William Cook Estates Limited

Company Name	William Cook Estates Limited
Director	Michael Keith Hodgson
Company Status	Active
Company Number	02311818
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(20 years after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Secretary Name	Mr Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	31 October 2008(20 years after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	60 Chelsea Road Brincliffe Sheffield S11 9BR

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Secretary Name	Mr Ian Robert Gerard
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	13 April 1994(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (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(6 years, 1 month 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(6 years, 1 month 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(6 years, 10 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

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(13 years, 2 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

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(13 years, 2 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 Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(14 years, 5 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(14 years, 5 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

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	Parkway Avenue Sheffield S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

2m at £1	William Cook Holdings LTD 100.00% Ordinary B

Financials

Year	2014
Turnover	£42,000
Net Worth	£810,825
Current Liabilities	£2,572,796

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Returns

Latest Return	24 July 2023 (8 months, 4 weeks ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

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
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
10 February 2005	Delivered on: 12 February 2005 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at clarendon foundry clayton street chesterfield t/no DY212835 and all buildings and fixtures and fittings,fixed plant machinery,all moneys from time to time payable to the company,contracts of policies of insurance,assigns the rental sums. See the mortgage charge document for full details. Fully Satisfied
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
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 Secured details: All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise. 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
6 September 1994	Delivered on: 15 September 1994 Satisfied on: 15 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
6 September 1994	Delivered on: 9 September 1994 Satisfied on: 24 August 2004 Persons entitled: Meespierson N V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entry at column 7 above has this day been amended.J.M.evans 23/09/94. 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. Fully Satisfied
4 September 1989	Delivered on: 8 September 1989 Satisfied on: 15 February 2008 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. 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
22 December 1988	Delivered on: 6 January 1989 Satisfied on: 23 February 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
20 April 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (7 pages)
20 April 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (2 pages)
20 April 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
20 April 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (42 pages)
16 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
15 March 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (8 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (42 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 27 June 2020 (8 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (8 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 June 2019	Full accounts made up to 30 June 2018 (19 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
27 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (18 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (17 pages)
7 April 2017	Full accounts made up to 2 July 2016 (17 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)
7 September 2016	Director's details changed for Mr Michael Keith Hodgson on 29 August 2016 (2 pages)
7 September 2016	Director's details changed for Mr Michael Keith Hodgson on 29 August 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (15 pages)
12 April 2016	Full accounts made up to 27 June 2015 (15 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,000,000 (5 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,000,000 (5 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (15 pages)
13 January 2015	Full accounts made up to 29 March 2014 (15 pages)
24 December 2014	Registration of charge 023118180014, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 023118180014, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,000 (5 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,000 (5 pages)
3 January 2014	Accounts made up to 30 March 2013 (14 pages)
3 January 2014	Accounts made up to 30 March 2013 (14 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
3 January 2013	Accounts made up to 31 March 2012 (14 pages)
3 January 2013	Accounts made up to 31 March 2012 (14 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts made up to 2 April 2011 (14 pages)
4 January 2012	Accounts made up to 2 April 2011 (14 pages)
4 January 2012	Accounts made up to 2 April 2011 (14 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 12 (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 12 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 11 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 11 (20 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts made up to 27 March 2010 (15 pages)
