Samuel Cockroft & Co. Limited

Company Name	Samuel Cockroft & Co. Limited
Company Status	Dissolved
Company Number	00330451
Category	Private Limited Company
Incorporation Date	4 August 1937(86 years, 9 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Janice Buchanan Blackburn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(53 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Book Keeper
Correspondence Address	Slead Hall Lodge Halifax Road Brighouse W Yorkshire HD6 2QA

Secretary Name	Janice Buchanan Blackburn
Nationality	British
Status	Closed
Appointed	24 April 1991(53 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	Slead Hall Lodge Halifax Road Brighouse W Yorkshire HD6 2QA

Director Name	Nigel John Cockroft Mollett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(57 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	5 Spring Gardens Norwood Green Halifax West Yorkshire HX3 8RF

Director Name	Samuel Robert Cockroft Bemrose
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Spinner
Correspondence Address	Mv Sunrisen Methley Boat Yard Methley Road Castleford West Yorkshire WF10 1PW

Director Name	John Morton Cockroft Mollett
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 1997)
Role	Spinner
Correspondence Address	Spindles 10 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Location

Registered Address	Slead Hall Lodge Halifax Road Brighouse West Yorkshire HD6 2QA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£306,079
Cash	£311,170
Current Liabilities	£5,091

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Restoration by order of the court (2 pages)
24 February 2010	Restoration by order of the court (2 pages)
20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Restoration by order of the court (3 pages)
22 December 2005	Restoration by order of the court (3 pages)
6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
5 June 2001	Application for striking-off (1 page)
5 June 2001	Application for striking-off (1 page)
1 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 24/04/01; full list of members (8 pages)
31 May 2001	Return made up to 24/04/01; full list of members (8 pages)
25 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Declaration of mortgage charge released/ceased (1 page)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Declaration of mortgage charge released/ceased (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 2000	Registered office changed on 28/11/00 from: barkerend mills, barkerend road bradford BD3 9BW (1 page)
28 November 2000	Registered office changed on 28/11/00 from: barkerend mills, barkerend road bradford BD3 9BW (1 page)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (8 pages)
8 May 2000	Return made up to 24/04/00; full list of members (8 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 April 1998	Full accounts made up to 31 December 1997 (17 pages)
29 April 1998	Full accounts made up to 31 December 1997 (17 pages)
20 April 1998	Return made up to 24/04/98; full list of members (6 pages)
20 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
29 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (17 pages)
3 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 August 1996	Return made up to 24/04/96; no change of members (4 pages)
23 August 1996	Return made up to 24/04/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
3 May 1990	Return made up to 25/04/90; full list of members (6 pages)
3 May 1990	Return made up to 25/04/90; full list of members (6 pages)
30 May 1989	Return made up to 26/04/89; change of members (4 pages)
30 May 1989	Return made up to 26/04/89; change of members (4 pages)
14 May 1986	Return made up to 23/04/86; full list of members (7 pages)
14 May 1986	Return made up to 23/04/86; full list of members (7 pages)
25 January 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
25 January 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
4 August 1937	Incorporation (42 pages)
4 August 1937	Incorporation (42 pages)

Samuel Cockroft & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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