William Cook Ndt Limited

Company Name	William Cook Ndt Limited
Company Status	Dissolved
Company Number	01011570
Category	Private Limited Company
Incorporation Date	18 May 1971(52 years, 11 months ago)
Dissolution Date	27 February 2021 (3 years, 1 month ago)
Previous Names	George Blair & Co (Sales) Limited and Castings Research 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	Closed
Appointed	17 April 2015(43 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 February 2021)
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 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(45 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 February 2021)
Role	Finance 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 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2020(49 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 27 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	James Vernon Raine
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 4 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 27 February 1991)
Role	Company Director
Correspondence Address	1 Collywell Court Seaton Sluice Whitley Bay Tyne & Wear NE26 4QY

Secretary Name	Philip John Kite
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	79 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5PY

Director Name	Mr Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(22 years, 10 months after company formation)
Appointment Duration	9 years (resigned 08 April 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	26 March 1994(22 years, 10 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(23 years, 7 months 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(23 years, 7 months 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	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(24 years, 3 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

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(30 years, 7 months 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	Mr Ian Robert Gerard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(31 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Secretary Name	Mr Neil Anthony Maskrey
Nationality	British
Status	Resigned
Appointed	07 April 2003(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Secretary Name	Mr Kevin John Grayley
Nationality	British
Status	Resigned
Appointed	23 June 2003(32 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dove Cottage 23 Mill Farm Drive Newmillerdam Wakefield West Yorkshire WF2 6QP

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(32 years, 6 months after company formation)
Appointment Duration	11 years, 7 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 Lesley Stuart Argent
Nationality	British
Status	Resigned
Appointed	22 December 2008(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 April 2015)
Role	Accountant
Correspondence Address	7 Swan Court Gateford Worksop Notts S81 8TG

Director Name	Mr David John Baxter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(40 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(44 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 April 2017)
Role	Industrialist
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

100 at £1	William Cook Cast Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,053,928
Gross Profit	£418,220
Net Worth	£636,219
Cash	£278,757
Current Liabilities	£279,114

Accounts

Latest Accounts	29 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

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
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
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
25 December 1981	Delivered on: 5 January 1982 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture 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 on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
30 March 1978	Delivered on: 20 April 1978 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture 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 on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery. 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
1 November 2011	Delivered on: 9 November 2011 Satisfied on: 2 October 2014 Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King Classification: Debenture Secured details: All monies due or to become due from the 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 March 1974	Delivered on: 28 March 1974 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company and/or garage blair & co. Limited to the chargee on any account whatsoever. Particulars: F/H and l/h property of the company undertaking and all property and assets present and future including godowill uncalled capital. By first fixed and first floating charge and fixtures fixed plant and machinery. For details see doc 24. Fully Satisfied

