COOKSON INTERIORS LTD

Liquidation (when checked on 1 Nov 2017)

Address

COOKSON INTERIORS LTD
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
(301 companies also use this postcode)

Classification:

Joinery installation

Legal Information

Company Registration No.:
SC428871
Incorporation Date:
23 Jul 2012
Financial Year End:
31 Jul
Capital:
£1.00 on 15 Sep 2015
For period ending:
31 Jul 2015
Filed on:
5 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2015
Filed on:
15 Sep 2015
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £104,755 £81,211 £19,665
Debtors: £48,223 £51,989 £21,964
Creditors due within one year: £124,054 £130,383 £28,816
Total Assets less Current Liabilities: £96,590 £2,817 £12,813
Creditors due after one year / Non Current Liabilities: £20,000 £20,000
Total Assets less Liabilities: £113,064 £3,409 £1,697
Shareholders Funds / Net Worth: £113,064 £3,409 £1,697
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Sep 2017

COOKSON INTERIORS LTD IN LIQUIDATION Company Number: SC428871 Principal trading address: TRADING ADDRESS: 23 HERBISON COURT, LARKHALL, ML9 2BF NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Tuesday 24 October 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact I. Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I. SCOTT MCGREGOR LIQUIDATOR 12 September 2017

9 Nov 2016

COOKSON INTERIORS LTD Company Number: SC428871 28 October 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THATI . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 September 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Nigel James Cookson 28 October 2016

9 Nov 2016

Name of Company: COOKSON INTERIORS LTD Company Number: SC428871 Nature of Business: Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: 130 Toryglen Street, Glasgow G5 0BH I . Scott McGregor, Grainger Corporate Rescue & Recovery, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 28 October 2016 By whom Appointed: Members and Creditors

10 Oct 2016

COOKSON INTERIORS LTD Company Number: SC428871 NOTICE OF MEETING OF CREDITORS Registered Office: 130 Toryglen Street, Glasgow G5 0BH Principal trading address: 23 Herbison Court, Larkhall ML9 2BF Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Friday 28 October 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Nigel Cookson Director

Recently Filed Documents - 8 available


Directors and Secretaries

Nigel Cookson
23 Jul 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 5 Mar 2016 8
31 Jul 2014 6 Jun 2015 11
31 Jul 2013 17 Apr 2014 9
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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8 other company documents are available

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