WILLIAM COOK SHEFFIELD LIMITED
Vue d'ensemble
| Nom de la société | WILLIAM COOK SHEFFIELD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02100070 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WILLIAM COOK SHEFFIELD LIMITED ?
| Adresse du siège social | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WILLIAM COOK SHEFFIELD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 27 mars 2010 |
Quels sont les derniers dépôts pour WILLIAM COOK SHEFFIELD LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Restauration par ordonnance du tribunal - précédemment en liquidation volontaire de créanciers | 3 pages | REST-CVL | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Nomination d'un liquidateur volontaire | pages | 600 | ||||||||||
Restauration par ordonnance du tribunal - précédemment en liquidation volontaire de créanciers | 2 pages | REST-CVL | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 15 pages | 4.72 | ||||||||||
Nomination d'un liquidateur volontaire | 600 | |||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 août 2012 | 14 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de , 93 Queen Street, Sheffield, South Yorkshire, S1 1WF, England le 16 août 2011 | 2 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Changement d'adresse du siège social de , Parkway Avenue, Sheffield, S9 4UL le 07 juil. 2011 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 27 mars 2010 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 28 mars 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Comptes annuels établis au 29 mars 2008 | 19 pages | AA | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de WILLIAM COOK SHEFFIELD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Michael Keith | Secrétaire | 26 Knowle Lane S11 9SH Sheffield South Yorkshire | British | Chartered Accountant | 95103110001 | |||||
| COOK, Andrew John, Sir | Administrateur | Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands | England | British | Chairman | 102659430002 | ||||
| GRAYLEY, Kevin John | Administrateur | Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire | England | British | Managing Director | 43273780002 | ||||
| CALDWELL, John Christopher | Secrétaire | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | British | Chartered Accountant | 83552520001 | |||||
| CARRICK, Neil Richard | Secrétaire | 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside | British | Chartered Accountant | 41646220001 | |||||
| DONKER, Mark | Secrétaire | 5 Church Green Boat Lane Sprotbrough DN5 7JT Doncaster South Yorkshire | British | Accountant | 104313570001 | |||||
| GERARD, Ian Robert | Secrétaire | 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire | British | 14710470001 | ||||||
| MASKREY, Neil Anthony | Secrétaire | High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire | British | Accountant | 78393640002 | |||||
| MOORE, Peter John | Secrétaire | Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield | British | Accountant | 43273740002 | |||||
| MUSGROVE, Kevin | Secrétaire | 2 Walker Close Grenoside S35 8SA Sheffield | British | 60210260001 | ||||||
| WROE, Neil Martin | Secrétaire | 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire | British | Accountant | 103347640001 | |||||
| ASH, Kevin John | Administrateur | Hunters Moon 7 The Yeld DE45 1FH Bakewell Derbyshire | British | General Manager | 50303470002 | |||||
| CALDWELL, John Christopher | Administrateur | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | England | British | Chartered Accountant | 83552520001 | ||||
| CARRICK, Neil Richard | Administrateur | 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside | British | Chartered Accountant | 41646220001 | |||||
| CUMMINGS, Bruce | Administrateur | 28 Pennywell Drive Holymoorside S42 7EY Chesterfield Derbyshire | British | Director | 15678790001 | |||||
| GEORGE, Eric | Administrateur | 60 Hallam Road S60 3EB Rotherham South Yorkshire | British | Director | 15678800001 | |||||
| GERARD, Ian Robert | Administrateur | 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire | England | British | Managing Director | 14710470001 | ||||
| GERARD, Ian Robert | Administrateur | 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire | England | British | Director | 14710470001 | ||||
| HENSON, Roy | Administrateur | 10 Furnival Road S31 0HF Todwick South Yorkshire | British | Director | 41673210001 | |||||
| MASKREY, Neil Anthony | Administrateur | 25 Stowe Avenue Millhouses S7 2GP Sheffield South Yorkshire | British | Accountant | 78393640001 | |||||
| MOORE, Peter John | Administrateur | Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield | British | Company Director | 43273740002 | |||||
| MOORE, Peter John | Administrateur | 60 Chelsea Road Brincliffe S11 9BR Sheffield | British | Director | 43273740001 | |||||
| MUSGROVE, Kevin | Administrateur | 2 Walker Close Grenoside S35 8SA Sheffield | United Kingdom | British | Director | 60210260001 | ||||
| PARKES, Brian | Administrateur | Holly Lodge 70 Woodstock Road Loxley S6 6TG Sheffield South Yorkshire | British | Sales Director | 15678810002 | |||||
| PARKES, Brian | Administrateur | 449 Walkley Bank Road S6 5AQ Sheffield South Yorkshire | British | Director | 15678810001 | |||||
| STEVENSON, Trevor William | Administrateur | 92 Holborn View Codnor DE5 9RF Ripley Derbyshire | England | British | Sales Director | 52056300001 | ||||
| WATERHOUSE, Brian Roy | Administrateur | Sunny Bank,36 The Hill Cromford DE4 3QR Matlock Derbyshire England | British | Production Director | 33434520001 |
WILLIAM COOK SHEFFIELD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 29 janv. 2008 Livré le 08 févr. 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 29 juin 2006 Livré le 04 juil. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2004 Livré le 27 août 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 17 août 2004 Livré le 26 août 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 | Créé le 04 avr. 1997 Livré le 16 avr. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juin 1995 Livré le 30 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juin 1995 Livré le 28 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mars 1988 Livré le 22 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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WILLIAM COOK SHEFFIELD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0