| Company Name | Peter Cook Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523907 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Marshmoor Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Jayne Cook |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 North Point Belmont Industrial Estate Durham County Durham DH1 1TN |
| Director Name | Mr Peter Morrison Cook |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 North Point Belmont Industrial Estate Durham County Durham DH1 1TN |
| Secretary Name | Mrs Jayne Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 North Point Belmont Industrial Estate Durham County Durham DH1 1TN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2 North Point Belmont Industrial Estate Durham County Durham DH1 1TN |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Mr Peter Morrison Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jayne Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,560 |
| Current Liabilities | £11,647 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 15 November 2012 | Registered office address changed from Belmont Industrial Estate Belmont County Durham DH1 1ST on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Belmont Industrial Estate Belmont County Durham DH1 1ST on 15 November 2012 (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Peter Morrison Cook on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Secretary's details changed for Mrs Jayne Cook on 1 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Mrs Jayne Cook on 1 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Mrs Jayne Cook on 1 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Mr Peter Morrison Cook on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Peter Morrison Cook on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Jayne Cook on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Jayne Cook on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Jayne Cook on 1 August 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 23 January 2009 | Return made up to 01/08/08; full list of members; amend (5 pages) |
| 23 January 2009 | Return made up to 01/08/08; full list of members; amend (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Return made up to 01/08/08; no change of members (4 pages) |
| 1 October 2008 | Return made up to 01/08/08; no change of members (4 pages) |
| 15 October 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 29 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 29 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 14 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 14 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 18 August 2005 | Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2005 | Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Company name changed marshmoor LTD\certificate issued on 15/08/05 (2 pages) |
| 15 August 2005 | Company name changed marshmoor LTD\certificate issued on 15/08/05 (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Incorporation (12 pages) |
| 1 August 2005 | Incorporation (12 pages) |