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OLIVER H COOKE & SON LIMITED

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

Company details

ALDBOROUGH, NORFOLK, NR11 7NR

OLIVER H COOKE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00697294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.04
dissolution date: 2001.10.09
last member list: 1995.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.03.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.18 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.09
THE DEVELOPMENT COMMISSION
DEBENTURE - Outstanding on 1995.03.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.12.28
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
AD 24/06/94---------, £ SI [email protected]=62500, £ IC 2250/64750
Form type: 88(2)R
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
£ NC 2500/100000, 10/06
Form type: ORES04
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24

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Company directors and board members:

JEAN WINIFRED COOKE (dissolve)
Secretary, 1991.04.30 - 2001.10.09
GREEN ACRE ALDBOROUGH , NORWICH
NR11 7NR, NORFOLK
DAVID OLIVER COOKE (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.04.30 - 2001.10.09
GREEN ACRE ALDBOROUGH , NORWICH
NR11 7NR, NORFOLK
JEAN WINIFRED COOKE (dissolve)
Director, COMPANY SECRETARY, 1991.04.30 - 2001.10.09
GREEN ACRE ALDBOROUGH , NORWICH
NR11 7NR, NORFOLK
STEPHEN JOHN COOKE (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.04.30 - 2001.10.09
GREENACRE ALDBOROUGH , NORWICH
NR11 7NR, NORFOLK
JOHN ANTHONY O'CALLAGHAN (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 2001.10.09
CHAPEL VIEW THE STREET , BUNWELL
NR16 1NA, NORFOLK

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Information about the Private Limited Company OLIVER H COOKE & SON 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: 2016.05.28. Reload the data