George Cock Limited

Company Name	George Cock Limited
Company Status	Dissolved
Company Number	00058271
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Patricia Cocks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	1 Silverwood Court Silverwood Avenue Blackpool Lancashire FY4 3BW

Director Name	Mr John David Godridge
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtland House Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JJ

Director Name	Mr William Shepherd Kippax
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	The Cottage 5 Heaton Road Gledholt Huddersfield West Yorkshire HD1 4HX

Director Name	Mr Brian Harold Swallow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA

Secretary Name	Mr John David Godridge
Nationality	British
Status	Closed
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtland House Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JJ

Director Name	Mr William Shepherd Kippax
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	The Cottage 5 Heaton Road Gledholt Huddersfield West Yorkshire HD1 4HX

Director Name	Mr George Kenneth Cock
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 April 2003)
Role	Retired
Correspondence Address	8 Beechfield Avenue Blackpool Lancashire FY3 9JJ

Director Name	Mr John David Godridge
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 October 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Courtland House Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JJ

Director Name	Mr Eric Wynne Jebson
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 1992)
Role	Secretary
Correspondence Address	46 Beaumont Park Road Huddersfield West Yorkshire HD4 5JP

Director Name	Mr Jack Kenworthy
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 July 1993)
Role	Retired
Correspondence Address	Wincanton Road Redcar

Director Name	Mr Brian Harold Swallow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	163 Penistone Road Waterloo Huddersfield West Yorkshire HD5 8RP

Director Name	Mr Brian Harold Swallow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	163 Penistone Road Waterloo Huddersfield West Yorkshire HD5 8RP

Secretary Name	Mr Eric Wynne Jebson
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 1992)
Role	Company Director
Correspondence Address	46 Beaumont Park Road Huddersfield West Yorkshire HD4 5JP

Secretary Name	Mr John David Godridge
Nationality	British
Status	Resigned
Appointed	19 November 1992(90 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtland House Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JJ

Director Name	Patricia Cocks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(93 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 October 2005)
Role	Retired
Country of Residence	England
Correspondence Address	1 Silverwood Court Silverwood Avenue Blackpool Lancashire FY4 3BW

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

2.8k at 1	H P Kippax 9.58% Ordinary
2.7k at 1	B H Swallow 9.49% Ordinary
2.2k at 1	E Conway 7.58% Ordinary
2.2k at 1	J Boyer 7.58% Ordinary
2.1k at 1	D Weston 7.43% Ordinary
1.6k at 1	G M Dyson 5.64% Ordinary
1.4k at 1	C N Sheard 4.80% Ordinary
1.3k at 1	Y Oldham-austin 4.63% Ordinary
1.2k at 1	P Cocks 4.26% Ordinary
1000 at 1	C J Moore 3.47% Ordinary
820 at 1	M Dobson 2.85% Ordinary
773 at 1	C A Brownlow 2.68% Ordinary
772 at 1	S Gee 2.68% Ordinary
691 at 1	J E Sheard 2.40% Ordinary
690 at 1	Mrs J C Sheard 2.40% Ordinary
3.5k at 1	V H Wilson 12.04% Ordinary
3k at 1	J T Kenworthy 10.49% Ordinary

Financials

Year	2014
Net Worth	£117,751
Cash	£131,079
Current Liabilities	£13,328

Accounts

Latest Accounts	18 November 2010 (13 years, 5 months ago)
Accounts Category	Small
Accounts Year End	18 November

Filing History

2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-18 (1 page)
2 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (4 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 May 2012	Liquidators' statement of receipts and payments to 17 November 2011 (4 pages)
24 May 2012	Liquidators statement of receipts and payments to 17 November 2011 (4 pages)
24 May 2012	Liquidators' statement of receipts and payments to 17 November 2011 (4 pages)
8 December 2010	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 8 December 2010 (2 pages)
7 December 2010	Declaration of solvency (3 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Declaration of solvency (3 pages)
6 December 2010	Accounts for a small company made up to 18 November 2010 (4 pages)
6 December 2010	Accounts for a small company made up to 18 November 2010 (4 pages)
3 December 2010	Previous accounting period shortened from 31 March 2011 to 18 November 2010 (1 page)
3 December 2010	Previous accounting period shortened from 31 March 2011 to 18 November 2010 (1 page)
5 August 2010	Director's details changed for Patricia Cocks on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Patricia Cocks on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 28,800 (8 pages)
5 August 2010	Director's details changed for Mr John David Godridge on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr John David Godridge on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 28,800 (8 pages)
5 August 2010	Director's details changed for Patricia Cocks on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 28,800 (8 pages)
5 August 2010	Director's details changed for Mr Brian Harold Swallow on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Brian Harold Swallow on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for William Shepherd Kippax on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for William Shepherd Kippax on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr John David Godridge on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for William Shepherd Kippax on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Brian Harold Swallow on 2 August 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (9 pages)
4 August 2009	Return made up to 02/08/09; full list of members (9 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from longfield dye works linthwaite huddersfield HD7 5QF (1 page)
19 May 2009	Registered office changed on 19/05/2009 from longfield dye works linthwaite huddersfield HD7 5QF (1 page)
10 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 September 2008	Return made up to 02/08/08; full list of members (9 pages)
11 September 2008	Return made up to 02/08/08; full list of members (9 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 02/08/07; full list of members (6 pages)
15 October 2007	Return made up to 02/08/07; full list of members (6 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 02/08/06; full list of members (6 pages)
25 October 2006	Return made up to 02/08/06; full list of members (6 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
23 August 2005	Return made up to 02/08/05; full list of members (6 pages)
23 August 2005	Return made up to 02/08/05; full list of members (6 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 02/08/04; full list of members (13 pages)
11 August 2004	Return made up to 02/08/04; full list of members (13 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 August 2003	Return made up to 02/08/03; full list of members (13 pages)
19 August 2003	Return made up to 02/08/03; full list of members (13 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 August 2002	Return made up to 02/08/02; full list of members (13 pages)
14 August 2002	Return made up to 02/08/02; full list of members (13 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 September 2001	Return made up to 02/08/01; full list of members (12 pages)
5 September 2001	Return made up to 02/08/01; full list of members (12 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Return made up to 02/08/00; full list of members (12 pages)
8 August 2000	Return made up to 02/08/00; full list of members (12 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999	Return made up to 02/08/99; no change of members (6 pages)
9 August 1999	Return made up to 02/08/99; no change of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 02/08/98; full list of members (8 pages)
7 September 1998	Return made up to 02/08/98; full list of members (8 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 August 1997	Return made up to 02/08/97; full list of members (8 pages)
11 August 1997	Return made up to 02/08/97; full list of members (8 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 August 1996	Return made up to 02/08/96; no change of members (6 pages)
22 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 August 1995	Return made up to 02/08/95; full list of members (8 pages)
17 August 1995	Return made up to 02/08/95; full list of members (8 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
13 December 1901	Incorporation (45 pages)
13 December 1901	Incorporation (45 pages)

George Cock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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