D C Cook (Motors) Limited

Company Name	D C Cook (Motors) Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	01136298
Category	Private Limited Company
Incorporation Date	26 September 1973(50 years, 7 months ago)
Previous Names	D.C. Cook (Motors) Limited and D. C. Cook (High Street) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Charles Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(23 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Hawthorn Chase Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8UG

Director Name	Malcolm Booth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(24 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Regional Manager
Country of Residence	England
Correspondence Address	442 Manchester Road Sheffield South Yorkshire S10 5DR

Director Name	Paul Andrew Batty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(24 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Regional Manager
Correspondence Address	24 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Thomas Alan Clavering
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(24 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	The Bungalow Dipe Lane East Boldon Tyne & Wear NE36 0PQ

Director Name	Barrie Mortimer Singleton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Charles Pettingell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX

Director Name	Derek Charles Cook
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Abdy Farm Abdy Rawmarsh Rotherham South Yorkshire S62 7SJ

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	CS
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Secretary Name	Mr Christopher Franklin Cave
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	CS
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Secretary Name	Ernest John Beckett
Nationality	British
Status	Resigned
Appointed	28 February 1997(23 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1997)
Role	Solicitor
Correspondence Address	26 Greenbank Abram Wigan Lancashire WN2 5XU

Secretary Name	John Charles Cooke
Nationality	British
Status	Resigned
Appointed	25 September 1997(24 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1998)
Role	Company Director
Correspondence Address	1 Raven Meadows Wentworth Road Swinton South Yorkshire S64 8EN

Director Name	Peter Kerley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Sunridge 84 Sandygate Road Wath On Dearne Rotherham South Yorkshire S63 7LZ

Director Name	Kenneth Craig
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(24 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 March 1998)
Role	Regional Manager
Country of Residence	England
Correspondence Address	5 Cross Street Wath Upon Dearne Rotherham South Yorkshire S63 7HQ

Director Name	Peter Robertson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1999)
Role	Accountant
Correspondence Address	Brattleby House Brattleby Lincoln Lincolnshire LN1 2SQ

Director Name	Adrian Sandiford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Regional Manager
Correspondence Address	447 Stockport Road Denton Manchester M34 1EG

Director Name	Phillip Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(26 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 2001)
Role	Finance Director
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Barrie Mortimer Singleton
Nationality	British
Status	Resigned
Appointed	06 April 2001(27 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Location

Registered Address	30 Finsbury Square London Greater London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2000
Net Worth	£1,709,000

Accounts

Next Accounts Due	28 February 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Next Return Due	7 December 2016 (overdue)

