A.J. Cook (Insurance Brokers) Limited

Company Name	A.J. Cook (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	01386507
Category	Private Limited Company
Incorporation Date	1 September 1978(45 years, 8 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Jarlath Delphene Wade
Status	Closed
Appointed	01 April 2014(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2017)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Adrian Bradbeer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	16-18 Eastgate Centre Ipswich Suffolk IP4 1EX

Director Name	Mr John Edward Horsley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 December 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 North Hill Road Ipswich Suffolk IP4 2PW

Director Name	Mr Peter Alan Jacobs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 1994)
Role	Insurance Broker
Correspondence Address	16-18 Eastgate Centre Ipswich Suffolk IP4 1EX

Director Name	Richard Pease
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 December 2007)
Role	Insurance Broker
Correspondence Address	41 Ipswich Road Stowmarket Suffolk IP14 1BW

Secretary Name	Mr Adrian Bradbeer
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	16-18 Eastgate Centre Ipswich Suffolk IP4 1EX

Director Name	Mr Peter Ian Bradbeer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 December 2007)
Role	Registered Insurance Broker
Country of Residence	England
Correspondence Address	Clearwater Duke's Park Woodbridge Suffolk IP12 4DD

Secretary Name	Mr Peter Ian Bradbeer
Nationality	British
Status	Resigned
Appointed	26 January 1995(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Clearwater Duke's Park Woodbridge Suffolk IP12 4DD

Director Name	David Henry Sheppard
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2002)
Role	Insurance Broker
Correspondence Address	2 Lodge Close Great Barton Bury St Edmunds Suffolk IP31 2SL

Director Name	Jolyon Charles Sheppard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 2001)
Role	Insurance Broker
Correspondence Address	Bleaberry House Ashfield Road Norton Bury St Edmunds Suffolk IP31 3NF

Director Name	Ian Douglas Marshall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(19 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 December 2007)
Role	Insurance Broker
Correspondence Address	8 Swan Close Martlesham Heath Ipswich Suffolk IP5 3SD

Director Name	David Anthony Simpson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 May 2007)
Role	Insurance Broker
Correspondence Address	36 Sandy Lane Woodbridge Ipswich IP12 4DG

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(29 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	05 December 2007(29 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(35 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17 (1 page)
30 September 2015	Declaration of solvency (3 pages)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Declaration of solvency (3 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,118 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,118 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 5,118 (5 pages)
26 June 2014	Register(s) moved to registered office address (1 page)
26 June 2014	Register(s) moved to registered office address (1 page)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 5,118 (5 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Withdraw the company strike off application (1 page)
22 March 2011	Withdraw the company strike off application (1 page)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
27 November 2009	Full accounts made up to 31 May 2009 (14 pages)
27 November 2009	Full accounts made up to 31 May 2009 (14 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 May 2008 (17 pages)
5 June 2009	Full accounts made up to 31 May 2008 (17 pages)
21 July 2008	Return made up to 26/06/08; full list of members (7 pages)
21 July 2008	Return made up to 26/06/08; full list of members (7 pages)
5 February 2008	Auditor's resignation (4 pages)
5 February 2008	Auditor's resignation (4 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2007	Memorandum and Articles of Association (4 pages)
19 December 2007	Memorandum and Articles of Association (4 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 34 foundation street ipswich suffolk IP4 1BN (1 page)
11 December 2007	New director appointed (7 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
11 December 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (15 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (7 pages)
11 December 2007	Registered office changed on 11/12/07 from: 34 foundation street ipswich suffolk IP4 1BN (1 page)
11 December 2007	New director appointed (15 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
4 October 2006	Registered office changed on 04/10/06 from: robert ransome house 19 carr street ipswich suffolk IP4 1ER (1 page)
4 October 2006	Registered office changed on 04/10/06 from: robert ransome house 19 carr street ipswich suffolk IP4 1ER (1 page)
11 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2006	Full accounts made up to 31 December 2005 (19 pages)
18 May 2006	Full accounts made up to 31 December 2005 (19 pages)
27 September 2005	Full accounts made up to 31 December 2004 (18 pages)
27 September 2005	Full accounts made up to 31 December 2004 (18 pages)
18 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (20 pages)
7 July 2004	Full accounts made up to 31 December 2003 (20 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2004	Particulars of mortgage/charge (9 pages)
12 February 2004	Particulars of mortgage/charge (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Full accounts made up to 31 December 2001 (17 pages)
5 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (15 pages)
24 August 2001	Full accounts made up to 31 December 2000 (15 pages)
3 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
12 December 2000	Particulars of mortgage/charge (5 pages)
12 December 2000	Particulars of mortgage/charge (5 pages)
17 July 2000	Return made up to 26/06/00; full list of members (10 pages)
17 July 2000	Return made up to 26/06/00; full list of members (10 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 July 1999	Return made up to 26/06/99; full list of members (7 pages)
8 July 1999	Return made up to 26/06/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
12 April 1999	Ad 13/01/99--------- £ si 150@1=150 £ ic 4968/5118 (2 pages)
12 April 1999	Ad 13/01/99--------- Â£ si 150@1=150 Â£ ic 4968/5118 (2 pages)
22 January 1999	£ nc 20000/25000 13/01/99 (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1999	Â£ nc 20000/25000 13/01/99 (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 October 1998	Return made up to 26/06/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
5 October 1998	Return made up to 26/06/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (17 pages)
21 June 1998	Full accounts made up to 31 December 1997 (17 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 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)
3 July 1996	Return made up to 26/06/96; full list of members (6 pages)
3 July 1996	Return made up to 26/06/96; full list of members (6 pages)
27 July 1995	Return made up to 26/06/95; full list of members (6 pages)
27 July 1995	Return made up to 26/06/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (17 pages)
4 May 1995	Full accounts made up to 31 December 1994 (17 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 February 1995	Â£ ic 10350/4969 31/01/95 Â£ sr 5381@1=5381 (1 page)
16 February 1995	£ ic 10350/4969 31/01/95 £ sr 5381@1=5381 (1 page)
4 January 1995	Memorandum and Articles of Association (13 pages)
4 January 1995	Memorandum and Articles of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 May 1994	Director resigned;new director appointed (2 pages)
10 May 1994	Director resigned;new director appointed (2 pages)
30 June 1991	Return made up to 26/06/91; no change of members (8 pages)
30 June 1991	Return made up to 26/06/91; no change of members (8 pages)
12 July 1990	Return made up to 26/06/90; full list of members (4 pages)
12 July 1990	Return made up to 26/06/90; full list of members (4 pages)
9 October 1989	Return made up to 30/05/89; full list of members (4 pages)
9 October 1989	Return made up to 30/05/89; full list of members (4 pages)
11 January 1989	New director appointed (2 pages)
11 January 1989	New director appointed (2 pages)

A.J. Cook (Insurance Brokers) Limited

Business Activity

Directors

Location

Accounts

Filing History

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