William Cook (MS) 2018 Limited

Company Name	William Cook (MS) 2018 Limited
Directors	Christopher David Seymour and Michael Keith Hodgson
Company Status	Liquidation
Company Number	00053475
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	William Cook Leeds Limited and William Cook Leeds 2018 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Current
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(114 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(116 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Harry Catlow
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	23 Quarry Court Longwood Huddersfield West Yorkshire HD3 4UQ

Director Name	Mr Andrew Maurice Gibbs
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 1992)
Role	Company Director
Correspondence Address	1 Heron Drive Sandal Wakefield West Yorkshire WF2 6SN

Director Name	Kevin Grayley
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	17 Jakeman Close Tingley Wakefield West Yorkshire WF3 1UP

Director Name	Mr Peter Haigh
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	80 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DD

Director Name	Mr James Oswald Longton
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Higher Smithy Colden Hebden Bridge Yorkshire HX7 7HW

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Secretary Name	Mr Harry Catlow
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	23 Quarry Court Longwood Huddersfield West Yorkshire HD3 4UQ

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	26 March 1994(92 years, 4 months after company formation)
Appointment Duration	9 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(93 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(93 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dove Cottage 23 Mill Farm Drive Newmillerdam Wakefield West Yorkshire WF2 6QP

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(93 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	George Arrowsmith
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2000)
Role	Works Director
Correspondence Address	44 Ackworth Road Pontefract West Yorkshire WF8 3PE

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(95 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Director Name	Thomas Bartle
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(100 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2004)
Role	Accountant
Correspondence Address	18 Ringwood Way Hemsworth Pontefract West Yorkshire WF9 4HZ

Director Name	Mr David John Baxter
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	8 Cravenwood Close Gawber Barnsley South Yorkshire S75 2NY

Secretary Name	Thomas Bartle
Nationality	British
Status	Resigned
Appointed	07 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2004)
Role	Accountant
Correspondence Address	18 Ringwood Way Hemsworth Pontefract West Yorkshire WF9 4HZ

Secretary Name	John Alan Austin
Nationality	British
Status	Resigned
Appointed	29 July 2004(102 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	1 Hollincross Lane Glossop Derbyshire SK13 8JQ

Secretary Name	David Laurence Cook
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	8 months (resigned 09 September 2005)
Role	Accountant
Correspondence Address	30 Hargreaves Close Morley Leeds West Yorkshire LS27 9TE

Secretary Name	Michael Barry Houghton
Nationality	British
Status	Resigned
Appointed	12 September 2005(103 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 March 2015)
Role	Accountant
Correspondence Address	8 The Old Saw Mill Cowling Keighley West Yorkshire BD22 0JT

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(113 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Timothy Richard Bentley
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(114 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

550k at £1	William Cook Cast Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,646,719
Gross Profit	£3,626,043
Net Worth	£5,712,951
Cash	£1,490,730
Current Liabilities	£6,522,404

Accounts

Latest Accounts	29 June 2019 (3 years, 11 months ago)
Next Accounts Due	29 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	24 July 2021 (1 year, 10 months ago)
Next Return Due	7 August 2022 (overdue)

