CL

COGKING LIMITED

Dissolved

Company number 04140415

Leeds · Incorporated 12 January 2001

C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds, LS1 4DP

Last updated on 19 September 2026

Manufacture of pumps · SIC 28131


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

COGKING LIMITED was a private limited company incorporated on 12 January 2001 and registered in England and Wales and dissolved on 23 October 2025. Its registered office is at C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds, LS1 4DP. Its principal activity is manufacture of pumps (SIC 28131).

It is controlled by Slack And Parr (Investments) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARRINGTON, Edward Pilsworth (appointed 4 September 2019). HOWARD, Raymond Allan serves as company secretary (appointed 10 September 2001). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 March 2022, were filed on 7 January 2023. The latest confirmation statement was made up to 28 February 2023. Companies House holds 80 filings for this company, most recently a gazette filing on 23 October 2025.

Compliance

Annual accounts Up to date
Last filed
30 March 2022
Next due
Confirmation statement Up to date
Last filed
28 February 2023
Next due

Financial snapshot

Last accounts type
Small
Period end
30 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

4 September 2019
HR
10 September 2001
HR
HALLSWORTH, Richard Edward
Director · Resigned
28 March 2008
MD
MADLEY, David
Secretary · Resigned
19 March 2001
HN
HALLSWORTH, Norris Edward
Director · Resigned
19 March 2001
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
12 January 2001
PS
PRICE, Sebastian
Secretary · Resigned
12 January 2001

Persons with significant control

PS
Slack And Parr (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 October 2025 View
Liquidation In Administration Progress Report
Insolvency
23 July 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
23 July 2025 View
Liquidation In Administration Progress Report
Insolvency
28 February 2025 View
Liquidation In Administration Progress Report
Insolvency
2 September 2024 View
Liquidation In Administration Extension Of Period
Insolvency
10 July 2024 View
Liquidation In Administration Progress Report
Insolvency
2 March 2024 View
Liquidation In Administration Result Creditors Meeting
Insolvency
17 October 2023 View
Liquidation In Administration Proposals
Insolvency
21 September 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2022 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Resolution
Resolution
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Address
18 March 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Incorporation Company
Incorporation
12 January 2001 View

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