Filing History

27 November 2020	Return of final meeting in a members' voluntary winding up (18 pages)
3 July 2020	Declaration of solvency (5 pages)
3 July 2020	Appointment of a voluntary liquidator (3 pages)
30 June 2020	Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 30 June 2020 (2 pages)
29 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 (1 page)
10 June 2020	Satisfaction of charge 7 in full (2 pages)
10 June 2020	Satisfaction of charge 9 in full (2 pages)
10 June 2020	Satisfaction of charge 8 in full (2 pages)
10 June 2020	Satisfaction of charge 10 in full (1 page)
10 June 2020	Satisfaction of charge 6 in full (2 pages)
10 June 2020	Satisfaction of charge 4 in full (2 pages)
10 June 2020	Satisfaction of charge 010115700013 in full (1 page)
9 June 2020	Accounts for a dormant company made up to 29 June 2019 (4 pages)
4 June 2020	Appointment of Mr Michael Keith Hodgson as a director on 13 May 2020 (2 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 June 2018 (18 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (20 pages)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (20 pages)
7 April 2017	Full accounts made up to 2 July 2016 (20 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)
8 November 2016	Appointment of Mr Christopher David Seymour as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Christopher David Seymour as a director on 1 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
15 July 2016	Termination of appointment of David John Baxter as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of David John Baxter as a director on 15 July 2016 (1 page)
12 April 2016	Full accounts made up to 27 June 2015 (17 pages)
12 April 2016	Full accounts made up to 27 June 2015 (17 pages)
24 March 2016	Appointment of Mr Andrew John Cook as a director on 22 March 2016 (2 pages)
24 March 2016	Appointment of Mr Andrew John Cook as a director on 22 March 2016 (2 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
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	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)
15 June 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015 (2 pages)
15 June 2015	Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015 (1 page)
15 June 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015 (2 pages)
15 June 2015	Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
24 December 2014	Registration of charge 010115700013, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 010115700013, created on 22 December 2014 (47 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
3 January 2014	Full accounts made up to 30 March 2013 (17 pages)
3 January 2014	Full accounts made up to 30 March 2013 (17 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
19 July 2013	Appointment of Mr David John Baxter as a director (2 pages)
19 July 2013	Appointment of Mr David John Baxter as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
14 December 2012	Termination of appointment of David Baxter as a director (1 page)
14 December 2012	Termination of appointment of David Baxter as a director (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mr David John Baxter as a director (2 pages)
23 January 2012	Appointment of Mr David John Baxter as a director (2 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 27 March 2010 (19 pages)
5 January 2011	Full accounts made up to 27 March 2010 (19 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 January 2010	Full accounts made up to 28 March 2009 (17 pages)
29 January 2010	Full accounts made up to 28 March 2009 (17 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Kevin John Grayley on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin John Grayley on 5 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Kevin John Grayley on 5 October 2009 (2 pages)
4 February 2009	Full accounts made up to 29 March 2008 (18 pages)
4 February 2009	Full accounts made up to 29 March 2008 (18 pages)
22 January 2009	Secretary appointed mr lesley stuart argent (1 page)
22 January 2009	Secretary appointed mr lesley stuart argent (1 page)
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)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Appointment terminated director neil maskrey (1 page)
12 November 2008	Appointment terminated director neil maskrey (1 page)
12 November 2008	Return made up to 05/10/08; full list of members (3 pages)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Return made up to 05/10/08; 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)
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 (18 pages)
13 December 2007	Full accounts made up to 31 March 2007 (18 pages)
29 October 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (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)
14 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
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 (16 pages)
30 January 2006	Full accounts made up to 2 April 2005 (16 pages)
30 January 2006	Full accounts made up to 2 April 2005 (16 pages)
13 December 2005	Return made up to 05/10/05; full list of members (7 pages)
13 December 2005	Return made up to 05/10/05; full list of members (7 pages)
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)
30 November 2004	Return made up to 05/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2004	Return made up to 05/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 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)
18 February 2004	Full accounts made up to 29 March 2003 (4 pages)
18 February 2004	Full accounts made up to 29 March 2003 (4 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Return made up to 05/10/03; full list of members (8 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Return made up to 05/10/03; full list of members (8 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 05/10/02; full list of members (6 pages)
4 November 2002	Company name changed castings research LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed castings research LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Return made up to 05/10/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 30 March 2002 (1 page)
24 July 2002	Accounts for a dormant company made up to 30 March 2002 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
12 November 2001	Return made up to 05/10/01; full list of members (6 pages)
12 November 2001	Return made up to 05/10/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
6 November 2000	Return made up to 05/10/00; full list of members (6 pages)
6 November 2000	Return made up to 05/10/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 27 March 1999 (1 page)
17 January 2000	Accounts for a dormant company made up to 27 March 1999 (1 page)
7 October 1999	Return made up to 05/10/99; full list of members (6 pages)
7 October 1999	Return made up to 05/10/99; full list of members (6 pages)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (1 page)
27 October 1998	Return made up to 05/10/98; no change of members (4 pages)
27 October 1998	Return made up to 05/10/98; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (1 page)
5 November 1997	Return made up to 05/10/97; full list of members (6 pages)
5 November 1997	Return made up to 05/10/97; full list of members (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
14 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
14 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
28 October 1996	Return made up to 05/10/96; no change of members (4 pages)
28 October 1996	Return made up to 05/10/96; no change of members (4 pages)
5 December 1995	Accounts for a dormant company made up to 25 March 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 25 March 1995 (1 page)
19 October 1995	Return made up to 05/10/95; no change of members (4 pages)
19 October 1995	Return made up to 05/10/95; no change of members (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)
31 January 1973	Memorandum and Articles of Association (13 pages)
31 January 1973	Memorandum and Articles of Association (13 pages)
18 May 1971	Incorporation (15 pages)
18 May 1971	Incorporation (15 pages)

William Cook Ndt Limited

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