GEORGE H.COOK & CO,LIMITED

Overview

Company Name	GEORGE H.COOK & CO,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00145923
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1917
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE H.COOK & CO,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEORGE H.COOK & CO,LIMITED located?

Registered Office Address	Uniformity Steel Works Don Road S9 2UD Newhall Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE H.COOK & CO,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GEORGE H.COOK & CO,LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2012

Application to strike the company off the register

3 pages

DS01

Mar 20, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2012	Statement of capital on Mar 20, 2012 Capital: GBP 750,000	SH01

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

4 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

May 03, 2011

Total exemption full accounts made up to Dec 31, 2010

3 pages

Mar 16, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

3 pages

AR01

Sep 25, 2010

Total exemption full accounts made up to Dec 31, 2009

3 pages

Mar 22, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

4 pages

AR01

Mar 22, 2010

Director's details changed for Monica Pirovano on Mar 10, 2010

2 pages

CH01

Mar 03, 2010

Director's details changed for Monica Pirovano on Mar 03, 2010

2 pages

CH01

Mar 03, 2010

Director's details changed for Peter Ford on Mar 03, 2010

2 pages

CH01

View All Filings

Who are the officers of GEORGE H.COOK & CO,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLFORD, Robert Uniformity Steel Works Don Road S9 2UD Newhall Sheffield	May 31, 2005		Secretary	Uniformity Steel Works Don Road S9 2UD Newhall Sheffield		British		4847560001
FORD, Peter Uniformity Steel Works Don Road S9 2UD Newhall Sheffield	Aug 20, 2003		Director	Uniformity Steel Works Don Road S9 2UD Newhall Sheffield	United Kingdom	British	1949-11	92403830001
PIROVANO, Monica Uniformity Steel Works Don Road S9 2UD Newhall Sheffield	Aug 20, 2003		Director	Uniformity Steel Works Don Road S9 2UD Newhall Sheffield	Italy	Italian	1963-11	77394240002
GREENSHIELDS, Martin William Tyzack 83 Redmires Road S10 4LB Sheffield South Yorkshire		May 31, 2005	Secretary	83 Redmires Road S10 4LB Sheffield South Yorkshire		British		11345540001
BUNCH, William Arthur Leonard Tievoli Cottage 73 Shrewley Common Shrewley CV35 7AN Warwick Warwickshire	Aug 03, 1998	Apr 12, 2002	Director	Tievoli Cottage 73 Shrewley Common Shrewley CV35 7AN Warwick Warwickshire		British	1943-8	59877270001
GREENSHIELDS, Martin William Tyzack 83 Redmires Road S10 4LB Sheffield South Yorkshire	May 01, 2002	Aug 20, 2003	Director	83 Redmires Road S10 4LB Sheffield South Yorkshire	United Kingdom	British	1952-12	11345540001
GREENSHIELDS, Penelope Elizabeth 83 Redmires Road S10 4LB Sheffield South Yorkshire		Jan 20, 1999	Director	83 Redmires Road S10 4LB Sheffield South Yorkshire		British	1952-5	13936670001
MARRISON, Dorothy 4 Bronte Close YO12 5DD Scarborough North Yorkshire		Feb 16, 2001	Director	4 Bronte Close YO12 5DD Scarborough North Yorkshire		British	1908-6	13936660001
MARRISON, Peter Waller Willow Cottage 1 Old Fulwood Road S10 3TG Sheffield South Yorkshire		Aug 20, 2003	Director	Willow Cottage 1 Old Fulwood Road S10 3TG Sheffield South Yorkshire		British	1920-12	13936680001
MARRISON, Wilfred Peter 4 Sandygate Park S10 5TZ Sheffield South Yorkshire		Aug 20, 2003	Director	4 Sandygate Park S10 5TZ Sheffield South Yorkshire		British	1948-7	7913510001

View Detailed Information on Officers and People with Significant Control

Does GEORGE H.COOK & CO,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 20/08/2003 and	Created On Oct 23, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 26, 2007Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2003	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement (ogsa) dated 20TH august 2003	Created On May 26, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 01, 2005Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 20 august 2003	Created On Mar 01, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 20, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Aug 20, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture creating fixed and floating charges	Created On Aug 20, 2003 Delivered On Aug 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 22, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 10, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a uniformity steelworks don road newhall sheffield south yorkshire t/n-SYK381334.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1997Registration of a charge (395) Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over a building agreement dated 7/6/96 made between the sheffield development corporation and the company	Created On Sep 20, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment of all the company's benefit of the building agreement referred to overleaf relating to property situate at plot 5/6 newhall riverside sheffield together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1996Registration of a charge (395) Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fh property k/as 1232 sq: yards land and buildings at corporation street, spring street and water street, sheffield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1991Registration of a charge Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property k/as units 15-16 lineside ind: estate, littlehampton sussex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1991Registration of a charge Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fh property k/as land and buildings k/as ironbridge works ilstock road longford coventry and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1991Registration of a charge Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 1440 square yards land and buildings at 44 corporation street sheffield and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1991Registration of a charge Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 13, 1990 Delivered On Nov 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1990Registration of a charge Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On Oct 06, 1988 Delivered On Oct 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Oct 11, 1988Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 21, 1976 Delivered On Dec 24, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands, hereditaments and premises being:- 1440 sq. Yds. Freehold land and buildings situate and known as 44 corporation street, sheffield, together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1976Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 21, 1976 Delivered On Dec 24, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands, hereditaments and premises being:- 1232 sq. Yds. Freehold land and buildings situate in corporation street, spring street and water street sheffield together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1976Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 24, 1975 Delivered On Apr 02, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the for the time being (please see doc 106 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 02, 1975Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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