5 January 2011	Accounts made up to 27 March 2010 (15 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Michael Keith Hodgson on 26 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Michael Keith Hodgson on 26 July 2010 (2 pages)
29 January 2010	Accounts made up to 28 March 2009 (14 pages)
29 January 2010	Accounts made up to 28 March 2009 (14 pages)
31 July 2009	Director's change of particulars / andrew cook / 26/07/2009 (2 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / andrew cook / 26/07/2009 (2 pages)
4 February 2009	Accounts made up to 29 March 2008 (14 pages)
4 February 2009	Accounts made up to 29 March 2008 (14 pages)
21 November 2008	Resolutions RES13 ‐ Re guarnatee / debenture / intrecreditor deed 29/01/2008 (3 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
21 November 2008	Director appointed mr michael keith hodgson (2 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
21 November 2008	Resolutions RES13 ‐ Re guarnatee / debenture / intrecreditor deed 29/01/2008 (3 pages)
21 November 2008	Director appointed mr michael keith hodgson (2 pages)
12 November 2008	Appointment terminated director neil maskrey (1 page)
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 secretary neil maskrey (1 page)
9 September 2008	Return made up to 26/07/08; full list of members (4 pages)
9 September 2008	Return made up to 26/07/08; full list of members (4 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)
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)
31 January 2008	Accounts made up to 31 March 2007 (14 pages)
31 January 2008	Accounts made up to 31 March 2007 (14 pages)
31 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2007	Accounts made up to 1 April 2006 (15 pages)
3 February 2007	Accounts made up to 1 April 2006 (15 pages)
3 February 2007	Accounts made up to 1 April 2006 (15 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
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)
5 September 2006	Return made up to 26/07/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 September 2006	Return made up to 26/07/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
30 January 2006	Accounts made up to 2 April 2005 (13 pages)
30 January 2006	Accounts made up to 2 April 2005 (13 pages)
30 January 2006	Accounts made up to 2 April 2005 (13 pages)
2 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Accounts made up to 27 March 2004 (13 pages)
3 February 2005	Accounts made up to 27 March 2004 (13 pages)
9 September 2004	Return made up to 26/07/04; full list of members (7 pages)
9 September 2004	Return made up to 26/07/04; full list of members (7 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
26 August 2004	Particulars of mortgage/charge (22 pages)
26 August 2004	Particulars of mortgage/charge (22 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Accounts made up to 29 March 2003 (13 pages)
3 February 2004	Accounts made up to 29 March 2003 (13 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
16 September 2002	Return made up to 26/07/02; full list of members (7 pages)
16 September 2002	Return made up to 26/07/02; full list of members (7 pages)
24 July 2002	Accounts made up to 30 March 2002 (14 pages)
24 July 2002	Accounts made up to 30 March 2002 (14 pages)
17 January 2002	Accounts made up to 31 March 2001 (12 pages)
17 January 2002	Accounts made up to 31 March 2001 (12 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
17 January 2001	Accounts made up to 1 April 2000 (11 pages)
17 January 2001	Accounts made up to 1 April 2000 (11 pages)
17 January 2001	Accounts made up to 1 April 2000 (11 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
17 January 2000	Accounts made up to 27 March 1999 (10 pages)
17 January 2000	Accounts made up to 27 March 1999 (10 pages)
20 August 1999	Return made up to 26/07/99; no change of members (4 pages)
20 August 1999	Return made up to 26/07/99; no change of members (4 pages)
19 January 1999	Accounts made up to 28 March 1998 (10 pages)
19 January 1999	Accounts made up to 28 March 1998 (10 pages)
9 September 1998	Return made up to 26/07/98; no change of members (4 pages)
9 September 1998	Return made up to 26/07/98; no change of members (4 pages)
20 January 1998	Accounts made up to 29 March 1997 (10 pages)
20 January 1998	Accounts made up to 29 March 1997 (10 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 July 1997	Ad 18/06/97--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
6 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 July 1997	Â£ nc 1000/2000000 18/06/97 (1 page)
6 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
6 July 1997	Â£ nc 1000/2000000 18/06/97 (1 page)
6 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
6 July 1997	Ad 18/06/97--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
14 November 1996	Accounts made up to 30 March 1996 (11 pages)
14 November 1996	Accounts made up to 30 March 1996 (11 pages)
8 September 1996	Return made up to 26/07/96; no change of members (4 pages)
8 September 1996	Return made up to 26/07/96; no change of members (4 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
5 December 1995	Accounts made up to 25 March 1995 (12 pages)
5 December 1995	Accounts made up to 25 March 1995 (12 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)
24 August 1995	Return made up to 26/07/95; no change of members (4 pages)
24 August 1995	Return made up to 26/07/95; no change of members (4 pages)
29 January 1995	Accounts made up to 26 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
19 February 1992	Full accounts made up to 30 March 1991 (7 pages)
19 February 1992	Accounts made up to 30 March 1991 (7 pages)
14 January 1991	Accounts made up to 31 March 1990 (11 pages)
14 January 1991	Full accounts made up to 31 March 1990 (11 pages)
16 February 1990	Full accounts made up to 1 April 1989 (16 pages)
16 February 1990	Accounts made up to 1 April 1989 (16 pages)

William Cook Estates Limited

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