WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED

Overview

Company Name	WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03576124
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1998
Date of Cessation	Jan 07, 2014

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 MACHINE SHOP (TOW LAW) LIMITED?

(9999) /

Where is WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM COOK BLAIR MACHINE SHOP LIMITED	Oct 29, 1998	Oct 29, 1998
IMCO (1898) LIMITED	Jun 04, 1998	Jun 04, 1998

What are the latest accounts for WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Oct 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 05, 2011	LRESEX

Oct 08, 2012

Liquidators' statement of receipts and payments to Aug 04, 2012

14 pages

4.68

Aug 18, 2011

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF England on Aug 18, 2011

1 pages

AD01

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jul 07, 2011

Registered office address changed from Parkway Avenue Sheffield S9 4UL on Jul 07, 2011

1 pages

AD01

Jun 07, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 2	SH01

Jan 05, 2011

Full accounts made up to Mar 27, 2010

14 pages

Jun 24, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

5 pages

AR01

Jan 29, 2010

Full accounts made up to Mar 28, 2009

15 pages

Jun 15, 2009

legacy

3 pages

363a

Feb 04, 2009

Full accounts made up to Mar 29, 2008

17 pages

Nov 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re guarnatee / debenture & intercreditior deed 29/01/2008	RES13

Jul 21, 2008

legacy

4 pages

363a

Feb 08, 2008

legacy

8 pages

395

Jan 31, 2008

Full accounts made up to Mar 31, 2007

17 pages

Jul 28, 2007

legacy

7 pages

363s

Feb 03, 2007

Full accounts made up to Apr 01, 2006

17 pages

Oct 03, 2006

legacy

1 pages

403a

Jul 31, 2006

legacy

7 pages

363s

Jul 04, 2006

legacy

7 pages

395

Jan 30, 2006

Full accounts made up to Apr 02, 2005

16 pages

Jan 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Michael Barry 8 The Old Saw Mill Cowling BD22 0JT Keighley West Yorkshire	Sep 12, 2005		Secretary	8 The Old Saw Mill Cowling BD22 0JT Keighley West Yorkshire		British		109567330001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	Oct 01, 1998		Director	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	England	British	1949-10	102659430002
GRAYLEY, Kevin John Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	Jan 13, 2000		Director	Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	England	British	1950-10	43273780002
AUSTIN, John Alan 1 Hollincross Lane SK13 8JQ Glossop Derbyshire	Jul 29, 2004	Dec 31, 2004	Secretary	1 Hollincross Lane SK13 8JQ Glossop Derbyshire		British		99402330001
BARTLE, Thomas 18 Ringwood Way Hemsworth WF9 4HZ Pontefract West Yorkshire	Apr 07, 2003	Aug 05, 2004	Secretary	18 Ringwood Way Hemsworth WF9 4HZ Pontefract West Yorkshire		British		79918800001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Oct 01, 1998	Dec 31, 2001	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		83552520001
COOK, David Laurence 30 Hargreaves Close Morley LS27 9TE Leeds West Yorkshire	Jan 07, 2005	Sep 09, 2005	Secretary	30 Hargreaves Close Morley LS27 9TE Leeds West Yorkshire		British		92183980001
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Secretary	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British		43273740002
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Jun 04, 1998	Oct 30, 1998	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
BARTLE, Thomas 18 Ringwood Way Hemsworth WF9 4HZ Pontefract West Yorkshire	Apr 15, 2002	Aug 05, 2004	Director	18 Ringwood Way Hemsworth WF9 4HZ Pontefract West Yorkshire		British	1949-10	79918800001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Oct 01, 1998	Dec 31, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	83552520001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Jun 04, 1998	Oct 30, 1998	Nominee Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	900016690001
DEAN, David James 15 Tremaine Close Hartside TS27 3LE Hartlepool Teeside	Apr 07, 2003	Sep 01, 2003	Director	15 Tremaine Close Hartside TS27 3LE Hartlepool Teeside	England	British	1972-2	90981030001
KITE, Philip John Garden House Town Farm NE43 7UL Newton Northumberland	Jan 15, 1999	Jan 13, 2000	Director	Garden House Town Farm NE43 7UL Newton Northumberland	United Kingdom	British	1961-1	43273920002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	43273740002
SIMKINS, Angela Hambleton View Kirby Hill Boroughbridge YO51 9DS York	Oct 30, 1998	Jan 15, 1999	Director	Hambleton View Kirby Hill Boroughbridge YO51 9DS York	United Kingdom	British	1960-10	60263960001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 29, 2008 Delivered On Feb 08, 2008	Outstanding	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 William Cook Holdings Limited
	Transactions Feb 08, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 29, 2006 Delivered On Jul 04, 2006	Outstanding	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 The Trustees of the Aj Cook Pension Scheme
	Transactions Jul 04, 2006Registration of a charge (395)
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 Barclays Bank PLC (Security Trustee)
	Transactions Aug 27, 2004Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 17, 2004 Delivered On Aug 26, 2004	Outstanding	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 Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
	Transactions Aug 26, 2004Registration of a charge (395)
Dede of adherence (to a composite guanrantee and debenture date 23 january 1998)	Created On Oct 30, 1998 Delivered On Nov 17, 1998	Outstanding	Amount secured All indebtedness liabilities and payment obligations which are as at 30 october 1998 may at any time hereafter be due owing or incurred in any manner whatsoever by any group company (as defined) to the chargee as security trustee for the 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 Barclays Bank PLC
	Transactions Nov 17, 1998Registration of a charge (395)

View Detailed Information on Charges

Does WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2014	Dissolved on
Aug 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 05, 2011
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 05, 2011

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.
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