COCKER BROTHERS LIMITED

COCKER BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOCKER BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00009413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COCKER BROTHERS LIMITED?

    • (7499) /

    Where is COCKER BROTHERS LIMITED located?

    Registered Office Address
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCKER BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for COCKER BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2011

    LRESSP

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of James Hart as a director

    2 pagesTM01

    Appointment of Christopher David Seymour as a director

    3 pagesAP01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 431,771
    SH01

    Director's details changed for James Thomas Hart on Jun 22, 2010

    2 pagesCH01

    Director's details changed for Peter Simon Bland on Jun 22, 2010

    2 pagesCH01

    Secretary's details changed for Christine Jane Alison Dalton on Jun 22, 2010

    1 pagesCH03

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 431,771
    4 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 550, 561 ca 2006 31/03/2010
    RES13

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    2 pagesAA

    Who are the officers of COCKER BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Christine Jane Alison
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Secretary
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    British29941080001
    BLAND, Peter Simon
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritish42351130005
    SEYMOUR, Christopher David
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    EnglandBritish158310680001
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    Secretary
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    British3696630003
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    Director
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    EnglandBritish12452990001
    HALL, David John
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    Director
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    British40070600001
    HART, James Thomas
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritish115557140002
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    Director
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    EnglandBritish3696630003

    Does COCKER BROTHERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 14, 1977
    Delivered On Feb 02, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & premises situate in the S.W.side of effingham rd, sheffield, S.yorkshire comprising approximately 4140 sq.yds.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Feb 02, 1977Registration of a charge
    • Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)

    Does COCKER BROTHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Laura May Waters
    12 Plumtree Court
    London
    EC4A 4HT
    practitioner
    12 Plumtree Court
    London
    EC4A 4HT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0