Sc Realisations 2012 Limited

Company Name	Sc Realisations 2012 Limited
Company Status	Dissolved
Company Number	00250528
Category	Private Limited Company
Incorporation Date	2 September 1930(93 years, 8 months ago)
Dissolution Date	3 May 2015 (8 years, 12 months ago)
Previous Name	Samuel Cooke & Co.,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Frank Carroll
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(61 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 03 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliviger Laithe Farm Red Lees Road Cliviger Burnley Lancashire BB10 4RE

Secretary Name	Mr Gary John Colbeck
Nationality	British
Status	Closed
Appointed	29 July 1994(63 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (closed 03 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stoops Lane Farm Settle Road, Bolton By Bowland Clitheroe Lancashire BB7 4NU

Director Name	Mr Gary John Colbeck
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1996(65 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 03 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stoops Lane Farm Settle Road, Bolton By Bowland Clitheroe Lancashire BB7 4NU

Director Name	Mr Frank Carroll
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(61 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1994)
Role	Chairman/Secretary
Correspondence Address	458 Colne Road Burnley Lancashire BB10 1TW

Director Name	Mr Samuel Cooke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(61 years, 4 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	328 Gisburn Road Blacko Nelson Lancashire BB9 6LS

Director Name	John Stubbs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(61 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	49 Lindsay Park Worsthorne Burnley Lancashire BB10 3RR

Secretary Name	Mr Frank Carroll
Nationality	British
Status	Resigned
Appointed	14 January 1992(61 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	458 Colne Road Burnley Lancashire BB10 1TW

Director Name	David Gareth Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(67 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2004)
Role	Logistics Director
Country of Residence	England
Correspondence Address	16 Seathwaite Way Accrington Lancashire BB5 6RB

Contact

Website	www.cooke.co.uk
Email address	[email protected]
Telephone	01282 775431
Telephone region	Burnley

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

110k at £1	Mr Frank Carroll 100.00% Ordinary

Financials

Year	2014
Turnover	£106,745,441
Gross Profit	£4,390,939
Net Worth	£2,118,942
Cash	£2,480,867
Current Liabilities	£11,457,636

