Company NameThe Cooker Factory Ltd.
Company StatusDissolved
Company NumberSC446067
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2921Manufacture of furnaces & furnace burners
SIC 28210Manufacture of ovens, furnaces and furnace burners

Director

Director NameMr David Adam Speirs
Date of BirthJuly 1951 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed26 March 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address270 Crownpoint Road
Glasgow
G40 2UJ
Scotland

Location

Registered Address236 Crownpoint Road
Glasgow
G40 2UJ
Scotland
ConstituencyGlasgow Central
WardCalton

Shareholders

1 at £1Eleanor Speirs
50.00%
Ordinary
1 at £1Jennifer Speirs
50.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2017Termination of appointment of David Adam Speirs as a director on 1 April 2017 (1 page)
2 April 2017Termination of appointment of David Adam Speirs as a director on 1 April 2017 (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
8 February 2017Application to strike the company off the register (3 pages)
8 February 2017Application to strike the company off the register (3 pages)
9 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 July 2016Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 236 Crownpoint Road Glasgow G40 2UJ on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 236 Crownpoint Road Glasgow G40 2UJ on 1 July 2016 (1 page)
27 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
27 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(3 pages)
20 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(3 pages)
20 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 July 2014Compulsory strike-off action has been discontinued (1 page)
26 July 2014Compulsory strike-off action has been discontinued (1 page)
25 July 2014First Gazette notice for compulsory strike-off (1 page)
25 July 2014First Gazette notice for compulsory strike-off (1 page)
21 July 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
21 July 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
26 February 2014Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
26 February 2014Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
26 March 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26
(28 pages)
26 March 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26
(28 pages)