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D.C.COOK (ROCHDALE) LIMITED

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

Company details

4 HARDMAN SQUARE, SPRINNINGFIELDS, MANCHESTER, M3 3EB

D.C.COOK (ROCHDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 01108629
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2000.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2002.02.28
overdue: OVERDUE
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.21
overdue: OVERDUE
last made update: 2000.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.09 Receiver Appointed
FIRST NATIONAL BANK PLC
FLOATING CHARGE OVER STOCK - Outstanding on 2000.02.02
FIRST NATIONAL BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.01 Receiver Appointed

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/06/2016 FROM, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON, NW1 2EP
Form type: AD01
Date: 2016.06.23
£2.95
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009467,00008677
Form type: RM01
Date: 2016.03.03
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 73 SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DA
Form type: 287
Date: 2001.02.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/91 FROM:, BRINSWORTH HOUSE, BAWTRY RD, ROTHERHAM, S60 5DF
Form type: 287
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20

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Company directors and board members:

JOHN CHARLES COOKE (dissolve)
Director, ACCOUNTANT, 1999.04.19
2 HAWTHORN CHASE FITZWILLIAM STREET SWINTON , MEXBOROUGH
S64 8UG, SOUTH YORKSHIRE
ERNEST JOHN BECKETT (dissolve)
Secretary, SOLICITOR, 1997.02.28 - 1997.09.23
26 GREENBANK ABRAM , WIGAN
WN2 5XU, LANCASHIRE
CHRISTOPHER FRANKLIN CAVE (dissolve)
Secretary, CS, 1991.11.23 - 1997.02.28
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
CHRISTOPHER FRANKLIN CAVE (dissolve)
Secretary, CS, 1998.06.01 - 2001.04.06
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
JOHN CHARLES COOKE (dissolve)
Secretary, 1997.09.25 - 1998.06.01
1 RAVEN MEADOWS WENTWORTH ROAD , SWINTON
S64 8EN, SOUTH YORKSHIRE
BARRIE MORTIMER SINGLETON (dissolve)
Secretary, 2001.04.06 - 2001.06.30
KIMADEL NURSERY LANE , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
DEREK CHARLES COOK (dissolve)
Director, 1991.11.23 - 2002.03.27
ABDY FARM ABDY RAWMARSH , ROTHERHAM
S62 7SJ, SOUTH YORKSHIRE
PHILLIP DAY (dissolve)
Director, FINANCE DIRECTOR, 2000.03.02 - 2001.01.24
1 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
CHARLES PETTINGELL (dissolve)
Director, 1991.11.23 - 1992.02.07
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
BARRIE MORTIMER SINGLETON (dissolve)
Director, 1991.11.23 - 2001.04.17
KIMADEL NURSERY LANE , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE

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Information about the Private Limited Company D.C.COOK (ROCHDALE) 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: 2016.07.24. Reload the data