Cocker Brothers Limited

Company Name	Cocker Brothers Limited
Company Status	Dissolved
Company Number	00009413
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(109 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1.1m at 0.2	Johnson & Firth Brown PLC 50.95% Ordinary
1.1m at 0.2	Firth Rixson LTD 49.05% Ordinary
1 at 0.2	Woodhouse & Rixson LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Restoration by order of the court (3 pages)
14 July 2016	Restoration by order of the court (3 pages)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Declaration of solvency (3 pages)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2011	Declaration of solvency (3 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
12 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
12 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
12 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 431,771 (4 pages)
12 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 431,771 (4 pages)
12 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 431,771 (4 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 431,771 (4 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
24 July 2000	Return made up to 22/06/00; full list of members (6 pages)
24 July 2000	Return made up to 22/06/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (8 pages)
3 March 1999	Full accounts made up to 30 September 1998 (8 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 September 1997 (10 pages)
18 February 1998	Full accounts made up to 30 September 1997 (10 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (11 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (11 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
15 July 1996	Return made up to 22/06/96; full list of members (6 pages)
15 July 1996	Return made up to 22/06/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	Full accounts made up to 30 September 1995 (10 pages)
2 May 1996	Registered office changed on 02/05/96 from: chantery works po box 243 smithfield house sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: chantery works po box 243 smithfield house sheffield S1 2BH (1 page)
18 July 1995	Return made up to 22/06/95; no change of members (4 pages)
18 July 1995	Return made up to 22/06/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 30 September 1994 (10 pages)
30 May 1995	Full accounts made up to 30 September 1994 (10 pages)
18 July 1991	Director's particulars changed (2 pages)
18 July 1991	Director's particulars changed (2 pages)
11 July 1991	Full accounts made up to 30 September 1990 (9 pages)
11 July 1991	Full accounts made up to 30 September 1990 (9 pages)
13 July 1990	Full accounts made up to 30 September 1989 (10 pages)
13 July 1990	Full accounts made up to 30 September 1989 (10 pages)
23 September 1988	Director's particulars changed (2 pages)
23 September 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
23 September 1988	Director's particulars changed (2 pages)
23 September 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 August 1988	Return made up to 18/07/88; full list of members (4 pages)
19 August 1988	Return made up to 18/07/88; full list of members (4 pages)
19 August 1988	Full accounts made up to 31 December 1987 (10 pages)
19 August 1988	Full accounts made up to 31 December 1987 (10 pages)
19 May 1987	Return made up to 20/04/87; full list of members (4 pages)
19 May 1987	Return made up to 20/04/87; full list of members (4 pages)
8 August 1973	Articles of association (7 pages)

Cocker Brothers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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