Cullwell And Cook Ltd.

Company Name	Cullwell And Cook Ltd.
Company Status	Dissolved
Company Number	01681485
Category	Private Limited Company
Incorporation Date	25 November 1982(41 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Oceanark Limited and Yorkshire Salmon Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Christina Mary Tierney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 24 January 2017)
Role	Company Secretary/Teacher
Country of Residence	United Kingdom
Correspondence Address	Garrsdale Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB

Director Name	David Patrick Tierney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 24 January 2017)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Garrsdale Garrs End Lane, Grassington Skipton North Yorkshire BD23 5BB

Secretary Name	Christina Mary Tierney
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrsdale Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB

Director Name	Mr Jeremiah Stockdale
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 25 January 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Highfield Hebden Skipton North Yorkshire BD23 5EB

Director Name	Mr Richard Arthur Stockdale
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 25 January 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Manor House Hebden Skipton North Yorkshire BD23 5DX

Location

Registered Address	Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Christina Mary Tierney 50.00% Ordinary
25 at £1	David Patrick Tierney 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,139
Cash	£34,158
Current Liabilities	£2,751

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 March 1995	Delivered on: 15 March 1995 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 1995

Delivered on: 15 March 1995
Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
31 October 2016	Application to strike the company off the register (3 pages)
13 September 2016	Registered office address changed from Walkers Accountants 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Walkers Accountants 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50 (5 pages)
27 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 February 2015	Company name changed yorkshire salmon LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 (3 pages)
27 February 2015	Company name changed yorkshire salmon LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 (3 pages)
26 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 50 (5 pages)
26 February 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Walkers Accountants 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 50 (5 pages)
26 February 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Walkers Accountants 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG on 26 February 2015 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Statement of company's objects (2 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
5 August 2014	Statement of company's objects (2 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
26 June 2014	Termination of appointment of Richard Arthur Stockdale as a director on 25 January 2014 (1 page)
26 June 2014	Termination of appointment of Jeremiah Stockdale as a director on 25 January 2014 (1 page)
26 June 2014	Termination of appointment of Jeremiah Stockdale as a director on 25 January 2014 (1 page)
26 June 2014	Termination of appointment of Richard Arthur Stockdale as a director on 25 January 2014 (1 page)
1 April 2014	Purchase of own shares. (3 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 50 (4 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 50 (4 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 50 (4 pages)
1 April 2014	Purchase of own shares. (3 pages)
31 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders (7 pages)
7 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Registered office address changed from Currer House 34/36 Otley St Skipton BD23 1EW on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Currer House 34/36 Otley St Skipton BD23 1EW on 20 March 2013 (1 page)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
25 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 December 2009	Director's details changed for Richard Arthur Stockdale on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Jeremiah Stockdale on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Christina Mary Tierney on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Christina Mary Tierney on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Jeremiah Stockdale on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Richard Arthur Stockdale on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Return made up to 23/12/07; full list of members (3 pages)
7 January 2008	Return made up to 23/12/07; full list of members (3 pages)
19 July 2007	Return made up to 23/12/06; full list of members (8 pages)
19 July 2007	Return made up to 23/12/06; full list of members (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 23/12/04; full list of members (9 pages)
5 January 2005	Return made up to 23/12/04; full list of members (9 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 23/12/03; full list of members (9 pages)
13 January 2004	Return made up to 23/12/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)