COOKIE JAR LIMITED
Company overview
- Incorporation date
- 10 February 1904
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 July 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Industry classification (SIC codes)
Previous company names
WASELEY THIRTEEN LIMITED
19 August 2002 - 26 May 2006
TRUSTHOUSE FORTE TRAVEL LIMITED
31 December 1979 - 1 November 1971
TRUST HOUSES FORTE TRAVEL LIMITED
10 February 1904 - 31 December 1979
REEVES LIMITED
10 February 1904 - 1 November 1971
Officers & directors (34)
COMPASS SECRETARIES LIMITED
Secretary
Appointed: 24 December 2008
LEA, Jodi
Director
Appointed: 3 September 2018
SHARPE, Gareth Jonathan
Director
Appointed: 2 November 2021
BURNINGHAM, Derek
Secretary
Appointed: N/A • Resigned: 10 December 1993
EVANS, Fiona Maria
Secretary
Appointed: 30 January 1995 • Resigned: 5 January 1996
MASON, Timothy Charles
Secretary
Appointed: 18 September 2007 • Resigned: 24 December 2008
MASON, Timothy Charles
Secretary
Appointed: 23 October 2000 • Resigned: 10 March 2006
MATHEWS, Benedict John Spurway
Secretary
Appointed: 5 January 1996 • Resigned: 16 August 1996
OSBORNE, Sarah Louise
Secretary
Appointed: 8 November 1995 • Resigned: 3 May 1996
PEGG, Jane
Secretary
Appointed: 10 March 2006 • Resigned: 18 September 2007
Recent filing history (188)
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Robin Ronald Mills as a director on 30 July 2026
Officers • Form TM01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Statement of capital following an allotment of shares on 14 July 2026
Capital • Form SH01
Confirmation statement made on 1 July 2026 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 30 September 2025
Accounts • Form AA
Director's details changed for Mr Gareth Jonathan Sharpe on 1 June 2026
Officers • Form CH01
Accounts for a dormant company made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Officers • Form CH01
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 30 September 2023
Accounts • Form AA
Accounts for a dormant company made up to 30 September 2022
Accounts • Form AA
Persons with significant control (1)
Hospital Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (1)
Trust deed
Law Debenture Corporation Limited.
Created: 17 April 1930 • Delivered: 28 April 1930
Insolvency history
Members voluntary liquidation
Commencement of winding up: 21 July 2026
Declaration of solvency sworn on: 20 July 2026
Practitioners:
Emma Cray - One Chamberlain Square
Steven Sherry - Pricewaterhousecoopers Llp, 7 More London Riverside
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 15 July 2027