| Company Name | A.E.Cocking & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00521767 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1953(70 years, 10 months ago) |
| Dissolution Date | 16 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Margot Teresa Cocking |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 December 2011) |
| Role | Housewife |
| Correspondence Address | Freshfields Doncaster Road Thryburgh Rotherham Yorkshire S65 4NU |
| Director Name | Mr Steven Davis |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 December 2011) |
| Role | Paint Wholesaler |
| Correspondence Address | Treetops 240 Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NU |
| Secretary Name | Mr Steven Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 December 2011) |
| Role | Company Director |
| Correspondence Address | Treetops 240 Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NU |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,498 |
| Gross Profit | £36,010 |
| Net Worth | £20,492 |
| Cash | £269 |
| Current Liabilities | £77,891 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
| 16 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
| 16 September 2011 | Liquidators statement of receipts and payments to 12 September 2011 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
| 24 August 2011 | Liquidators statement of receipts and payments to 13 August 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 13 February 2011 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 5 October 2010 | Liquidators statement of receipts and payments to 13 August 2010 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 March 2010 | Liquidators statement of receipts and payments to 13 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 18 August 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 18 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 18 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 19 March 2009 | Court order insolvency:replacement of liquidator :- t e dixon & j p philmore replacing da willis & mc bowker (9 pages) |
| 19 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2009 | Court order insolvency:replacement of liquidator :- t e dixon & j p philmore replacing da willis & mc bowker (9 pages) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2009 | Insolvency:liquidator (release)- sec of state cert (1 page) |
| 3 February 2009 | INSOLVENCY:secretary of state's certificate of release of liquidator. (1 page) |
| 3 February 2009 | Insolvency:secretary of state's certificate of release of liquidator. (1 page) |
| 3 February 2009 | INSOLVENCY:liquidator (release)- sec of state cert (1 page) |
| 22 August 2008 | Resolutions
|
| 22 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 22 August 2008 | Resolutions
|
| 22 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from c/o p and l accountancy future house south place chesterfield derbyshire S40 1SZ (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from c/o p and l accountancy future house south place chesterfield derbyshire S40 1SZ (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 32 fitzwilliam road rotherham yorks S65 1PT (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 32 fitzwilliam road rotherham yorks S65 1PT (1 page) |
| 31 March 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 31 March 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 3 May 2006 | Full accounts made up to 31 January 2005 (5 pages) |
| 3 May 2006 | Accounts made up to 31 January 2005 (5 pages) |
| 20 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 23 May 2005 | Full accounts made up to 31 January 2004 (5 pages) |
| 23 May 2005 | Accounts made up to 31 January 2004 (5 pages) |
| 17 March 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 17 March 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 4 August 2004 | Full accounts made up to 31 January 2003 (6 pages) |
| 4 August 2004 | Accounts made up to 31 January 2003 (6 pages) |
| 24 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 20 January 2003 | Accounts made up to 31 January 2002 (5 pages) |
| 20 January 2003 | Full accounts made up to 31 January 2002 (5 pages) |
| 30 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 5 February 2002 | Full accounts made up to 31 January 2001 (5 pages) |
| 5 February 2002 | Accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 January 2001 | Accounts made up to 31 January 2000 (4 pages) |
| 30 January 2001 | Full accounts made up to 31 January 2000 (4 pages) |
| 29 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 13 December 1999 | Accounts made up to 31 January 1999 (6 pages) |
| 5 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 30 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Accounts made up to 31 January 1998 (4 pages) |
| 2 December 1997 | Accounts made up to 31 January 1997 (5 pages) |
| 2 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 18 November 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 18 November 1996 | Accounts made up to 31 January 1996 (5 pages) |
| 18 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 7 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 7 December 1995 | Return made up to 16/11/95; no change of members
|
| 7 December 1995 | Accounts made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 10 August 1953 | Allotment of shares (3 pages) |
| 10 August 1953 | Allotment of shares (3 pages) |