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COCKER & WINDER LIMITED

Learn more about COCKER & WINDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G, SAINT JAMESS SQUARE, MANCHESTER, LANCASHIRE, M2 6DS

COCKER & WINDER LIMITED on the map

Company type: Private Limited Company
Company number: 00536849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.13
dissolution date: 2009.08.18
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.17 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.01
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.10.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.26
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.11.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, C/O K P M G, SAINT JAMES SQUARE, MANCHESTER, M2 6DS
Form type: 287
Date: 2001.08.16
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, THE ABATTOIR COOPERS WAY, BLACKPOOL, LANCS, FY1 3RJ
Form type: 287
Date: 2001.08.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/97
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92
Form type: 363(287)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COCKER & LAYCOCK LIMITED, CERTIFICATE ISSUED ON 13/04/89
Form type: CERTNM
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.14

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Company directors and board members:

ALAN COCKER (dissolve)
Secretary, MEAT WHOLESALER, 1999.02.15 - 2009.08.18
9 RUTLAND AVENUE , POULTON LE FYLDE
FY6 7SB, LANCS
ALAN COCKER (dissolve)
Director, MEAT SALESMAN, 1992.12.31 - 2009.08.18
9 RUTLAND AVENUE , POULTON LE FYLDE
FY6 7SB, LANCS
JOHN COCKER (dissolve)
Director, MEAT SALESMAN, 1990.12.31 - 2009.08.18
2 PEEL HILL COTTAGES PEEL ROAD , BLACKPOOL
FY4 5LL, LANCASHIRE
SPENCER LITTLE (dissolve)
Director, WHOLESALE MEAT MERCHANT, 1990.12.31 - 2009.08.18
13 FARMDALE ROAD , LANCASTER
LA1 4JB
ROBERT PETER WINDER (dissolve)
Director, WHOLESALE MEAT MERCHANT, 1990.12.31 - 2009.08.18
HYNING FARM WARTON , CARNFORTH
LA5 9SE, LANCASHIRE
WILLIAM BRIGHT (dissolve)
Secretary, COMPANY ACCOUNTANT, 1994.04.08 - 1998.04.16
19 KINGSLEY ROAD COTTAM , PRESTON
PR4 0LT, LANCASHIRE
ALAN COCKER (dissolve)
Secretary, 1990.12.31 - 1994.04.08
9 RUTLAND AVENUE , POULTON LE FYLDE
FY6 7SB, LANCS
JOHN COCKER (dissolve)
Director, MEAT SALESMAN, 1990.12.31 - 1993.02.20
2 SUMMERWOOD CLOSE , BLACKPOOL
FY2 0XD, LANCASHIRE
MICHAEL KENNETH TARRAN (dissolve)
Director, MEAT WHOLESALER, 1994.04.08 - 1995.05.20
3 BYFIELD AVENUE , THORNTON CLEVELEYS
FY5 3HW, LANCASHIRE
ROBERT WINDER (dissolve)
Director, FARMER, 1990.12.31 - 1995.05.17
TOWNSIDE FARM PILLING , PRESTON
PR3 6HB, LANCASHIRE

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Information about the Private Limited Company COCKER & WINDER 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: 2016.05.15. Reload the data