G. O'R Cook & Sons Limited

Company Name	G. O'R Cook & Sons Limited
Company Status	Dissolved
Company Number	01177615
Category	Private Limited Company
Incorporation Date	17 July 1974(49 years, 9 months ago)
Dissolution Date	18 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Lesley Ann Cook
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(24 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 18 April 2022)
Role	Executive Assisstant
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Llp 11th Floor Centurion Hou 129 Deansgate Manchester M3 3WR

Director Name	Mrs Rebecca-Leigh Thompson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(38 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 April 2022)
Role	Police Officer
Country of Residence	England
Correspondence Address	Mitchell Charlesworth Llp 11th Floor, Centurion Ho 129 Deansgate Manchester M3 3WR

Director Name	Mr Gerard O Reilly Cook
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 1995)
Role	Retired Jeweller
Correspondence Address	93 Moss Lane Sale Cheshire M33 5BS

Director Name	Mr Michael James Cook
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Jeweller
Correspondence Address	2 Kirkby Avenue Sale Cheshire M33 3FW

Director Name	Mrs Pamela Blanche Cook
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 1996)
Role	Retired
Correspondence Address	97 Moss Lane Sale Cheshire M33 5BS

Director Name	Mr Robert Victor Cook
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 03 April 2013)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	6 Bexley Square Salford Lancs M3 6BZ

Secretary Name	Mr Michael James Cook
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Kirkby Avenue Sale Cheshire M33 3FW

Secretary Name	Mr Robert Victor Cook
Nationality	British
Status	Resigned
Appointed	07 December 1998(24 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bexley Square Salford Lancs M3 6BZ

Location

Registered Address	C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30k at £0.05	Lesley Cook 96.77% Ordinary
20 at £1	Lesley Ann Cook 1.29% Preference
12 at £1	Lesley Cook 0.77% Preference B
9 at £1	Rebecca-leigh Cook 0.58% Preference B
9 at £1	Timothy Challis 0.58% Preference B

