| Company Name | Cocken Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195452 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lucy Holmes |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Grove Farm Edmondsley Chester Le Street Durham DH7 6DZ |
| Director Name | Thomas Keith Holmes |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Grove Farm Edmondsley Chester Le Street Durham DH7 6DZ |
| Secretary Name | Lucy Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Beech Grove Farm Edmondsley Chester Le Street Durham DH7 6DZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 150 at £1 | Lucy Holmes 75.00% Ordinary |
|---|---|
| 10 at £1 | Anthony Bruce Holmes 5.00% Ordinary |
| 10 at £1 | Gawin Holmes 5.00% Ordinary |
| 10 at £1 | Thomas Keith Holmes Jnr 5.00% Ordinary |
| 10 at £1 | Thomas Keith Holmes Snr 5.00% Ordinary |
| 10 at £1 | William Iain Holmes 5.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 27 January 2014 | Accounts made up to 30 April 2013 (8 pages) |
| 2 May 2013 | Director's details changed for Thomas Keith Holmes on 6 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Thomas Keith Holmes on 6 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Director's details changed for Lucy Holmes on 6 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Lucy Holmes on 6 April 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Lucy Holmes on 6 April 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Lucy Holmes on 6 April 2013 (2 pages) |
| 4 February 2013 | Accounts made up to 30 April 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Accounts made up to 30 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Accounts made up to 30 April 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Thomas Keith Holmes on 6 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Thomas Keith Holmes on 6 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Lucy Holmes on 6 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Lucy Holmes on 6 April 2010 (2 pages) |
| 27 January 2010 | Accounts made up to 30 April 2009 (4 pages) |
| 9 July 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from c/o clarkes first floor 5 walker terrace gateshead NE8 1EB (1 page) |
| 12 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 26 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 10 November 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 3 March 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
| 15 December 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 28 September 2004 | Return made up to 06/04/04; no change of members (7 pages) |
| 28 November 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 25 June 2003 | Return made up to 06/04/03; no change of members (7 pages) |
| 22 November 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 25 June 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 15 June 2001 | Ad 06/04/01--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2001 | Incorporation (12 pages) |