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COKENACH ESTATE LIMITED - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00418712
- Country
- United Kingdom
- Registered Address
- CASTLEGATE HOUSE 36
- CASTLE STREET
- HERTFORD
- HERTFORDSHIRE
- SG14 1HH CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH UK
Management
- Managing Directors
- PAUL VERNON COOPER
- PAUL VERNON COOPER
- Company secretaries
- PAUL VERNON COOPER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1946-09-05
- Dissolved on
- 2013-09-07
- SIC/NACE
- 0111 - Grow cereals & other crops
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-04-30
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COKENACH ESTATE LIMITED Company Description
- COKENACH ESTATE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00418712. It was registered 1946-09-05. It has declared SIC or NACE codes as "0111 - Grow cereals & other crops". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-04-30.It can be contacted at Castlegate House 36 .
Get COKENACH ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cokenach Estate Limited - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
- 1946-09-05
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https://www.kompany.co.uk/p/uk/00418712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00418712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00418712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-09-07) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 (2013-03-21) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-06-07) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 (2013-06-07) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 (2012-03-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 (2012-09-10) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011 (2011-03-22) - 4.68
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DECLARATION OF SOLVENCY (2011-03-22) - 4.70
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 (2011-09-08) - 4.68
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keyboard_arrow_right 2010
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SPECIAL RESOLUTION TO WIND UP (2010-08-11) - LRESSP
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-03-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2010-03-12) - LRESSP
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SECRETARY APPOINTED MR PAUL VERNON COOPER (2010-03-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KIER (2010-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENTE KIER (2010-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT (2010-03-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY THOMAS KIER (2010-03-03) - TM02
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DECLARATION OF SOLVENCY (2010-03-12) - 4.70
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-01-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-22) - AA
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM: (2007-03-19) - 287
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS (2007-06-05) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-13) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-22) - AA
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 (2004-06-24) - 225
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-01) - AA
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM: (2003-11-05) - 287
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-05-01) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-08) - 288b
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-16) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-13) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS (1999-05-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-20) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-29) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-15) - AA
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS (1996-05-07) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS (1995-04-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-17) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-11-06) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS (1994-05-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-10) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-07) - AA
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 363(288)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 288
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RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-06) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS (1991-02-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-17) - AA
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RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-07-04) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-07-13) - 363
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DIRECTOR RESIGNED (1990-06-07) - 288
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NEW DIRECTOR APPOINTED (1990-06-07) - 288
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RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS (1990-06-07) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-01) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-10) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-23) - AA
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RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS (1988-03-24) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-02) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-03) - 288
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keyboard_arrow_right 1986
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-08-02) - 288
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-12-09) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1985-02-07) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-09-07) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1984-05-25) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-06-01) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1981-03-31) - AA
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keyboard_arrow_right 1946
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CERTIFICATE OF INCORPORATION (1946-09-05) - MISC
