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HOWARD COOK LIMITED

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

Company details

ELLIOTT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

HOWARD COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00618844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.12
FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 2000.06.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, 34 CONGLETON ROAD, ALDERLEY EDGE, CHESHIRE SK9 7AB
Form type: 287
Date: 2003.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, 334 MEANWOOD ROAD, LEEDS, LS7 2JF
Form type: 287
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/88 FROM:, 36 NORTH PARADE, BRADFORD
Form type: 287
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
£ IC 24250/12800, £ SR [email protected]=11450
Form type: 169
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300987
Form type: SRES01
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 300987
Form type: SRES07
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.05

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Company directors and board members:

NICHOLAS GEORGE CLAYTON (dissolve)
Secretary, 1992.05.21
34 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
JULIA MARY CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.09
CHERITON CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
NICHOLAS GEORGE CLAYTON (dissolve)
Director, ENGINEER, 1992.05.21
34 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
GEOFFREY ADAMS (dissolve)
Director, WORKS DIRECTOR, 1992.05.21 - 1992.07.31
26 WEST LEA DRIVE , LEEDS
LS17 5BZ, WEST YORKSHIRE
NEIL ARUNDEL (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.21 - 1997.09.15
18 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
COLIN WALTER MEGSON (dissolve)
Director, SALES DIRECTOR, 1992.05.21 - 1997.09.15
9 HAWKSNEST RISE ALWOODLEY , LEEDS
LS17 7JH, WEST YORKSHIRE
JOSEPH THOMAS ANTHONY MORRIS (dissolve)
Director, ENGINEER, 1992.05.21 - 2000.09.26
HIGHMEADS 31 RIDING GATE , BOLTON
BL2 4DP, LANCASHIRE

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Information about the Private Limited Company HOWARD COOK 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: 2016.05.22. Reload the data