Peter Cook International (Trentside) Limited

Company Name	Peter Cook International (Trentside) Limited
Directors	Peter Russell Cook and Stuart John Fox
Company Status	Dissolved
Company Number	02391676
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Previous Name	Petco (Trentside) Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Peter Russell Cook
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Windrush Quay Witney Oxfordshire OX28 1YL

Director Name	Mr Stuart John Fox
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 London Lane Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AN

Secretary Name	Mr Stuart John Fox
Nationality	British
Status	Current
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 London Lane Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AN

Director Name	Mr Simon Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2001)
Role	Company Director
Correspondence Address	1 Spelsbury Villas Spelsbury Road Charlbury Chipping Norton Oxfordshire OX7 3LP

Director Name	Mr Dale Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Marle Hill Road Cheltenham Gloucestershire GL50 4LN Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£838,387
Gross Profit	£254,373
Net Worth	£98,195
Cash	£751
Current Liabilities	£225,330

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 August 2007	Dissolved (1 page)
15 May 2007	Administrator's progress report (7 pages)
15 May 2007	Notice of move from Administration to Dissolution (7 pages)
22 November 2006	Administrator's progress report (16 pages)
24 October 2006	Notice of extension of period of Administration (1 page)
1 June 2006	Administrator's progress report (17 pages)
29 December 2005	Result of meeting of creditors (3 pages)
8 December 2005	Statement of administrator's proposal (70 pages)
22 November 2005	Statement of affairs (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: peter cook international PLC carterton oxon OX18 3YE (1 page)
28 October 2005	Appointment of an administrator (1 page)
20 September 2005	Return made up to 02/06/05; full list of members (2 pages)
13 June 2005	Director resigned (1 page)
9 April 2005	Accounts made up to 30 June 2004 (11 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
5 April 2004	Accounts made up to 30 June 2003 (11 pages)
25 March 2004	Director's particulars changed (1 page)
24 September 2003	New director appointed (2 pages)
7 August 2003	Company name changed petco (trentside) LIMITED\certificate issued on 07/08/03 (2 pages)
5 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Director's particulars changed (1 page)
30 December 2002	Accounts made up to 30 June 2002 (11 pages)
15 November 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
28 December 2001	Accounts made up to 30 June 2001 (11 pages)
10 August 2001	Director resigned (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (7 pages)
2 February 2001	Accounts made up to 30 June 2000 (11 pages)
9 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
10 January 2000	Accounts made up to 31 May 1999 (11 pages)
28 June 1999	Return made up to 02/06/99; no change of members (7 pages)
29 March 1999	Accounts made up to 31 May 1998 (11 pages)
15 December 1998	Director's particulars changed (1 page)
30 January 1998	Accounts made up to 31 May 1997 (11 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Return made up to 02/06/97; full list of members (9 pages)
12 March 1997	Accounts made up to 31 May 1996 (11 pages)
24 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
13 June 1996	Return made up to 02/06/96; no change of members (7 pages)
24 March 1996	Accounts made up to 31 May 1995 (11 pages)
16 June 1995	Return made up to 02/06/95; no change of members (6 pages)
26 May 1993	Particulars of mortgage/charge (3 pages)
13 July 1992	Particulars of mortgage/charge (3 pages)
21 October 1991	Particulars of mortgage/charge (3 pages)
2 June 1989	Incorporation (13 pages)

Peter Cook International (Trentside) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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