Charges

23 June 1995	Delivered on: 30 June 1995 Satisfied on: 15 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1995	Delivered on: 28 June 1995 Satisfied on: 24 August 2004 Persons entitled: Meespierson Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1988	Delivered on: 21 March 1988 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1983	Delivered on: 15 April 1983 Satisfied on: 28 February 1987 Persons entitled: The Royal Bank of Scotland Plcas Trustee Classification: Fourth supplemental trust deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees supplemental to a trust deed dated 3RD & 4TH sept 1980 & deeds supplemental thereto. Particulars: Inc uncalled capital.. Undertaking and all property and assets. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Satisfied on: 28 February 1987 Persons entitled: Ffi (UK Finance) PLC Classification: Consolidating deed of loan Secured details: £9765,571.45 & all other monies due or to become due from the weir group PLC under the terms of the charge to the chargee. Particulars: Inc uncalled capital.. Undertaking and all property and assets. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Persons entitled: The Royal Bank of Scotlandas Agent for the Banks Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 31.3.81. Particulars: All monies standing to the credit of certain bank accounts of the company cash now or hereafter held by the agent or the banks. Fully Satisfied
3 September 1980	Delivered on: 10 September 1980 Satisfied on: 28 February 1987 Persons entitled: The Royal Bank of Scotland Limited Classification: Trust deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 September 1980	Delivered on: 5 September 1980 Persons entitled: The Royal Bank of Scotland Limited Classification: Legal charge Secured details: All monies due or to become due from the weir group limited under the terms of the trust deed dated 4TH september 1980 to the chargee on any account whatsoever. Particulars: All that f/h plot of land conveyed to the company by a conveyance dated 30TH october 1959. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 August 2004	Delivered on: 27 August 2004 Satisfied on: 3 October 2006 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the royal bank of scotland PLC and barclays bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 Secured details: All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1980	Delivered on: 4 September 1980 Persons entitled: F.F.I. (U.K. Finance) Limited Classification: Legal charge Secured details: All monies due or to become due from the weir group limited to F.F.I. (U.K. finance) limited to the chargee on any account whatsoever. Particulars: All that f/h plot of land conveyed to the company by a conveyance dated 30TH october 1959. Fully Satisfied
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge Outstanding
1 November 2011	Delivered on: 5 November 2011 Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: William Cook Cast Products Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 2008	Delivered on: 8 February 2008 Persons entitled: William Cook Holdings Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: William Cook Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2006	Delivered on: 4 July 2006 Persons entitled: The Trustees of the Aj Cook Pension Scheme Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Catton foundry cross green approach leeds t/n WYK458821, inkerman tow law county durham t/n DU169329, bond isle works stanhope durham t/n DU178165 for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2004	Delivered on: 26 August 2004 Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of all or any group company to the chargee under or pursuant to any finance document under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2021	Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 7 August 2021 (2 pages)
7 August 2021	Appointment of a voluntary liquidator (3 pages)
7 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16 (1 page)
7 August 2021	Declaration of solvency (5 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
6 July 2021	Satisfaction of charge 11 in full (1 page)
6 July 2021	Satisfaction of charge 13 in full (2 pages)
6 July 2021	Satisfaction of charge 14 in full (1 page)
6 July 2021	Satisfaction of charge 15 in full (1 page)
6 July 2021	Satisfaction of charge 16 in full (1 page)
6 July 2021	Satisfaction of charge 17 in full (1 page)
6 July 2021	Satisfaction of charge 000534750019 in full (1 page)
1 June 2021	Previous accounting period extended from 29 June 2020 to 29 December 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (3 pages)
9 June 2020	Full accounts made up to 29 June 2019 (16 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 June 2018 (22 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
27 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (22 pages)
3 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 (3 pages)
3 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 (3 pages)
28 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 23 March 2018 (2 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (21 pages)
7 April 2017	Full accounts made up to 2 July 2016 (21 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
7 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
8 November 2016	Appointment of Mr Timothy Richard Bentley as a director on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Timothy Richard Bentley as a director on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
12 April 2016	Full accounts made up to 27 June 2015 (19 pages)
12 April 2016	Full accounts made up to 27 June 2015 (19 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 550,000 (4 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 550,000 (4 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
