| Company Name | Cook & Garcia (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08967251 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(9 years, 8 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Garcia |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Langham Road Teddington TW11 9HQ |
| Director Name | Mrs Janet Julie Garcia |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 days after company formation) |
| Appointment Duration | 4 years (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Langham Road Teddington TW11 9HQ |
| Director Name | Mr Michael James Patton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
| Director Name | Mr Timothy David Woodcock |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
Location
| Registered Address | 42 Langham Road Teddington TW11 9HQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 11.9k at £1 | Aimee Pitman 5.97% Ordinary |
|---|---|
| 11.9k at £1 | Alexandra Patton 5.97% Ordinary |
| 11.9k at £1 | Roy Merritt 5.97% Ordinary |
| 11.9k at £1 | Tim Woodcock 5.97% Ordinary |
| 75k at £1 | Janet Garcia 37.50% Ordinary |
| 75k at £1 | Richard Garcia 37.50% Ordinary |
| 1.3k at £1 | Winson Ng 0.62% Ordinary |
| 1000 at £1 | Catherine Pickard 0.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2018 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Termination of appointment of Timothy David Woodcock as a director on 20 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Timothy David Woodcock as a director on 20 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Michael James Patton as a director on 20 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Michael James Patton as a director on 20 October 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 April 2014 | Appointment of Mrs Janet Julie Garcia as a director (3 pages) |
| 24 April 2014 | Appointment of Mrs Janet Julie Garcia as a director (3 pages) |
| 24 April 2014 | Appointment of Mr Timothy David Woodcock as a director (3 pages) |
| 24 April 2014 | Appointment of Mr Michael James Patton as a director (3 pages) |
| 24 April 2014 | Appointment of Mr Michael James Patton as a director (3 pages) |
| 24 April 2014 | Appointment of Mr Timothy David Woodcock as a director (3 pages) |
| 7 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 31 March 2014 | Incorporation (14 pages) |
| 31 March 2014 | Incorporation (14 pages) |