J R COOKSON (CONTRACTING) LIMITED

Overview

Company Name	J R COOKSON (CONTRACTING) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03356070
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1997

Summary

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

What is the purpose of J R COOKSON (CONTRACTING) LIMITED?

(4521) /

Where is J R COOKSON (CONTRACTING) LIMITED located?

Registered Office Address	Bath Road Industrial Estate Chippenham SN14 0AB Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of J R COOKSON (CONTRACTING) LIMITED?

Previous Company Names
Company Name	From	Until
LANSON CONTRACTING LIMITED	Apr 23, 2007	Apr 23, 2007
J R COOKSON (CONTRACTING) LIMITED	May 08, 1997	May 08, 1997
WHITELAKE ASSOCIATES LIMITED	Apr 18, 1997	Apr 18, 1997

What are the latest accounts for J R COOKSON (CONTRACTING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2006
Next Accounts Due On	Jul 30, 2007
Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest confirmation statement for J R COOKSON (CONTRACTING) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2017
Next Confirmation Statement Due	May 02, 2017
Overdue	Yes

What is the status of the latest annual return for J R COOKSON (CONTRACTING) LIMITED?

Annual Return

Last Annual Return	Apr 18, 2007
Overdue	Yes

What are the latest filings for J R COOKSON (CONTRACTING) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2008

Order of court to wind up

1 pages

COCOMP

Nov 23, 2007

legacy

1 pages

287

Jun 20, 2007

Certificate of change of name

Company name changed lanson contracting LIMITED\certificate issued on 20/06/07

2 pages

CERTNM

Jun 12, 2007

legacy

2 pages

288b

Jun 12, 2007

legacy

2 pages

288b

Jun 08, 2007

legacy

7 pages

363s

May 09, 2007

legacy

2 pages

288a

Apr 23, 2007

Certificate of change of name

Company name changed j r cookson (contracting) limite d\certificate issued on 23/04/07

2 pages

CERTNM

Apr 11, 2007

legacy

1 pages

288b

Feb 08, 2007

legacy

1 pages

288b

May 16, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2006	legacy	363(288)

May 11, 2006

Full accounts made up to Sep 30, 2005

21 pages

May 10, 2006

legacy

2 pages

288a

May 10, 2006

legacy

1 pages

288b

Nov 14, 2005

legacy

2 pages

288a

Aug 23, 2005

legacy

2 pages

288a

May 16, 2005

legacy

1 pages

288b

May 05, 2005

legacy

1 pages

288a

Apr 28, 2005

legacy

7 pages

363s

Mar 11, 2005

Full accounts made up to Sep 30, 2004

21 pages

Feb 17, 2005

legacy

363s

Feb 17, 2005

legacy

363s

Jan 11, 2005

legacy

2 pages

288a

Jun 21, 2004

legacy

1 pages

288b

May 20, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 20, 2004	legacy	363(288)

View All Filings

Who are the officers of J R COOKSON (CONTRACTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Oct 24, 2005		Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	Director	62299930001
BERRYMAN SMART, Georgina 17 Regent Parade HG1 5AW Harrogate North Yorkshire	Apr 28, 2005	May 02, 2006	Secretary	17 Regent Parade HG1 5AW Harrogate North Yorkshire		British		Solicitor	104922670001
SHEFFIELD, Jean Diedre 28 Far Bank Shelley HD8 8HS Huddersfield West Yorkshire	Apr 21, 1997	Apr 28, 2005	Secretary	28 Far Bank Shelley HD8 8HS Huddersfield West Yorkshire		British		Secretary	53347940001
WILSON, Mark Henry Richard Iain Paddock House Lower Dunsforth YO26 9RZ Ouseburn North Yorkshire	May 02, 2006	Apr 23, 2007	Secretary	Paddock House Lower Dunsforth YO26 9RZ Ouseburn North Yorkshire		British		Finance Director	102445680001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 1997	Apr 21, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALLAN, Stewart David 8 Park Gate HG5 9DR Knaresborough North Yorkshire	Mar 27, 2007	Apr 23, 2007	Director	8 Park Gate HG5 9DR Knaresborough North Yorkshire	England	British	1966-11	Director	114010080001
COOKSON, Joseph Richard Manderley Tilburn Lane HD8 9FR Emley Huddersfield	Apr 21, 1997	Mar 23, 2007	Director	Manderley Tilburn Lane HD8 9FR Emley Huddersfield		British	1971-3	Builder	67414850012
DULIEU, Melvyn 20 Atcherley Close Fulford YO10 4QF York North Yorkshire	Feb 12, 2005	Jan 12, 2007	Director	20 Atcherley Close Fulford YO10 4QF York North Yorkshire	United Kingdom	British	1944-10	Developer	4393470008
HARDMAN, Kieran Neville 7 Alexander Court Sandbeds BD20 5NW Keighley West Yorkshire	Aug 12, 2003	Jun 09, 2004	Director	7 Alexander Court Sandbeds BD20 5NW Keighley West Yorkshire		British	1967-2	Accountant	92233090001
PARKER, Christopher Michael 59 Fearnley Lane Holmfirth HD7 1UR Huddersfield West Yorkshire	Jan 01, 1998	Aug 01, 2001	Director	59 Fearnley Lane Holmfirth HD7 1UR Huddersfield West Yorkshire		British	1968-7	Building Contractors	57701440001
WILSON, Mark Henry Richard Iain Paddock House Lower Dunsforth YO26 9RZ Ouseburn North Yorkshire	Jan 05, 2005	Apr 23, 2007	Director	Paddock House Lower Dunsforth YO26 9RZ Ouseburn North Yorkshire		British	1964-5	Finance Director	102445680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 1997	Apr 21, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does J R COOKSON (CONTRACTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2000 Delivered On Apr 05, 2000	Outstanding	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 Yorkshire Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395)
Debenture	Created On Jan 19, 1998 Delivered On Jan 23, 1998	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 The Royal Bank of Scotland PLC
	Transactions Jan 23, 1998Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J R COOKSON (CONTRACTING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2007	Petition date
Jan 10, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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