
Company Number07309224
CategoryPrivate Limited Company
Incorporation Date8 July 2010(13 years, 8 months ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Elliot Cook
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Cheryl Fernandes
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS

Location

Registered Address7 St John's Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Elliot Cook
100.00%
Ordinary

Financials

Year2014
Net Worth-£316
Cash£6,571
Current Liabilities£6,887

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
27 February 2018Application to strike the company off the register (3 pages)
19 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
13 July 2017Notification of Elliot Cook as a person with significant control on 2 November 2016 (2 pages)
13 July 2017Notification of Elliot Cook as a person with significant control on 2 November 2016 (2 pages)
4 July 2017Change of details for Mr Elliot Cook as a person with significant control on 2 November 2016 (2 pages)
4 July 2017Change of details for Mr Elliot Cook as a person with significant control on 2 November 2016 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016Director's details changed for Mr Elliot Cook on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Elliot Cook on 2 November 2016 (2 pages)
12 October 2016Director's details changed for Mr Elliot Cook on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Elliot Cook on 12 October 2016 (2 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
21 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(3 pages)
21 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(3 pages)
21 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(3 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(3 pages)
14 August 2013Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages)
14 August 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 14 August 2013 (1 page)
14 August 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 14 August 2013 (1 page)
14 August 2013Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages)
14 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(3 pages)
14 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(3 pages)
14 August 2013Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages)
17 January 2012Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages)
17 January 2012Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
9 August 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
27 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
27 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
27 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
26 July 2010Termination of appointment of Cheryl Fernandes as a director (1 page)
26 July 2010Termination of appointment of Cheryl Fernandes as a director (1 page)
26 July 2010Appointment of Mr Elliot Cook as a director (2 pages)
26 July 2010Appointment of Mr Elliot Cook as a director (2 pages)
8 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
8 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)