Company NameJ.H.Cockroft & Co.Limited
Company StatusDissolved
Company Number00208266
CategoryPrivate Limited Company
Incorporation Date5 September 1925(98 years, 7 months ago)
Dissolution Date7 December 2015 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Robert Miles Blackburn
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1990(64 years, 6 months after company formation)
Appointment Duration25 years, 9 months (closed 07 December 2015)
RoleWool Merchant
Correspondence AddressSpring Head
18-20 Clay Pit Lane
So Wood Halifax
West Yorkshire
HX4 9JS
Secretary NameLynda June Wadsworth
NationalityBritish
StatusClosed
Appointed01 February 1999(73 years, 5 months after company formation)
Appointment Duration16 years, 10 months (closed 07 December 2015)
RoleCompany Director
Correspondence Address4 Minster Close
Greetland
Halifax
West Yorkshire
HX4 8QW
Secretary NameSusan Hilary Blackburn
NationalityBritish
StatusClosed
Appointed01 June 2006(80 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 07 December 2015)
RoleCompany Director
Correspondence AddressSpringhead 20 Clay Pit Lane
Holywell Green
Halifax
West Yorkshire
HX4 9JS
Director NameMr Gordon Windsor Hey
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(66 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 1999)
RoleWool Salesman
Correspondence Address8 Ringwood Edge
Elland
West Yorkshire
HX5 0QT
Director NameMr Richard Heaton Royds
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(66 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 September 1998)
RoleWool Merchant
Correspondence AddressEbor House
Bryan Road
Elland
West Yorkshire
HX5 0QZ
Director NameMrs Vivienne Royds
Date of BirthAugust 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(66 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 September 1998)
RoleCompany Director
Correspondence AddressEbor House
Bryan Road
Elland
West Yorkshire
HX5 0QZ
Secretary NameMr Richard Heaton Royds
NationalityBritish
StatusResigned
Appointed16 May 1992(66 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 September 1998)
RoleCompany Director
Correspondence AddressEbor House
Bryan Road
Elland
West Yorkshire
HX5 0QZ
Secretary NameMr Robert Miles Blackburn
NationalityBritish
StatusResigned
Appointed28 September 1998(73 years, 1 month after company formation)
Appointment Duration4 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address58 Ridge View Drive
Birkby
Huddersfield
HD2 2EX

Location

Registered AddressMoorend House
Snelsins Lane
Cleckheaton
West Yorkshire
BD19 3UE
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£47,883
Current Liabilities£51,736

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 December 2015Final Gazette dissolved following liquidation (1 page)
7 December 2015Final Gazette dissolved following liquidation (1 page)
7 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
7 September 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
2 January 2015Registered office address changed from Springhead 20 Clay Pit Lane Holywell Green Halifax West Yorkshire HX4 9JS to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2 January 2015 (2 pages)
2 January 2015Registered office address changed from Springhead 20 Clay Pit Lane Holywell Green Halifax West Yorkshire HX4 9JS to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2 January 2015 (2 pages)
2 January 2015Registered office address changed from Springhead 20 Clay Pit Lane Holywell Green Halifax West Yorkshire HX4 9JS to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2 January 2015 (2 pages)
30 December 2014Statement of affairs with form 4.19 (6 pages)
30 December 2014Statement of affairs with form 4.19 (6 pages)
30 December 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
(1 page)
30 December 2014Appointment of a voluntary liquidator (1 page)
30 December 2014Appointment of a voluntary liquidator (1 page)
3 December 2014Satisfaction of charge 1 in full (4 pages)
3 December 2014Satisfaction of charge 2 in full (4 pages)
3 December 2014Satisfaction of charge 1 in full (4 pages)
3 December 2014Satisfaction of charge 2 in full (4 pages)
13 June 2014Restoration by order of the court (3 pages)
13 June 2014Restoration by order of the court (3 pages)
25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 July 2006Registered office changed on 31/07/06 from: bridgefield mill elland yorks HX5 0SG (1 page)
31 July 2006New secretary appointed (2 pages)
31 July 2006New secretary appointed (2 pages)
31 July 2006Registered office changed on 31/07/06 from: bridgefield mill elland yorks HX5 0SG (1 page)
19 May 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 May 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 October 2005Return made up to 16/05/03; full list of members (7 pages)
10 October 2005Return made up to 16/05/03; full list of members (7 pages)
7 October 2005Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 October 2005Director's particulars changed (1 page)
7 October 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2005Return made up to 16/05/04; full list of members (7 pages)
7 October 2005Return made up to 16/05/04; full list of members (7 pages)
7 October 2005Director's particulars changed (1 page)
7 October 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2005Total exemption small company accounts made up to 28 February 2004 (6 pages)
29 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 December 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 December 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 June 2002Return made up to 16/05/02; full list of members (7 pages)
26 June 2002Return made up to 16/05/02; full list of members (7 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 June 2001Return made up to 16/05/01; full list of members (7 pages)
27 June 2001Return made up to 16/05/01; full list of members (7 pages)
19 December 2000Accounts for a small company made up to 28 February 2000 (7 pages)
19 December 2000Accounts for a small company made up to 28 February 2000 (7 pages)
12 June 2000Return made up to 16/05/00; full list of members (7 pages)
12 June 2000Return made up to 16/05/00; full list of members (7 pages)
26 October 1999Accounts for a small company made up to 28 February 1999 (7 pages)
26 October 1999Accounts for a small company made up to 28 February 1999 (7 pages)
1 June 1999Return made up to 16/05/99; full list of members (6 pages)
1 June 1999Return made up to 16/05/99; full list of members (6 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999Secretary resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999New secretary appointed (2 pages)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999New secretary appointed (2 pages)
12 March 1999£ ic 36550/28448 28/02/99 £ sr 8102@1=8102 (1 page)
12 March 1999£ ic 36550/28448 28/02/99 £ sr 8102@1=8102 (1 page)
30 December 1998New secretary appointed (2 pages)
30 December 1998£ ic 73088/36550 02/11/98 £ sr 36538@1=36538 (1 page)
30 December 1998£ ic 73088/36550 02/11/98 £ sr 36538@1=36538 (1 page)
30 December 1998Secretary resigned;director resigned (1 page)
30 December 1998New secretary appointed (2 pages)
30 December 1998Secretary resigned;director resigned (1 page)
25 August 1998Accounts for a small company made up to 28 February 1998 (1 page)
25 August 1998Accounts for a small company made up to 28 February 1998 (1 page)
9 June 1998Return made up to 16/05/98; no change of members (4 pages)
9 June 1998Return made up to 16/05/98; no change of members (4 pages)
26 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
26 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
31 May 1997Return made up to 16/05/97; full list of members (6 pages)
31 May 1997Return made up to 16/05/97; full list of members (6 pages)
12 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1996Accounts for a small company made up to 28 February 1996 (6 pages)
7 May 1996Accounts for a small company made up to 28 February 1996 (6 pages)
10 May 1995Accounts for a small company made up to 28 February 1995 (5 pages)
10 May 1995Accounts for a small company made up to 28 February 1995 (5 pages)
21 January 1988Declaration of satisfaction of mortgage/charge (1 page)
21 January 1988Declaration of satisfaction of mortgage/charge (1 page)
3 November 1978Share capital (2 pages)
3 November 1978Share capital (2 pages)