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JOHN HOOKE,LIMITED

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

Company details

JONES LOWNDES DWYER LLP, 4 THE STABLES WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5PG

JOHN HOOKE,LIMITED on the map

Company type: Private Limited Company
Company number: 00606407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.17
dissolution date: 2012.10.23
last member list: 2006.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - PART of the property or undertaking has been released from charge on 1989.09.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.28
BIBBY ASSET FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.01.25
BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
Form type: 4.68
Date: 2012.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
Form type: 4.68
Date: 2011.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
Form type: 4.68
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
Form type: 4.68
Date: 2011.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
Form type: 4.68
Date: 2010.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
Form type: 4.68
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
Form type: 4.68
Date: 2009.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
Form type: 4.68
Date: 2009.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
Form type: 4.68
Date: 2008.07.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 2 THAMES VIEW INDUSTRIAL PARK, ABINGDON, OXON, OX14 3JW
Form type: 287
Date: 2007.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.09.18
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.05
£2.95
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ADOPT MEM AND ARTS 23/10/98
Form type: SRES01
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/98
Form type: SRES07
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20

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Company directors and board members:

NICOLE MARIE TAME (dissolve)
Secretary, HR MANAGER, 2003.09.08 - 2012.10.23
44 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
MICHAEL EDWARDS (dissolve)
Director, BUSINESSMAN, 1998.10.23 - 2012.10.23
3 CHAMPS CLOSE , ABINGDON
OX14 2NB, OXFORDSHIRE
ANN OWEN (dissolve)
Director, OPERATIONS DIRECTOR, 2004.05.13 - 2012.10.23
30 CHURCHILL ROAD , DIDCOT
OX11 7BT, OXFORDSHIRE
EUNICE PATIENCE BENFORD (dissolve)
Secretary, 1991.10.14 - 1998.10.23
GREYSTONES BAGLEY WOOD ROAD , KENNINGTON
OX1 5LY, OXFORD
DANNY CANNON (dissolve)
Secretary, ACCOUNTANT, 1998.10.23 - 2003.09.08
5 HOWE CLOSE WHEATLEY , OXFORD
OX33 1SS, OXFORDSHIRE
EUNICE PATIENCE BENFORD (dissolve)
Director, 1991.10.14 - 1998.10.23
GREYSTONES BAGLEY WOOD ROAD , KENNINGTON
OX1 5LY, OXFORD
HARRY CHARLES ALFRED BENFORD (dissolve)
Director, 1991.10.14 - 1998.10.23
GREYSTONES BAGLEY WOOD ROAD , KENNINGTON
OX1 5LY, OXFORD
DANNY CANNON (dissolve)
Director, ACCOUNTANT, 1998.10.23 - 2003.09.08
5 HOWE CLOSE WHEATLEY , OXFORD
OX33 1SS, OXFORDSHIRE
ANDREW DICKS (dissolve)
Director, 2003.12.05 - 2004.09.30
2 GREEN FARM COTTAGES STEVENTON , ABINGDON
OX13 6SA, OXFORDSHIRE
ROBERT STEPHEN FLEMING (dissolve)
Director, PRINTING, 2001.09.01 - 2005.06.01
PRIMMOORE RADLEY ROAD , ABINGDON
OX14 3SN, OXFORDSHIRE
GARY GOYMER (dissolve)
Director, GROUP SALES DIRECTOR, 2003.09.01 - 2007.02.16
4 STOUTSFIELD CLOSE , YARNTON
OX5 1NX, OXFORDSHIRE
JONATHAN GRAY (dissolve)
Director, PRINTER, 2001.09.01 - 2004.04.08
36 USK WAY , DIDCOT
OX11 7SQ, OXFORDSHIRE
KENNETH WILLIAM RICHMOND (dissolve)
Director, SALES MANAGER, 2001.09.01 - 2004.05.13
50 ELIZABETH AVENUE , ABINGDON
OX14 2NS, OXFORDSHIRE
KENNETH WILLIAM RICHMOND (dissolve)
Director, 1991.10.14 - 1998.10.19
50 ELIZABETH AVENUE , ABINGDON
OX14 2NS, OXFORDSHIRE

Companies near to JOHN HOOKE,ltd.

Information about the Private Limited Company JOHN HOOKE,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: 2016.05.21. Reload the data