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to 1 st Peter's Square Manchester M2 3AE on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to 1 st Peter's Square Manchester M2 3AE on 17 February 2015 (2 pages)
4 February 2015	Administrator's progress report to 21 January 2015 (19 pages)
4 February 2015	Administrator's progress report to 21 January 2015 (19 pages)
3 February 2015	Notice of move from Administration to Dissolution on 21 January 2015 (19 pages)
3 February 2015	Administrator's progress report to 22 January 2015 (19 pages)
3 February 2015	Notice of move from Administration to Dissolution on 21 January 2015 (19 pages)
3 February 2015	Administrator's progress report to 22 January 2015 (19 pages)
30 December 2014	Administrator's progress report to 17 November 2014 (17 pages)
30 December 2014	Administrator's progress report to 17 November 2014 (17 pages)
26 June 2014	Administrator's progress report to 17 May 2014 (17 pages)
26 June 2014	Administrator's progress report to 17 May 2014 (17 pages)
25 June 2014	Administrator's progress report to 17 May 2014 (17 pages)
25 June 2014	Administrator's progress report to 17 May 2014 (17 pages)
24 December 2013	Notice of extension of period of Administration (1 page)
24 December 2013	Administrator's progress report to 17 November 2013 (20 pages)
24 December 2013	Notice of extension of period of Administration (1 page)
24 December 2013	Notice of extension of period of Administration (2 pages)
24 December 2013	Administrator's progress report to 17 November 2013 (20 pages)
24 December 2013	Administrator's progress report to 17 November 2013 (20 pages)
24 December 2013	Administrator's progress report to 17 November 2013 (20 pages)
24 December 2013	Notice of extension of period of Administration (2 pages)
27 August 2013	Administrator's progress report to 22 July 2013 (21 pages)
27 August 2013	Administrator's progress report to 22 July 2013 (21 pages)
22 August 2013	Administrator's progress report to 22 July 2013 (21 pages)
22 August 2013	Administrator's progress report to 22 July 2013 (21 pages)
15 February 2013	Administrator's progress report to 22 January 2013 (30 pages)
15 February 2013	Administrator's progress report to 22 January 2013 (30 pages)
15 February 2013	Notice of extension of period of Administration (1 page)
15 February 2013	Notice of extension of period of Administration (1 page)
15 February 2013	Notice of extension of period of Administration (1 page)
15 February 2013	Administrator's progress report to 22 January 2013 (31 pages)
15 February 2013	Administrator's progress report to 22 January 2013 (31 pages)
15 February 2013	Notice of extension of period of Administration (1 page)
16 October 2012	Result of meeting of creditors (37 pages)
16 October 2012	Result of meeting of creditors (37 pages)
4 October 2012	Result of meeting of creditors (2 pages)
4 October 2012	Result of meeting of creditors (2 pages)
26 September 2012	Company name changed samuel cooke & co.,LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
26 September 2012	Company name changed samuel cooke & co.,LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Change of name notice (2 pages)
18 September 2012	Statement of affairs with form 2.14B/2.15B (16 pages)
18 September 2012	Statement of affairs with form 2.14B/2.15B (16 pages)
12 September 2012	Statement of administrator's proposal (37 pages)
12 September 2012	Statement of administrator's proposal (37 pages)
31 July 2012	Registered office address changed from , C/O Kpmg Llp, St. James Square, Manchester, M2 6DS on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from , C/O Kpmg Llp, St. James Square, Manchester, M2 6DS on 31 July 2012 (2 pages)
31 July 2012	Appointment of an administrator (1 page)
31 July 2012	Registered office address changed from , the Oil Terminal, Wyre Street, Padiham, Burnley Lancashire, B12 8DF on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from , the Oil Terminal, Wyre Street, Padiham, Burnley Lancashire, B12 8DF on 31 July 2012 (2 pages)
31 July 2012	Appointment of an administrator (1 page)
13 July 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
4 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-03-04 GBP 110,000 (5 pages)
4 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-03-04 GBP 110,000 (5 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
28 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 February 2008	Return made up to 14/01/08; no change of members (7 pages)
7 February 2008	Return made up to 14/01/08; no change of members (7 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 March 2007	Return made up to 14/01/07; full list of members (7 pages)
5 March 2007	Return made up to 14/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Return made up to 14/01/06; full list of members (7 pages)
21 April 2006	Return made up to 14/01/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 January 2005	Return made up to 14/01/05; full list of members (7 pages)
21 January 2005	Return made up to 14/01/05; full list of members (7 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 February 2004	Return made up to 14/01/04; full list of members (7 pages)
1 February 2004	Return made up to 14/01/04; full list of members (7 pages)
25 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 July 2003	Full accounts made up to 31 July 2002 (15 pages)
9 July 2003	Full accounts made up to 31 July 2002 (15 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 July 2001 (15 pages)
16 May 2002	Full accounts made up to 31 July 2001 (15 pages)
5 March 2002	Return made up to 14/01/02; full list of members (7 pages)
5 March 2002	Return made up to 14/01/02; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 July 2000 (14 pages)
17 September 2001	Full accounts made up to 31 July 2000 (14 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Full accounts made up to 31 July 1999 (14 pages)
27 July 2000	Full accounts made up to 31 July 1999 (14 pages)
5 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
8 March 1999	Full accounts made up to 31 July 1998 (14 pages)
8 March 1999	Full accounts made up to 31 July 1998 (14 pages)
27 January 1999	Return made up to 14/01/99; full list of members (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 14/01/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 July 1997 (14 pages)
29 July 1998	Full accounts made up to 31 July 1997 (14 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 14/01/98; no change of members (4 pages)
7 January 1998	Return made up to 14/01/98; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (17 pages)
4 June 1997	Full accounts made up to 31 July 1996 (17 pages)
15 January 1997	Return made up to 14/01/97; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
15 January 1997	Return made up to 14/01/97; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Memorandum and Articles of Association (12 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Memorandum and Articles of Association (12 pages)
4 June 1996	Full accounts made up to 31 July 1995 (17 pages)
4 June 1996	Full accounts made up to 31 July 1995 (17 pages)
16 February 1996	Return made up to 14/01/96; no change of members (4 pages)
16 February 1996	Return made up to 14/01/96; no change of members (4 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
6 June 1995	Full accounts made up to 31 July 1994 (16 pages)
6 June 1995	Full accounts made up to 31 July 1994 (16 pages)
14 February 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/95 (4 pages)
14 February 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
16 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1994	Full accounts made up to 31 July 1993 (15 pages)
5 February 1994	Full accounts made up to 31 July 1993 (15 pages)
5 February 1994	Return made up to 14/01/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
5 February 1994	Return made up to 14/01/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
21 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1993	Particulars of mortgage/charge (3 pages)
1 November 1993	Particulars of mortgage/charge (3 pages)
22 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1993	Return made up to 14/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 January 1993	Full accounts made up to 31 July 1992 (14 pages)
20 January 1993	Director's particulars changed;director resigned (2 pages)
20 January 1993	Director's particulars changed;director resigned (2 pages)
20 January 1993	Return made up to 14/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 January 1993	Full accounts made up to 31 July 1992 (14 pages)
9 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
30 January 1992	Full accounts made up to 31 July 1991 (13 pages)
30 January 1992	Full accounts made up to 31 July 1991 (13 pages)
24 January 1991	Full accounts made up to 31 July 1990 (12 pages)
24 January 1991	Full accounts made up to 31 July 1990 (12 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1987	Return of allotments (2 pages)
8 October 1987	Return of allotments (2 pages)
2 February 1987	Full accounts made up to 31 July 1986 (12 pages)
2 February 1987	Full accounts made up to 31 July 1986 (12 pages)
2 September 1930	Certificate of incorporation (1 page)
2 September 1930	Certificate of incorporation (1 page)

Sc Realisations 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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