WILLIAM COOK PRECISION LIMITED
Overview
| Company Name | WILLIAM COOK PRECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00533243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM COOK PRECISION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM COOK PRECISION LIMITED located?
| Registered Office Address | 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM COOK PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM COOK HOLBROOK PRECISION LIMITED | Jan 03, 1996 | Jan 03, 1996 |
| HOLBROOK PRECISION CASTINGS LIMITED | May 13, 1954 | May 13, 1954 |
What are the latest accounts for WILLIAM COOK PRECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for WILLIAM COOK PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Jul 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 005332430020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 29, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Keith Hodgson as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Simon John Alexander as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of WILLIAM COOK PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Michael Keith | Secretary | 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House | 198528700001 | |||||||
| HODGSON, Michael Keith | Director | 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House | England | British | 95103110002 | |||||
| SEYMOUR, Christopher David | Director | 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House | England | British | 158310680001 | |||||
| ARGENT, Lesley Stuart | Secretary | Swan Court Gateford S81 8TG Worksop 7 Notts England | British | 135838020001 | ||||||
| ARGENT, Lesley Stuart | Secretary | Swan Court Gateford S81 8TG Worksop 7 Notts England | British | 135838020001 | ||||||
| CALDWELL, John Christopher | Secretary | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | British | 83552520001 | ||||||
| CARRICK, Neil Richard | Secretary | 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside | British | 41646220001 | ||||||
| MASKREY, Neil Anthony | Secretary | High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire | British | 78393640002 | ||||||
| MOORE, Peter John | Secretary | Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield | British | 43273740002 | ||||||
| MUSGROVE, Kevin | Secretary | 2 Walker Close Grenoside S35 8SA Sheffield | British | 60210260001 | ||||||
| SHIRT, John | Secretary | 36 Birklands Avenue S13 8JG Sheffield South Yorkshire | British | 50881420001 | ||||||
| WROE, Neil Martin | Secretary | 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire | British | 103347640001 | ||||||
| ALEXANDER, Simon John | Director | Parkway Avenue Sheffield S9 4UL | England | British | 45890330002 | |||||
| BAXTER, David John | Director | Parkway Avenue Sheffield S9 4UL | England | British | 81680770001 | |||||
| CALDWELL, John Christopher | Director | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | England | British | 83552520001 | |||||
| CARRICK, Neil Richard | Director | 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside | British | 41646220001 | ||||||
| COOK, Alison Jane | Director | The Manor House Froggatt Edge, Hope Valley S32 3ZB Sheffield | United Kingdom | British | 125252370001 | |||||
| COOK, Andrew John, Sir | Director | Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands | England | British | 102659430002 | |||||
| GRANT, Craig | Director | 17 The Meadows Silkstone Common S75 4SG Barnsley South Yorkshire | British | 82974170002 | ||||||
| GRAYLEY, Kevin John | Director | Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire | England | British | 43273780002 | |||||
| MASKREY, Neil Anthony | Director | 25 Stowe Avenue Millhouses S7 2GP Sheffield South Yorkshire | British | 78393640001 | ||||||
| MATHEWS, Michael John | Director | 23 Stephen Hill S10 5NT Sheffield South Yorkshire | British | 15748430001 | ||||||
| MEGHEN, Kevin Alan | Director | 90a The Croft Southgate S21 4FT Eckington Sheffield | British | 71319880002 | ||||||
| MOORE, Peter John | Director | Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield | British | 43273740002 | ||||||
| MOORE, Peter John | Director | 60 Chelsea Road Brincliffe S11 9BR Sheffield | British | 43273740001 | ||||||
| MUSGROVE, Kevin | Director | 2 Walker Close Grenoside S35 8SA Sheffield | United Kingdom | British | 60210260001 | |||||
| ROBINSON, Gary | Director | 15 Whinmoor Drive Silkstone S75 4NR Barnsley South Yorkshire | British | 15748440001 | ||||||
| SHIRT, John | Director | 36 Birklands Avenue S13 8JG Sheffield South Yorkshire | British | 50881420001 | ||||||
| SMITH, Nigel | Director | Ravenstone Hall LE67 2AA Ravenstone Leicestershire | British | 34176000001 |
Who are the persons with significant control of WILLIAM COOK PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Cook Cast Products Limited | Apr 06, 2016 | Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire England | No | ||||||||||
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Natures of Control
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Does WILLIAM COOK PRECISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2014 Delivered On Dec 24, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 2011 Delivered On Dec 21, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2011 Delivered On Nov 09, 2011 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Nov 01, 2011 Delivered On Nov 05, 2011 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 29, 2008 Delivered On Feb 07, 2008 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 29, 2008 Delivered On Feb 08, 2008 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 29, 2008 Delivered On Feb 07, 2008 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jun 29, 2006 Delivered On Jul 04, 2006 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured 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 | |
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
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Transactions
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| Composite guarantee and debenture | Created On Aug 17, 2004 Delivered On Aug 26, 2004 | Satisfied | Amount secured 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 | |
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
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Transactions
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| Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 | Created On Apr 04, 1997 Delivered On Apr 16, 1997 | Satisfied | Amount secured 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 | |
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
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Transactions
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| Debenture | Created On Jun 23, 1995 Delivered On Jun 30, 1995 | 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
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Transactions
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| Debenture | Created On Jun 23, 1995 Delivered On Jun 28, 1995 | 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
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Transactions
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| Debenture | Created On Mar 14, 1988 Delivered On Mar 30, 1988 | 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
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Transactions
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| Consolidating deed of loan | Created On Mar 30, 1983 Delivered On Apr 06, 1983 | Satisfied | Amount secured £9,765,571.45 all other monies due or to become due from the weer group PLC under the terms of the charge to the chargee | |
Short particulars Undertaking and all property and assets inc uncalled capital. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental trust deed | Created On Mar 29, 1983 Delivered On Apr 15, 1983 | 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 chargees supplemental to a trust deed dated 3RD & 4TH sept 1980 & deeds supplemental thereto | |
Short particulars Undertaking and all property and assets inc uncalled capital. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Mar 31, 1981 Delivered On Apr 21, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 31.3.81 | |
Short particulars All monies standing to the credit of certain bank accounts of the company as which may be held by the agent or the banks. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 04, 1980 Delivered On Sep 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company and weir group limited or any of the other companies named therein to the chargee under the terms of a trust deed dated 4.9.80 | |
Short particulars All that f/h property title no ywe 30792, all that f/h property conveyed to the company by a conveyance dated 28.7.79. all that f/h property conveyed to the company by a conveyance dated 8.9.70. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Sep 03, 1980 Delivered On Sep 10, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all & any of the other companies named therein to the chargee onany account whatsoever. | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 1980 Delivered On Sep 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company and weir group limited under the terms of an fci principal deed dated 27/11/75 and deeds supplemental thereto | |
Short particulars F/H property registered under title no ywe 30792. all that f/h property conveyed to the company by a conveyance dated 28/7/67 all that f/h property conveyed to the company by a covenyance dated 8/8/70 (for full details see doc m 78). | ||||
Persons Entitled
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Transactions
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Does WILLIAM COOK PRECISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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