Financials

Year	2014
Net Worth	£370,993
Cash	£93,513
Current Liabilities	£4,491

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Return of final meeting in a members' voluntary winding up (10 pages)
29 December 2021	Resignation of a liquidator (3 pages)
15 June 2021	Liquidators' statement of receipts and payments to 8 April 2021 (10 pages)
24 February 2021	Appointment of a voluntary liquidator (3 pages)
10 November 2020	Registered office address changed from Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
25 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-09 (2 pages)
25 April 2020	Declaration of solvency (5 pages)
26 March 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
23 January 2020	Confirmation statement made on 10 January 2020 with updates (5 pages)
5 September 2019	Micro company accounts made up to 30 June 2019 (4 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
10 September 2018	Micro company accounts made up to 30 June 2018 (6 pages)
13 February 2018	Purchase of own shares. (3 pages)
30 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 January 2018	Director's details changed for Miss Rebecca-Leigh Thompson on 24 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
18 January 2018	Cancellation of shares. Statement of capital on 2 January 2018 GBP 30,000 (6 pages)
16 January 2018	Director's details changed for Lesley Ann Cook on 16 January 2018 (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 October 2017	Registered office address changed from 11th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 11th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 23 October 2017 (1 page)
27 July 2017	Director's details changed for Miss Rebecca-Leigh Cook on 15 December 2012 (2 pages)
27 July 2017	Director's details changed for Miss Rebecca-Leigh Cook on 15 December 2012 (2 pages)
9 May 2017	Registered office address changed from 6 Bexley Square Salford Lancs M3 6BZ to 11th Floor Centurion House 129 Deansgate Manchester M3 3WR on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 6 Bexley Square Salford Lancs M3 6BZ to 11th Floor Centurion House 129 Deansgate Manchester M3 3WR on 9 May 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,550 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,550 (4 pages)
24 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,550 (4 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,550 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,550 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,550 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013	Termination of appointment of Robert Cook as a secretary (1 page)
24 October 2013	Termination of appointment of Robert Cook as a secretary (1 page)
24 October 2013	Termination of appointment of Robert Cook as a director (1 page)
24 October 2013	Termination of appointment of Robert Cook as a director (1 page)
11 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,550 (3 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,550 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,550 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,540 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,540 (3 pages)
8 November 2012	Appointment of Miss Rebecca-Leigh Cook as a director (2 pages)
8 November 2012	Appointment of Miss Rebecca-Leigh Cook as a director (2 pages)
8 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,540 (3 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
8 March 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Secretary's details changed for Mr Robert Victor Cook on 10 January 2012 (1 page)
12 January 2012	Secretary's details changed for Mr Robert Victor Cook on 10 January 2012 (1 page)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 August 2011	Registered office address changed from 45 King Street West Manchester M3 2PW on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 45 King Street West Manchester M3 2PW on 23 August 2011 (1 page)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Robert Victor Cook on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Robert Victor Cook on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Lesley Ann Cook on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Robert Victor Cook on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Robert Victor Cook on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Robert Victor Cook on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Robert Victor Cook on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Lesley Ann Cook on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lesley Ann Cook on 6 April 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Director's details changed for Lesley Ann Cook on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Lesley Ann Cook on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Robert Victor Cook on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Victor Cook on 12 January 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 January 2005	Return made up to 10/01/05; full list of members (7 pages)
20 January 2005	Return made up to 10/01/05; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 10/01/04; full list of members (8 pages)
16 January 2004	Return made up to 10/01/04; full list of members (8 pages)
24 December 2003	Â£ ic 1870/1520 09/12/03 Â£ sr [email protected]=350 (1 page)
24 December 2003	£ ic 1870/1520 09/12/03 £ sr [email protected]=350 (1 page)
2 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 10/01/03; full list of members (7 pages)
6 February 2003	Return made up to 10/01/03; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 February 2002	Ad 18/12/01--------- £ si 20@1=20 £ ic 7000/7020 (2 pages)
11 February 2002	Â£ nc 7000/7100 18/12/01 (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Ad 18/12/01--------- Â£ si 20@1=20 Â£ ic 7000/7020 (2 pages)
11 February 2002	£ nc 7000/7100 18/12/01 (1 page)
19 July 2001	Amended accounts made up to 31 December 2000 (7 pages)
19 July 2001	Amended accounts made up to 31 December 2000 (7 pages)
7 March 2001	Full accounts made up to 31 December 2000 (7 pages)
7 March 2001	Full accounts made up to 31 December 2000 (7 pages)
25 January 2001	Return made up to 10/01/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Return made up to 10/01/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2000	Return made up to 10/01/00; no change of members (6 pages)
31 March 2000	Return made up to 10/01/00; no change of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 1999	Return made up to 10/01/99; full list of members (6 pages)
14 March 1999	Return made up to 10/01/99; full list of members (6 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
15 December 1998	Â£ ic 3300/2950 07/12/98 Â£ sr [email protected]=350 (1 page)
15 December 1998	£ ic 2950/1850 07/12/98 £ sr [email protected]=1100 (1 page)
15 December 1998	Â£ ic 2950/1850 07/12/98 Â£ sr [email protected]=1100 (1 page)
15 December 1998	Â£ ic 4000/3650 07/12/98 Â£ sr [email protected]=350 (1 page)
15 December 1998	£ ic 3300/2950 07/12/98 £ sr [email protected]=350 (1 page)
15 December 1998	£ ic 4000/3650 07/12/98 £ sr [email protected]=350 (1 page)
15 December 1998	Â£ ic 3650/3300 07/12/98 Â£ sr [email protected]=350 (1 page)
15 December 1998	£ ic 3650/3300 07/12/98 £ sr [email protected]=350 (1 page)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 February 1998	Return made up to 10/01/98; no change of members (6 pages)
5 February 1998	Return made up to 10/01/98; no change of members (6 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 May 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/96 (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/96 (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/96 (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
5 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
5 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
14 March 1995	Return made up to 10/01/95; no change of members (4 pages)
14 March 1995	Return made up to 10/01/95; no change of members (4 pages)
11 May 1994	Accounts for a small company made up to 30 September 1993 (3 pages)
8 April 1994	Return made up to 10/01/94; no change of members (4 pages)
8 April 1994	Return made up to 10/01/94; no change of members (4 pages)
3 February 1993	Return made up to 10/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1993	Return made up to 10/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1993	Accounts for a small company made up to 30 September 1992 (2 pages)
22 January 1993	Accounts for a small company made up to 30 September 1992 (2 pages)
31 March 1992	Return made up to 31/12/91; no change of members (6 pages)
31 March 1992	Return made up to 31/12/91; no change of members (6 pages)
17 March 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
17 March 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
14 March 1991	Accounts for a small company made up to 30 September 1990 (2 pages)
14 March 1991	Return made up to 31/12/90; no change of members (7 pages)
14 March 1991	Secretary resigned;new secretary appointed (2 pages)
14 March 1991	Accounts for a small company made up to 30 September 1990 (2 pages)
14 March 1991	Registered office changed on 14/03/91 from: 97 moss lane sale cheshire M33 5BS (1 page)
14 March 1991	Secretary resigned;new secretary appointed (2 pages)
14 March 1991	Return made up to 31/12/90; no change of members (7 pages)
14 March 1991	Registered office changed on 14/03/91 from: 97 moss lane sale cheshire M33 5BS (1 page)
20 January 1990	Accounts for a small company made up to 30 September 1989 (2 pages)
20 January 1990	Accounts for a small company made up to 30 September 1989 (2 pages)
20 January 1990	Return made up to 10/01/90; full list of members (4 pages)
20 January 1990	Return made up to 10/01/90; full list of members (4 pages)
14 February 1989	Accounts for a small company made up to 30 September 1988 (2 pages)
14 February 1989	Accounts for a small company made up to 30 September 1988 (2 pages)
14 February 1989	Return made up to 31/01/89; full list of members (4 pages)
14 February 1989	Return made up to 31/01/89; full list of members (4 pages)
1 March 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
1 March 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
1 March 1988	Return made up to 17/02/88; full list of members (4 pages)
1 March 1988	Return made up to 17/02/88; full list of members (4 pages)
13 March 1987	Return made up to 31/01/87; full list of members (4 pages)
13 March 1987	Return made up to 31/01/87; full list of members (4 pages)
13 March 1987	Accounts for a small company made up to 30 September 1986 (2 pages)
13 March 1987	Accounts for a small company made up to 30 September 1986 (2 pages)
17 July 1974	Incorporation (15 pages)
17 July 1974	Incorporation (15 pages)

G. O'R Cook & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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