William Cook Aviation Limited

Company Name	William Cook Aviation Limited
Directors	Michael Keith Hodgson and Philip John Ross
Company Status	Active
Company Number	05922668
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Secretary Name	Mr Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	31 October 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 March 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Philip John Ross
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(17 years, 8 months after company formation)
Appointment Duration	2 days
Role	Accountant
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	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
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	01 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr Robert William Granville Pickford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2017)
Role	Notary
Country of Residence	Wales
Correspondence Address	Holly House 2 Refail Parc Berriew Nr Welshpool Powys SY21 8BF Wales

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Knowle Lane Sheffield South Yorkshire S11 9SH

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 24 April 2024)
Role	Chartered Accountant
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	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

1 at £1	William Cook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,578
Gross Profit	-£203,438
Net Worth	-£863,288
Current Liabilities	£2,045,440

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 March 2019	Delivered on: 1 April 2019 Persons entitled: Sir Andrew John Cook as Trustee of the Cook Children's 2006 Trust Froggatt Trustee Limited as Trustee of the Cook Children's 2006 Trust Classification: A registered charge Particulars: The one (1) piper pa-46-500TP malibu meridian with aircraft manufacturer's serial number 4697562 and registration mark 2-cook comprising each of and collectively the airframe, engines and its and their avionic, landing gear, equipment, components and parts, together with, where the context permits, the records relating thereto. See charge instrument for more information. Outstanding
8 August 2018	Delivered on: 17 August 2018 Persons entitled: Sir Andrew John Cook as Trustee of the Cook Children's 2006 Trust Froggatt Trustee Limited as Trustee of the Cook Children's 2006 Trust Andrew John Cook as Trustee of the Cook Children's 2006 Trust Froggatt Trustee Limited as Trustee of the Cook Children's 2006 Trust Classification: A registered charge 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: 15 November 2011 Persons entitled: The Trustees of the Aj Cook Pension Scheme Classification: Deed of accession Secured details: Due or to become due from the company. Particulars: All property assets and undertaking see image for full details. 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
1 November 2011	Delivered on: 4 November 2011 Persons entitled: Andrew John Cook Cbe Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the payment and discharge of all monies and liabilities by the supplemental deed, or by the debenture see image for full details. Outstanding
28 March 2019	Delivered on: 2 April 2019 Persons entitled: William Cook Holdings Limited Classification: A registered charge Particulars: The one (1) piper pa-46-500TP malibu meridian with aircraft manufacturer's serial number 4697562 and registration mark 2-cook comprising each of and collectively the airframe, engines and its and their avionic, landing gear, equipment, components and parts, together with, where the context permits, the records relating thereto. See charge instrument for more information. 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
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

Filing History

19 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 April 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (42 pages)
20 April 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
20 April 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
20 April 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (10 pages)
23 September 2022	Confirmation statement made on 1 September 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	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (42 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (9 pages)
10 September 2021	Satisfaction of charge 059226680009 in full (1 page)
10 September 2021	Satisfaction of charge 059226680010 in full (1 page)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 (1 page)
9 July 2021	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 (40 pages)
9 July 2021	Audit exemption subsidiary accounts made up to 27 June 2020 (10 pages)
9 July 2021	Audit exemption statement of guarantee by parent company for period ending 27/06/20 (3 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (9 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 30 June 2018 (17 pages)
2 April 2019	Registration of charge 059226680010, created on 28 March 2019 (53 pages)
1 April 2019	Registration of charge 059226680009, created on 28 March 2019 (54 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 August 2018	Registration of charge 059226680008, created on 8 August 2018 (39 pages)
6 April 2018	Full accounts made up to 1 July 2017 (18 pages)
19 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 2 July 2016 (18 pages)
11 April 2017	Full accounts made up to 2 July 2016 (18 pages)
3 April 2017	Termination of appointment of Robert William Granville Pickford as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Robert William Granville Pickford as a director on 31 March 2017 (1 page)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 30 August 2016 (1 page)
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)
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 30 August 2016 (1 page)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (16 pages)
12 April 2016	Full accounts made up to 27 June 2015 (16 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (5 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (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 (16 pages)
13 January 2015	Full accounts made up to 29 March 2014 (16 pages)
24 December 2014	Registration of charge 059226680007, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 059226680007, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
2 October 2014	Satisfaction of charge 4 in full (4 pages)
2 October 2014	Satisfaction of charge 4 in full (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
3 January 2014	Full accounts made up to 30 March 2013 (15 pages)
3 January 2014	Full accounts made up to 30 March 2013 (15 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (15 pages)
4 January 2012	Full accounts made up to 2 April 2011 (15 pages)
4 January 2012	Full accounts made up to 2 April 2011 (15 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 4 (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 4 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 27 March 2010 (15 pages)
5 January 2011	Full accounts made up to 27 March 2010 (15 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 March 2009 (15 pages)
29 January 2010	Full accounts made up to 28 March 2009 (15 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
28 April 2009	Director appointed mr michael keith hodgson (2 pages)
28 April 2009	Director appointed mr michael keith hodgson (2 pages)
4 February 2009	Full accounts made up to 29 March 2008 (15 pages)
4 February 2009	Full accounts made up to 29 March 2008 (15 pages)
22 January 2009	Appointment terminated director michael hodgson (1 page)
22 January 2009	Appointment terminated director michael hodgson (1 page)
21 November 2008	Director appointed mr michael keith hodgson (2 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture & intrecreditor deed 29/01/2008 (3 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / 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 director neil maskrey (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / robert pickford / 31/05/2008 (1 page)
9 September 2008	Director's change of particulars / robert pickford / 31/05/2008 (1 page)
22 July 2008	Director's change of particulars / robert pickford / 31/05/2008 (1 page)
22 July 2008	Director's change of particulars / robert pickford / 31/05/2008 (1 page)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 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)
9 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
9 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
1 September 2006	Incorporation (16 pages)
1 September 2006	Incorporation (16 pages)

William Cook Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies