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WILLIAM COOK FOUNDRY (TOW LAW) LIMITED

Learn more about WILLIAM COOK FOUNDRY (TOW LAW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

WILLIAM COOK FOUNDRY (TOW LAW) LIMITED on the map

Company type: Private Limited Company
Company number: 00133373
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.01.15
last member list: 2011.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2012.06.26
overdue: OVERDUE
last made update: 2011.05.29
documents available: 1

Mortgages:

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.08.26
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.07.04
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
Form type: 4.68
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF, ENGLAND
Form type: AD01
Date: 2011.08.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.16
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, PARKWAY AVENUE, SHEFFIELD, S9 4UL
Form type: AD01
Date: 2011.07.07
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RE GUARNATEE / DEBENTURE / INTER CREDITOR DEED 29/01/2008
Form type: RES13
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.31
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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COMPANY NAME CHANGED, WILLIAM COOK BLACKETT HUTTON LIM, ITED, CERTIFICATE ISSUED ON 18/02/02
Form type: CERTNM
Date: 2002.02.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19

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Company directors and board members:

MICHAEL BARRY HOUGHTON (dissolve)
Secretary, ACCOUNTANT, 2005.09.12
8 THE OLD SAW MILL COWLING , KEIGHLEY
BD22 0JT, WEST YORKSHIRE
ANDREW JOHN COOK (dissolve)
Director, CHAIRMAN, 1991.05.29
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
KEVIN JOHN GRAYLEY (dissolve)
Director, MANAGING DIRECTOR, 1997.04.15
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
JOHN ALAN AUSTIN (dissolve)
Secretary, ACCOUNTANT, 2004.07.29 - 2004.12.31
1 HOLLINCROSS LANE , GLOSSOP
SK13 8JQ, DERBYSHIRE
THOMAS BARTLE (dissolve)
Secretary, ACCOUNTANT, 2003.04.07 - 2004.08.05
18 RINGWOOD WAY HEMSWORTH , PONTEFRACT
WF9 4HZ, WEST YORKSHIRE
JOHN CHRISTOPHER CALDWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
DAVID LAURENCE COOK (dissolve)
Secretary, ACCOUNTANT, 2005.01.07 - 2005.09.09
30 HARGREAVES CLOSE MORLEY , LEEDS
LS27 9TE, WEST YORKSHIRE
TREVOR GALLIMORE (dissolve)
Secretary, 1991.05.29 - 1994.03.26
12 SISKIN CLOSE CROOKSBARN NORTON , STOCKTON
TS20 1SG, CLEVELAND
PETER JOHN MOORE (dissolve)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (dissolve)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
THOMAS BARTLE (dissolve)
Director, ACCOUNTANT, 2002.04.15 - 2004.08.05
18 RINGWOOD WAY HEMSWORTH , PONTEFRACT
WF9 4HZ, WEST YORKSHIRE
BRIAN BLACKBURN (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.01 - 1994.03.26
10 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
JOHN CHRISTOPHER CALDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
DAVID JAMES DEAN (dissolve)
Director, GEN MANAGER, 2003.04.07 - 2003.09.01
15 TREMAINE CLOSE HARTSIDE , HARTLEPOOL
TS27 3LE, TEESIDE
IAN DUNKINSON (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1996.03.11
13 DEARNE PARK CLAYTON WEST , HUDDERSFIELD
HD8 9NB, WEST YORKSHIRE
KEITH FOWLE (dissolve)
Director, SALES DIRECTOR, 1991.05.29 - 1994.03.26
8 COACH ROAD BROTTON , SALTBURN BY THE SEA
TS12 2RW, CLEVELAND
KEITH FOWLE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.11 - 1997.04.15
8 COACH ROAD BROTTON , SALTBURN BY THE SEA
TS12 2RW, CLEVELAND
TREVOR GALLIMORE (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1994.03.26
12 SISKIN CLOSE CROOKSBARN NORTON , STOCKTON
TS20 1SG, CLEVELAND
PETER GILMORE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29 - 1992.12.31
1 NORTH GROVE MOUNT , WETHERBY
LS22 7GD, WEST YORKSHIRE
PHILIP JOHN KITE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.15 - 2000.03.21
GARDEN HOUSE TOWN FARM , NEWTON
NE43 7UL, NORTHUMBERLAND
JOHN MCCONNELL (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.29 - 1991.09.06
12 TIDKIN LANE , GUISBOROUGH
TS14 8BX, CLEVELAND
JAMES GARDEN MEEK (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.29 - 1992.03.28
15 CRIFFELL ROAD , GLASGOW
G32 9JE, LANARKSHIRE
PETER JOHN MOORE (dissolve)
Director, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (dissolve)
Director, 1991.05.29 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
ANGELA SIMKINS (dissolve)
Director, ENGINEER, 1998.09.01 - 1999.01.15
HAMBLETON VIEW KIRBY HILL BOROUGHBRIDGE , YORK
YO51 9DS

Companies near to WILLIAM COOK FOUNDRY (TOW LAW) ltd.

Information about the Private Limited Company WILLIAM COOK FOUNDRY (TOW LAW) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data