WILLIAM COOK BURTON LIMITED
Address
WILLIAM COOK BURTON LIMITED
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Classification:
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
(966 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
00443199
Incorporation Date:
4 Oct 1947
(70 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00
on 7 Sep 2010
For period ending:
27 Mar 2010
Filed on:
5 Jan 2011
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Aug 2010
Filed on:
7 Sep 2010
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 156 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Liquidator's Progress Report - £4.99
Directors and Secretaries
| Andrew Cook | |
| before 23 Aug 1991 ⇒ Present ( 26 Years ) | Director |
| Kevin Grayley | |
| 23 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Michael Hodgson | |
| 31 Oct 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Charges / mortgages against this Company
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
8 Feb 2008
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
4 Jul 2006
ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
26 Aug 2004
Previous Company Names
COOK ALLOY TECHNOLOGIES LIMITED
Changed 22 Nov 2002
WILLIAM COOK BURTON LIMITED
Changed 5 Nov 2002
Previous Addresses
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
ENGLAND
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
ENGLAND
Changed 16 Aug 2011
PARKWAY AVENUE
SHEFFIELD
S9 4UL
SHEFFIELD
S9 4UL
Changed 7 Jul 2011
WELLINGTON WORKS,
BURTON ON TRENT
DE14 2AH
BURTON ON TRENT
DE14 2AH
Changed 29 Apr 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Dec 2011 (this information was checked on 1 Apr 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 27 Mar 2010 | 5 Jan 2011 | 10 |
| 28 Mar 2009 | 29 Jan 2010 | 10 |
| 29 Mar 2008 | 4 Feb 2009 | 11 |
| 31 Mar 2007 | 31 Jan 2008 | 10 |
| 1 Apr 2006 | 3 Feb 2007 | 10 |
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Official Accounts
Latest Annual accounts for year ending 27 Mar 10
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