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D C COOK (MOTORS) LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, GREATER LONDON, EC2P 2YU

D C COOK (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01136298
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 1973.09.26
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 1994.08.08 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
FIRST NATIONAL BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.04.07
FIRST NATIONAL BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.04.07
FIRST NATIONAL BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.04.07
FIRST NATIONAL BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.04.07
FIRST NATIONAL BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.04.07

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
Form type: 3.6
Date: 2014.11.19
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009467
Form type: RM01
Date: 2014.10.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
Form type: 3.6
Date: 2014.09.30
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00005330
Form type: RM02
Date: 2014.09.30
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00006877
Form type: RM02
Date: 2013.11.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
Form type: 3.6
Date: 2013.11.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
Form type: 3.6
Date: 2012.12.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 3.6
Date: 2011.11.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 3.6
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 30 FINSBURY SQUARE, LONDON, GREATER LONDON, EC2P 2YU
Form type: AD01
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 30 FINSBURY SQUARE, LONDON, GREATER LONDON, EC2P 2YU
Form type: AD01
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON, NW1 2EP
Form type: AD01
Date: 2009.12.18
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.12.11
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.30
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
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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
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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
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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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
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29

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Company directors and board members:

PAUL ANDREW BATTY (dissolve)
Director, REGIONAL MANAGER, 1998.01.13
24 QUEENSWAY , ROTHERHAM
S60 3EE, SOUTH YORKSHIRE
MALCOLM BOOTH (dissolve)
Director, REGIONAL MANAGER, 1998.01.13
442 MANCHESTER ROAD , SHEFFIELD
S10 5DR, SOUTH YORKSHIRE
THOMAS ALAN CLAVERING (dissolve)
Director, COMPANY DIRECTOR, 1998.03.26
THE BUNGALOW DIPE LANE , EAST BOLDON
NE36 0PQ, TYNE & WEAR
JOHN CHARLES COOKE (dissolve)
Director, FINANCE DIRECTOR, 1997.03.01
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, 1998.06.01 - 2001.04.06
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
CHRISTOPHER FRANKLIN CAVE (dissolve)
Secretary, CS, 1991.11.23 - 1997.02.28
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
KENNETH CRAIG (dissolve)
Director, REGIONAL MANAGER, 1998.01.13 - 1998.03.30
5 CROSS STREET WATH UPON DEARNE , ROTHERHAM
S63 7HQ, SOUTH YORKSHIRE
PHILLIP DAY (dissolve)
Director, FINANCE DIRECTOR, 2000.03.02 - 2001.01.24
1 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
PETER KERLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.06 - 1999.04.14
SUNRIDGE 84 SANDYGATE ROAD WATH ON DEARNE , ROTHERHAM
S63 7LZ, SOUTH YORKSHIRE
CHARLES PETTINGELL (dissolve)
Director, 1991.11.23 - 1992.02.07
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
PETER ROBERTSON (dissolve)
Director, ACCOUNTANT, 1998.01.13 - 1999.11.22
BRATTLEBY HOUSE BRATTLEBY , LINCOLN
LN1 2SQ, LINCOLNSHIRE
ADRIAN SANDIFORD (dissolve)
Director, REGIONAL MANAGER, 1998.01.13 - 2001.10.01
447 STOCKPORT ROAD DENTON , MANCHESTER
M34 1EG
BARRIE MORTIMER SINGLETON (dissolve)
Director, 1991.11.23 - 2001.04.17
KIMADEL NURSERY LANE , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE

Companies near to D C COOK (MOTORS) ltd.

Information about the Private Limited Company D C COOK (MOTORS) 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: 2016.07.25. Reload the data