THE COOKIE BOX LIMITED
RACHEL FOWLER ADVISORY LTD, 101 F&G MAIN STREET, MOIRA BT67 0LH- Liquidation
- Private Limited Company
- Company No. NI603641
- Last Updated: 01 Mar 2024
Company Profile
THE COOKIE BOX LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in MOIRA. THE COOKIE BOX LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 14 years 4 months and 11 days.
| Name | THE COOKIE BOX LIMITED |
|---|---|
| Company number | NI603641 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RACHEL FOWLER ADVISORY LTD 101 F&G MAIN STREET MOIRA BT67 0LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Alexander Holmes Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Holmes Nationality: Irish |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Mcrandal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Mcrandal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE COOKIE BOX LIMITED | 29 Jun 2010 |