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J.W.COUSINS & SONS LIMITED

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

Company details

C/O REDMAN NICHOLS BUTLER, SUITE 8B NORMANBY GATEWAY LYSAGHTS WAY, SCUNTHORPE, DN15 9YG

J.W.COUSINS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00548564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.02
dissolution date: 2014.09.18
last member list: 2012.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.17
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.08.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, RNSTORE & CO THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Form type: AD01
Date: 2013.10.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.27
Form type: LATEST SOC
Document description: 27/04/12 STATEMENT OF CAPITAL;GBP 5000
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUSINS / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COUSINS / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, GAINSTHORPE ROAD, KIRTON LINDSEY, GAINSBOROUGH LINCOLNSHIRE, DN31 4JH
Form type: 287
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, MILL HOUSE, WADDINGTON, GAINSBOROUGH, LINCS DN21 4FW
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93
Form type: 363(287)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18

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Company directors and board members:

OLIVE ANN COUSINS (dissolve)
Secretary, 1992.02.14 - 2014.09.18
WINGAR KIRTON ROAD WADDINGHAM , GAINSBOROUGH
DN21 4TA, LINCOLNSHIRE
JAMES EDMUND COUSINS (dissolve)
Director, FARMER, 1992.02.14 - 2014.09.18
HOPCROFT SNITTERBY ROAD WADDINGHAM , GAINSBOROUGH
DN21 4RH, LINCOLNSHIRE
JOHN PETER COUSINS (dissolve)
Director, HAULIER, 1992.02.14 - 2014.09.18
WINGAR KIRTON ROAD WADDINGHAM , GAINSBOROUGH
DN21 4TA, LINCOLNSHIRE
SIMON JAMES COUSINS (dissolve)
Director, HAULIER, 2001.09.21 - 2014.09.18
2 MILL COURT WADDINGHAM , GAINSBOROUGH
DN21 4SD, LINCOLNSHIRE
TIMOTHY JOHN COUSINS (dissolve)
Director, HAULIER, 2001.09.21 - 2014.09.18
ROSEMOUNT HOUSE ROSEMOUNT LANE WADDINGHAM , GAINSBOROUGH
DN21 4SZ, LINCOLNSHIRE
GLADYS MARY COUSINS (dissolve)
Director, 1992.02.14 - 1997.04.02
MILL HOUSE HIGH STREET WADDINGHAM , GAINSBOROUGH
DN21 4SW, LINCOLNSHIRE

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Information about the Private Limited Company J.W.COUSINS & SONS 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: 2016.09.04. Reload the data