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William Cook Limited

00074837

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

PARKWAY AVEUNE, S9 4UL
Incorporated 09/09/1902

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Philip John Ross

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr William James Cook

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Philip John Ross

secretary · Since 26/07/2024

Also on 17 other boards

Persons with Significant Control

William Cook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Head Office, Parkway Avenue, Sheffield, S9 4UL

Reg: 3283010 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

THE TRUSTEES OF THE A J COOK PENSION SCHEME

Created 22/12/2014Registered 24/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2011Registered 21/12/2011Satisfied 02/10/2014
charge
satisfied

ASTRUM HOLDINGS LIMITED (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS MR ROBERT HUNTER

Created 01/11/2011Registered 09/11/2011Satisfied 02/10/2014
charge
outstanding

ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 01/11/2011Registered 05/11/2011
charge
outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 29/01/2008Registered 08/02/2008
charge
outstanding

THE TRUSTEES OF THE AJ COOK PENSION SCHEME

Created 29/06/2006Registered 04/07/2006
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 17/08/2004Registered 27/08/2004Satisfied 03/10/2006
charge
outstanding

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 17/08/2004Registered 26/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 16/04/1997Satisfied 13/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 14/06/2006
charge
satisfied

MEESPIERSON N V

Created 06/09/1994Registered 09/09/1994Satisfied 08/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1988Registered 22/03/1988Satisfied 26/01/2000
charge
satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 05/05/1949Registered 20/05/1949Satisfied 15/12/1994
charge
satisfied
Created 09/05/1907Registered 09/05/1907Satisfied 14/06/2006
charge
satisfied
Created 10/08/1906Registered 10/08/1906Satisfied 14/06/2006