KEITH COOK CONSTRUCTION LIMITED
Company overview
- Incorporation date
- 21 January 1993
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 September 2026
Resolutions for Winding-up
Read the notice → -
2 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
KEITH COOK CONSTRUCTION LIMITED is a private limited company incorporated on 21 January 1993, with its registered office in Reading. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 March 2025.
On 2 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 2 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 28 August 2026 and accounts filed on 25 September 2025. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Industry classification (SIC codes)
Previous company names
DALTAGH CONSTRUCTION LIMITED
21 January 1993 - 22 May 2007
Officers & directors (7)
COOK, Johnathan Paul
Director
Appointed: 14 February 2025
COOK, Neil Gordon
Director
Appointed: 14 February 2025
SLIM, Jacqueline
Secretary
Appointed: 21 January 1993 • Resigned: 31 December 2018
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 21 January 1993 • Resigned: 21 January 1993
COOK, Keith
Director
Appointed: 21 January 1993 • Resigned: 11 March 2025
GARGAN, John
Director
Appointed: 21 January 1993 • Resigned: 10 May 2007
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 21 January 1993 • Resigned: 21 January 1993
Recent filing history (108)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 27 Bankside Station Approach Kidlington Oxon OX5 1JE United Kingdom to Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 28 August 2026
Address • Form AD01
Director's details changed for Mr Johnathan Paul Cook on 19 January 2026
Officers • Form CH01
Change of details for Mr Neil Gordon Cook as a person with significant control on 14 February 2025
Persons with significant control • Form PSC04
Change of details for Mr Johnathan Paul Cook as a person with significant control on 14 February 2025
Persons with significant control • Form PSC04
Confirmation statement made on 19 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Registration of charge 027822080007, created on 17 April 2025
Mortgage • Form MR01
Notification of Neil Gordon Cook as a person with significant control on 14 February 2025
Persons with significant control • Form PSC01
Notification of Johnathan Paul Cook as a person with significant control on 14 February 2025
Persons with significant control • Form PSC01
Cessation of Keith Cook as a person with significant control on 11 March 2025
Persons with significant control • Form PSC07
Termination of appointment of Keith Cook as a director on 11 March 2025
Officers • Form TM01
Appointment of Mr Johnathan Paul Cook as a director on 14 February 2025
Officers • Form AP01
Persons with significant control (3)
Mr Johnathan Paul Cook
Individual
Notified: 14 February 2025
Mr Neil Gordon Cook
Individual
Notified: 14 February 2025
Keith Cook
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Hsbc UK Bank PLC
Created: 17 April 2025 • Delivered: 22 April 2025
A registered charge
Factor 21 Limited
Created: 17 February 2017 • Delivered: 20 February 2017
A registered charge
Marketinvoice Limited
Created: 1 June 2016 • Delivered: 1 June 2016
Legal mortgage
Hsbc Bank PLC
Created: 16 September 2004 • Delivered: 23 September 2004
Legal mortgage
Hsbc Bank PLC
Created: 30 June 2004 • Delivered: 7 July 2004
Legal mortgage
Midland Bank PLC
Created: 24 August 1998 • Delivered: 26 August 1998
Debenture
Midland Bank PLC
Created: 18 May 1998 • Delivered: 28 May 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 August 2026
Practitioners:
Robert Christopher Keyes - Unit 8 The Aquarium Building King Street
David Ronald Taylor - Unit 8 The Aquarium Building
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Accounts
Next due: 30 December 2026
Confirmation statement
Next due: 2 February 2027