Company NameTom Cooksey Limited
Company StatusDissolved
Company Number07456277
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)
Dissolution Date24 March 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Thomas Charles Cooksey
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Oliver Road
Ascot
Berkshire
SL5 9DN

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2011
Net Worth£7,458
Cash£3,857
Current Liabilities£16,857

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2016Final Gazette dissolved following liquidation (1 page)
24 March 2016Final Gazette dissolved following liquidation (1 page)
24 December 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
24 December 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
1 June 2015Liquidators statement of receipts and payments to 25 March 2015 (14 pages)
1 June 2015Liquidators' statement of receipts and payments to 25 March 2015 (14 pages)
1 June 2015Liquidators' statement of receipts and payments to 25 March 2015 (14 pages)
28 May 2014Liquidators' statement of receipts and payments to 25 March 2014 (11 pages)
28 May 2014Liquidators statement of receipts and payments to 25 March 2014 (11 pages)
28 May 2014Liquidators' statement of receipts and payments to 25 March 2014 (11 pages)
4 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 April 2013Appointment of a voluntary liquidator (1 page)
4 April 2013Appointment of a voluntary liquidator (1 page)
4 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 April 2013Statement of affairs with form 4.19 (5 pages)
4 April 2013Statement of affairs with form 4.19 (5 pages)
19 February 2013Registered office address changed from 33 Oliver Road Ascot Berkshire SL5 9DN United Kingdom on 19 February 2013 (1 page)
19 February 2013Registered office address changed from 33 Oliver Road Ascot Berkshire SL5 9DN United Kingdom on 19 February 2013 (1 page)
18 December 2012Registered office address changed from 59 King Street Lane Wokingham Berkshire RG41 5BA United Kingdom on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 59 King Street Lane Wokingham Berkshire RG41 5BA United Kingdom on 18 December 2012 (1 page)
18 December 2012Director's details changed for Thomas Charles Cooksey on 17 December 2012 (2 pages)
18 December 2012Director's details changed for Thomas Charles Cooksey on 17 December 2012 (2 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
(3 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
(3 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012Director's details changed for Thomas Charles Cooksey on 29 March 2012 (2 pages)
30 March 2012Director's details changed for Thomas Charles Cooksey on 29 March 2012 (2 pages)
28 March 2012Director's details changed for Thomas Charles Cooksey on 28 March 2012 (2 pages)
28 March 2012Registered office address changed from 26 Lowlands Road Blackwater Camberley Surrey GU17 0AL United Kingdom on 28 March 2012 (1 page)
28 March 2012Registered office address changed from 26 Lowlands Road Blackwater Camberley Surrey GU17 0AL United Kingdom on 28 March 2012 (1 page)
28 March 2012Director's details changed for Thomas Charles Cooksey on 28 March 2012 (2 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)