Company NameD.C. Cook (North Yorkshire) Limited
Company StatusDissolved
Company Number01764911
CategoryPrivate Limited Company
Incorporation Date27 October 1983(38 years, 7 months ago)
Dissolution Date17 January 2006 (16 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John Charles Cooke
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(13 years, 4 months after company formation)
Appointment Duration8 years, 10 months (closed 17 January 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Hawthorn Chase
Fitzwilliam Street Swinton
Mexborough
South Yorkshire
S64 8UG
Director NameDerek Charles Cook
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(8 years after company formation)
Appointment Duration10 years, 4 months (resigned 27 March 2002)
RoleCompany Director
Correspondence AddressAbdy Farm Abdy
Rawmarsh
Rotherham
South Yorkshire
S62 7SJ
Director NameCharles Pettingell
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(8 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPear Tree House
Hopperton
Knaresborough
North Yorkshire
HG5 8NX
Director NameBarrie Mortimer Singleton
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(8 years after company formation)
Appointment Duration9 years, 4 months (resigned 17 April 2001)
RoleCompany Director
Correspondence AddressKimadel
Nursery Lane
Sowerby Bridge
West Yorkshire
HX6 4PD
Secretary NameMr Christopher Franklin Cave
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(8 years after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 1997)
RoleCS
Correspondence Address96 Abbeydale Park Rise
Sheffield
South Yorkshire
S17 3PF
Secretary NameErnest John Beckett
NationalityBritish
StatusResigned
Appointed28 February 1997(13 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 September 1997)
RoleSolicitor
Correspondence Address26 Greenbank
Abram
Wigan
Lancashire
WN2 5XU
Secretary NameJohn Charles Cooke
NationalityBritish
StatusResigned
Appointed25 September 1997(13 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 1998)
RoleCompany Director
Correspondence Address1 Raven Meadows
Wentworth Road
Swinton
South Yorkshire
S64 8EN
Secretary NameMr Christopher Franklin Cave
NationalityBritish
StatusResigned
Appointed01 June 1998(14 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2001)
RoleCS
Correspondence Address96 Abbeydale Park Rise
Sheffield
South Yorkshire
S17 3PF
Director NamePhillip Day
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(16 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 January 2001)
RoleFinance Director
Correspondence Address1 Stonegate
Bingley
West Yorkshire
BD16 4SA
Secretary NameBarrie Mortimer Singleton
NationalityBritish
StatusResigned
Appointed06 April 2001(17 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressKimadel
Nursery Lane
Sowerby Bridge
West Yorkshire
HX6 4PD

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£40,423,000
Gross Profit£3,765,000
Net Worth£489,000
Cash£573,000
Current Liabilities£3,247,000

Accounts

Latest Accounts30 April 2000 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

17 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
26 May 2005Receiver's abstract of receipts and payments (2 pages)
7 February 2005Receiver's abstract of receipts and payments (2 pages)
12 February 2004Receiver's abstract of receipts and payments (2 pages)
18 March 2003Receiver's abstract of receipts and payments (2 pages)
12 April 2002Director resigned (1 page)
26 March 2002Receiver's abstract of receipts and payments (2 pages)
5 July 2001Secretary resigned (1 page)
20 April 2001Director resigned (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
9 February 2001Director resigned (1 page)
7 February 2001Registered office changed on 07/02/01 from: 73 sheffield road rotherham south yorkshire S60 1DA (1 page)
24 January 2001Appointment of receiver/manager (2 pages)
18 January 2001Full accounts made up to 30 April 2000 (16 pages)
30 November 2000Return made up to 23/11/00; full list of members (7 pages)
17 March 2000New director appointed (2 pages)
1 March 2000Particulars of mortgage/charge (7 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
12 January 2000Full accounts made up to 30 April 1999 (16 pages)
29 November 1999Return made up to 23/11/99; full list of members (7 pages)
13 March 1999Auditor's resignation (1 page)
11 December 1998Return made up to 23/11/98; no change of members (4 pages)
23 October 1998Director's particulars changed (1 page)
12 October 1998Full accounts made up to 30 April 1998 (14 pages)
4 June 1998New secretary appointed (2 pages)
3 June 1998Secretary resigned (1 page)
5 January 1998Full accounts made up to 30 April 1997 (14 pages)
24 December 1997Return made up to 23/11/97; no change of members (4 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Secretary resigned (1 page)
10 April 1997New secretary appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Secretary resigned (1 page)
4 February 1997Full accounts made up to 30 April 1996 (13 pages)
2 December 1996Return made up to 23/11/96; full list of members (6 pages)
4 January 1996Full accounts made up to 30 April 1995 (13 pages)
23 November 1995Return made up to 23/11/95; no change of members (4 pages)
11 May 1992Company name changed D.C. cook financial services lim ited\certificate issued on 12/05/92 (2 pages)