Charges

17 April 1985	Delivered on: 18 April 1985 Satisfied on: 12 August 1999 Persons entitled: Nissan Finance UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time owing to the company by nissan UK limited in respect of moneys paid by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
28 January 1985	Delivered on: 4 February 1985 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
28 January 1985	Delivered on: 31 January 1985 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present / future account of the company. Fully Satisfied
27 April 1984	Delivered on: 3 May 1984 Satisfied on: 23 October 1989 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage shop lock-up garages & outbuildings at huddersfield road, barnsleysouth yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 November 1983	Delivered on: 3 November 1983 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 April 1983	Delivered on: 5 May 1983 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied
28 April 1983	Delivered on: 3 May 1983 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 115 high stret, wath upon dearne, near rotherham, west yorkshire. Fully Satisfied
28 August 1981	Delivered on: 15 September 1981 Satisfied on: 23 October 1990 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment moneys deposited by the company with datsun U.K. limited. Fully Satisfied
11 September 1990	Delivered on: 13 September 1990 Satisfied on: 5 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1987	Delivered on: 6 November 1987 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time owing to the company by V.A.g (united kingdom) in respect of moneys paid by way of deposit on the acquisition of motor vehicles on or consignment basis. Fully Satisfied
16 December 1985	Delivered on: 2 January 1986 Satisfied on: 23 October 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at:- huddersfield road barnsley S. yorkshire. Fully Satisfied
18 September 1985	Delivered on: 28 September 1985 Persons entitled: Nissan Finance UK Limited. Classification: Legal charge Secured details: Securing all monies due or to become due from the company and/or all or any of the companies defined as the borrower in paragraph 3 of the schedule of the deed to nissan finance UK limited and/or nissan UK limited on any account whatsoever. Particulars: All that f/h land on W. side of kilner way, halifax rd, sheffield. T/no:- ywe 68487. Fully Satisfied
18 September 1985	Delivered on: 27 September 1985 Satisfied on: 23 October 1990 Persons entitled: Nissan Finance UK Limited Classification: Legal charge Secured details: Securing all moneys due or to become due from the company and/or all or any of the companies defined as the "borrower" in paragraph 3 of the schedule of the deed to nissan finance U.K. limited and nissan U.K. limited on any account whatsoever. Particulars: F/H - k/a - land and buildings on the e side of high st, brimington chesterfield, t no:- DY65186. Fully Satisfied
18 September 1985	Delivered on: 27 September 1985 Satisfied on: 23 October 1990 Persons entitled: Nissan Finance UK Limited Classification: Legal charge Secured details: Securing all moneys due or to become due from the company and/or all or any of the companies defined as the "borrower" in paragraph 3 of the schedule of the deed to nissan finance U.K. limited and nissan U.K. limited on any account whatsoever. Particulars: F/H k/a 109 high street, and land and buildings on the n and S.side of high st wath upon deane, rotherham. T/nos: syk 67842 syk 38041. Fully Satisfied
1 August 1981	Delivered on: 19 August 1981 Satisfied on: 23 October 1989 Persons entitled: Lloyds and Scottish Trust Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed & floating charges & bookdebts with all buildings fixtures, fixed plant & machinery. Undertaking and all property and assets. Fully Satisfied
30 March 2000	Delivered on: 7 April 2000 Persons entitled: First National Bank PLC Classification: Assignment and charge Secured details: All liabilities and obligations of D.C.C. group properties limited to the chargee as described or referred to in or secured or intended to be secured by the legal charge dated 28TH february 2000. Particulars: L/H property situate on the north side of burrow street south shields tyne & wear - TY309295. Outstanding
30 March 2000	Delivered on: 7 April 2000 Persons entitled: First National Bank PLC Classification: Assignment and charge Secured details: All liabilities and obligations of D.C.C. group properties limited to the chargee as described or referred to in or secured or intended to be secured by the legal charge dated 28TH february 2000. Particulars: L/H property k/a 18 william street south shields tyne & wear - TY309293. Outstanding
30 March 2000	Delivered on: 7 April 2000 Persons entitled: First National Bank PLC Classification: Assignment and charge Secured details: All liabilities and obligations of D.C.C. group properties limited to the chargee as described or referred to in or secured or intended to be secured by the legal charge dated 28TH february 2000. Particulars: L/H property situate on the south west side of william street south shields tyne & wear - TY309294. Outstanding
30 March 2000	Delivered on: 7 April 2000 Persons entitled: First National Bank PLC Classification: Assignment and charge Secured details: All liabilities and obligations of D.C.C. group properties limited to the chargee as described or referred to in or secured or intended to be secured by the legal charge dated 28TH february 2000. Particulars: F/H property situate on the south west side of charlotte street south shields tyne & wear - TY337845. Outstanding
30 March 2000	Delivered on: 7 April 2000 Persons entitled: First National Bank PLC Classification: Assignment and charge Secured details: All liabilities and obligations of D.C.C. group properties limited to the chargee as described or referred to in or secured or intended to be secured by the legal charge dated 28TH february 2000. Particulars: L/H property situate on the north west side of franklin street south shields tyne & wear - TY309292. Outstanding
28 February 2000	Delivered on: 1 March 2000 Persons entitled: First National Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 January 2000	Delivered on: 2 February 2000 Persons entitled: First National Bank PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks of new and used motor vehicles owned by the company from time to time together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers. Outstanding
2 August 1994	Delivered on: 8 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 November 2016	Receiver's abstract of receipts and payments to 22 October 2016 (2 pages)
19 November 2014	Receiver's abstract of receipts and payments to 22 October 2014 (2 pages)
17 October 2014	Appointment of receiver or manager (5 pages)
30 September 2014	Receiver's abstract of receipts and payments to 11 September 2014 (2 pages)
30 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
21 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
1 November 2013	Receiver's abstract of receipts and payments to 22 October 2013 (2 pages)
3 December 2012	Receiver's abstract of receipts and payments to 22 October 2012 (2 pages)
23 November 2011	Receiver's abstract of receipts and payments to 22 October 2011 (2 pages)
23 November 2010	Receiver's abstract of receipts and payments to 22 October 2010 (2 pages)
18 December 2009	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 30 Finsbury Square London Greater London EC2P 2YU on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 30 Finsbury Square London Greater London EC2P 2YU on 18 December 2009 (1 page)
11 December 2009	Notice of appointment of receiver or manager (3 pages)
25 November 2009	Restoration by order of the court (2 pages)
12 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2005	Strike-off action suspended (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
1 June 2005	Receiver's abstract of receipts and payments (2 pages)
1 June 2005	Receiver ceasing to act (1 page)
7 February 2005	Receiver's abstract of receipts and payments (2 pages)
11 February 2004	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Receiver's abstract of receipts and payments (4 pages)
19 April 2002	Receiver's abstract of receipts and payments (4 pages)
12 April 2002	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 73, sheffield road, rotherham, south yorkshire, S60 1DA. (1 page)
24 January 2001	Appointment of receiver/manager (2 pages)
18 January 2001	Full accounts made up to 30 April 2000 (8 pages)
30 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	New director appointed (2 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Full accounts made up to 30 April 1999 (8 pages)
1 December 1999	Director resigned (1 page)
29 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Director resigned (2 pages)
13 March 1999	Auditor's resignation (1 page)
11 December 1998	Return made up to 23/11/98; no change of members (6 pages)
23 October 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 30 April 1998 (7 pages)
4 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
24 December 1997	Return made up to 23/11/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 30 April 1997 (7 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New director appointed (2 pages)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 30 April 1996 (7 pages)
4 January 1996	Full accounts made up to 30 April 1995 (7 pages)
23 November 1995	Return made up to 23/11/95; no change of members (4 pages)
26 September 1973	Incorporation (13 pages)

D C Cook (Motors) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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