7 May 2015	Termination of appointment of Michael Barry Houghton as a secretary on 27 March 2015 (1 page)
7 May 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 27 March 2015 (2 pages)
7 May 2015	Termination of appointment of Michael Barry Houghton as a secretary on 27 March 2015 (1 page)
7 May 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 27 March 2015 (2 pages)
13 January 2015	Full accounts made up to 29 March 2014 (19 pages)
13 January 2015	Full accounts made up to 29 March 2014 (19 pages)
24 December 2014	Registration of charge 000534750019, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 000534750019, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 18 in full (4 pages)
2 October 2014	Satisfaction of charge 18 in full (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 550,000 (5 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 550,000 (5 pages)
3 January 2014	Full accounts made up to 30 March 2013 (18 pages)
3 January 2014	Full accounts made up to 30 March 2013 (18 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (20 pages)
4 January 2012	Full accounts made up to 2 April 2011 (20 pages)
4 January 2012	Full accounts made up to 2 April 2011 (20 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 17 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 17 (20 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 27 March 2010 (21 pages)
5 January 2011	Full accounts made up to 27 March 2010 (21 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 March 2009 (19 pages)
29 January 2010	Full accounts made up to 28 March 2009 (19 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / andrew cook / 26/07/2009 (2 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / andrew cook / 26/07/2009 (2 pages)
4 February 2009	Full accounts made up to 29 March 2008 (20 pages)
4 February 2009	Full accounts made up to 29 March 2008 (20 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008 (3 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008 (3 pages)
8 September 2008	Return made up to 26/07/08; full list of members (3 pages)
8 September 2008	Return made up to 26/07/08; full list of members (3 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
31 August 2007	Return made up to 26/07/07; no change of members (7 pages)
31 August 2007	Return made up to 26/07/07; no change of members (7 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Return made up to 26/07/06; full list of members (7 pages)
5 September 2006	Return made up to 26/07/06; full list of members (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
3 February 2005	Full accounts made up to 27 March 2004 (17 pages)
3 February 2005	Full accounts made up to 27 March 2004 (17 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 26/07/04; full list of members (8 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 26/07/04; full list of members (8 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
3 February 2004	Full accounts made up to 29 March 2003 (19 pages)
3 February 2004	Full accounts made up to 29 March 2003 (19 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Company name changed william cook catton LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed william cook catton LIMITED\certificate issued on 10/02/03 (2 pages)
16 September 2002	Return made up to 26/07/02; full list of members (8 pages)
16 September 2002	Return made up to 26/07/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 30 March 2002 (19 pages)
24 July 2002	Full accounts made up to 30 March 2002 (19 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
20 August 2001	Return made up to 26/07/01; full list of members (7 pages)
20 August 2001	Return made up to 26/07/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
21 August 2000	Return made up to 26/07/00; full list of members (7 pages)
21 August 2000	Return made up to 26/07/00; full list of members (7 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Full accounts made up to 27 March 1999 (14 pages)
17 January 2000	Full accounts made up to 27 March 1999 (14 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 28 March 1998 (14 pages)
18 January 1999	Full accounts made up to 28 March 1998 (14 pages)
9 September 1998	Return made up to 26/07/98; no change of members (4 pages)
9 September 1998	Return made up to 26/07/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
4 August 1997	Return made up to 26/07/97; no change of members (4 pages)
4 August 1997	Return made up to 26/07/97; no change of members (4 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
14 November 1996	Full accounts made up to 30 March 1996 (13 pages)
14 November 1996	Full accounts made up to 30 March 1996 (13 pages)
8 September 1996	Return made up to 26/07/96; full list of members (6 pages)
8 September 1996	Return made up to 26/07/96; full list of members (6 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
23 January 1996	Full accounts made up to 25 March 1995 (11 pages)
23 January 1996	Full accounts made up to 25 March 1995 (11 pages)
2 January 1996	Company name changed catton and company LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed catton and company LIMITED\certificate issued on 03/01/96 (4 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 August 1995	Return made up to 26/07/95; change of members (6 pages)
25 August 1995	Return made up to 26/07/95; change of members (6 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
22 February 1988	Accounts made up to 4 April 1987 (17 pages)
6 November 1986	Return made up to 31/03/86; full list of members (7 pages)
6 November 1986	Return made up to 31/03/86; full list of members (7 pages)
10 September 1985	Annual return made up to 01/04/85 (5 pages)
10 September 1985	Annual return made up to 01/04/85 (5 pages)

William Cook (MS) 2018 Limited

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