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WILLIAM COOK BURTON LIMITED

Learn more about WILLIAM COOK BURTON 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 BURTON LIMITED on the map

Company type: Private Limited Company
Company number: 00443199
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.04
last member list: 2010.08.23
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: 2011.09.20
overdue: OVERDUE
last made update: 2010.08.23
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: 2014.08.22
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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
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
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
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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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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.07
Form type: LATEST SOC
Document description: 07/09/10 STATEMENT OF CAPITAL;GBP 100000
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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 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 23/08/2009
Form type: 288c
Date: 2009.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
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RE GUARNATEE / DEBENTURE & INTRECREDITOR DEED 29/01/2008
Form type: RES13
Date: 2008.11.21
£2.95
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL MASKREY
Form type: 288b
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£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 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£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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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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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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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£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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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
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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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£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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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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COMPANY NAME CHANGED, COOK ALLOY TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 22/11/02
Form type: CERTNM
Date: 2002.11.22
£2.95
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COMPANY NAME CHANGED, WILLIAM COOK BURTON LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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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 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.17

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.10.31
26 KNOWLE LANE , SHEFFIELD
S11 9SH, SOUTH YORKSHIRE
ANDREW JOHN COOK (current)
Director, CHAIRMAN, 1991.08.23
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
KEVIN JOHN GRAYLEY (current)
Director, MANAGING DIRECTOR, 2003.06.23
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
WALTER KENNETH CHAMBERS (resigned)
Secretary, 1991.08.23 - 1991.10.31
6 FARM CLOSE , BURTON ON TRENT
DE13 0UR, STAFFORDSHIRE
ROBERT ALAN DEEMING (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2006.11.06
25 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
DAVID ROBERT HOOK (resigned)
Secretary, 1992.08.01 - 1994.03.26
81 ASH STREET , BURTON ON TRENT
DE14 3PX, STAFFORDSHIRE
NEIL ANTHONY MASKREY (resigned)
Secretary, ACCOUNTANT, 2006.11.06 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
PETER JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
RICHARD BLEDDYN OWEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.01 - 1992.08.01
THE OLD POST OFFICE SUMMERHOUSE , DARLINGTON
DL2 3UD, CO DURHAM
DAVID BURTON (resigned)
Director, 1991.08.23 - 1992.12.21
23 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
JOHN CHRISTOPHER CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
WALTER KENNETH CHAMBERS (resigned)
Director, 1991.08.23 - 1991.10.31
6 FARM CLOSE , BURTON ON TRENT
DE13 0UR, STAFFORDSHIRE
ROBERT ALAN DEEMING (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2006.11.06
25 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
PETER LEWIS (resigned)
Director, GENERAL MANAGER, 2001.12.03 - 2002.10.30
31 ST AGATHA CLOSE WELLINGTON , TELFORD
TF1 3QP, SHROPSHIRE
TIMOTHY VINCENT LIPSCOMB (resigned)
Director, 1999.09.13 - 2002.07.31
3 PENDLEBURY DRIVE MICKLEOVER , DERBY
DE3 9SS, DERBYSHIRE
ROBERT GREGORY NICHOLAS MCDONALD (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 2000.03.31
BIRCHWOOD COTTAGE ABBOTS BROMLEY , RUGELEY
WS15 3AH, STAFFORDSHIRE
PETER JOHN MOORE (resigned)
Director, 1991.08.23 - 1992.03.23
60 CHELSEA ROAD BRINCLIFFE , SHEFFIELD
S11 9BR
PETER JOHN MOORE (resigned)
Director, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
PHILLIP JAMES MORRIS (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1995.05.01 - 2000.03.31
31 CHRIST CHURCH LANE , LICHFIELD
WS13 8AY, STAFFORDSHIRE
KEVIN MUSGROVE (resigned)
Director, 1991.08.23 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
RICHARD BLEDDYN OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1992.08.01
THE OLD POST OFFICE SUMMERHOUSE , DARLINGTON
DL2 3UD, CO DURHAM
GORDON JOSEPH PICKERING (resigned)
Director, 1991.08.23 - 1993.03.31
23 DEAN WAY STORRINGTON , PULBOROUGH
RH20 4QN, WEST SUSSEX
NIGEL SMITH (resigned)
Director, 1991.08.23 - 1993.03.31
RAVENSTONE HALL , RAVENSTONE
LE67 2AA, LEICESTERSHIRE

Companies near to WILLIAM COOK BURTON ltd.

Information about the Private Limited Company WILLIAM COOK BURTON 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: 2016.05.04. Reload the data