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Home > England & Wales Companies > WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
Company Information for

WILLIAM COOK FOUNDRY (TOW LAW) LIMITED

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
Company Registration Number
00133373
Private Limited Company
Liquidation

Company Overview

About William Cook Foundry (tow Law) Ltd
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED was founded on 1914-01-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". William Cook Foundry (tow Law) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
 
Legal Registered Office
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Other companies in S1
 
Filing Information
Company Number 00133373
Company ID Number 00133373
Date formed 1914-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2010
Account next due 31/12/2011
Latest return 29/05/2011
Return next due 26/06/2012
Type of accounts FULL
Last Datalog update: 2022-03-06 05:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
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Company Officers of WILLIAM COOK FOUNDRY (TOW LAW) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARRY HOUGHTON
 Company Secretary 2005-09-12
ANDREW JOHN COOK
 Director 1991-05-29
KEVIN JOHN GRAYLEY
 Director 1997-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAURENCE COOK
 Company Secretary 2005-01-07 2005-09-09
JOHN ALAN AUSTIN
 Company Secretary 2004-07-29 2004-12-31
THOMAS BARTLE
 Company Secretary 2003-04-07 2004-08-05
THOMAS BARTLE
 Director 2002-04-15 2004-08-05
DAVID JAMES DEAN
 Director 2003-04-07 2003-09-01
PETER JOHN MOORE
 Company Secretary 2001-12-31 2003-04-04
PETER JOHN MOORE
 Director 2001-12-31 2003-04-04
JOHN CHRISTOPHER CALDWELL
 Company Secretary 1995-08-31 2001-12-31
JOHN CHRISTOPHER CALDWELL
 Director 1997-04-04 2001-12-31
PHILIP JOHN KITE
 Director 1997-04-15 2000-03-21
ANGELA SIMKINS
 Director 1998-09-01 1999-01-15
KEITH FOWLE
 Director 1996-03-11 1997-04-15
IAN DUNKINSON
 Director 1995-05-01 1996-03-11
NEIL RICHARD CARRICK
 Company Secretary 1994-12-23 1995-08-31
NEIL RICHARD CARRICK
 Director 1994-12-23 1995-08-31
KEVIN MUSGROVE
 Company Secretary 1994-03-26 1994-12-23
KEVIN MUSGROVE
 Director 1991-05-29 1994-12-23
TREVOR GALLIMORE
 Company Secretary 1991-05-29 1994-03-26
BRIAN BLACKBURN
 Director 1993-01-01 1994-03-26
KEITH FOWLE
 Director 1991-05-29 1994-03-26
TREVOR GALLIMORE
 Director 1993-01-01 1994-03-26
PETER GILMORE
 Director 1991-05-29 1992-12-31
JAMES GARDEN MEEK
 Director 1991-05-29 1992-03-28
JOHN MCCONNELL
 Director 1991-05-29 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BARRY HOUGHTON WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED Company Secretary 2005-09-12 CURRENT 1998-06-04 Dissolved 2014-01-07
ANDREW JOHN COOK FROGGATT TRUSTEE LIMITED Director 2012-10-26 CURRENT 1999-09-10 Active
ANDREW JOHN COOK WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED Director 1998-10-01 CURRENT 1998-06-04 Dissolved 2014-01-07
ANDREW JOHN COOK WILLIAM COOK BURTON LIMITED Director 1991-08-23 CURRENT 1947-10-04 Active
ANDREW JOHN COOK WILLIAM COOK SHEFFIELD LIMITED Director 1991-07-26 CURRENT 1987-02-16 Active - Proposal to Strike off
KEVIN JOHN GRAYLEY WILLIAM COOK BURTON LIMITED Director 2003-06-23 CURRENT 1947-10-04 Active
KEVIN JOHN GRAYLEY WILLIAM COOK SHEFFIELD LIMITED Director 2001-12-01 CURRENT 1987-02-16 Active - Proposal to Strike off
KEVIN JOHN GRAYLEY WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED Director 2000-01-13 CURRENT 1998-06-04 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-12AC92Restoration by order of the court
2014-01-08GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-084.72Voluntary liquidation creditors final meeting
2013-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-08600Appointment of a voluntary liquidator
2012-10-084.68 Liquidators' statement of receipts and payments to 2012-08-04
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF England
2011-08-164.20Volunatary liquidation statement of affairs with form 4.19
2011-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM Parkway Avenue Sheffield S9 4UL
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 50000
2011-06-07AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-06-24AR0129/05/10 ANNUAL RETURN FULL LIST
2010-01-29AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-06-15363aReturn made up to 29/05/09; full list of members
2009-02-04AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-11-21RES13Resolutions passed:
  • Re guarnatee / debenture / inter creditor deed 29/01/2008
2008-07-21363aReturn made up to 29/05/08; full list of members
2008-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08395Particulars of mortgage/charge
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-28363sReturn made up to 29/05/07; no change of members
2007-02-03AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-31363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AAFULL ACCOUNTS MADE UP TO 02/04/05
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 27/03/04
2005-01-21288bSECRETARY RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2004-08-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-07-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-09-11288bDIRECTOR RESIGNED
2003-07-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-12288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-07-03363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2002-02-18CERTNMCOMPANY NAME CHANGED WILLIAM COOK BLACKETT HUTTON LIM ITED CERTIFICATE ISSUED ON 18/02/02
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-07-19363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to WILLIAM COOK FOUNDRY (TOW LAW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2008-02-08 Outstanding WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2006-07-04 Outstanding THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE 2004-08-26 Outstanding ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEBENTURE 2004-08-17 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 23RD JANUARY 1997 1997-04-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-06-23 Satisfied MEESPIERSON NV
DEBENTURE 1995-06-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1989-10-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-19 Satisfied BLACKETT HUTTON HOLDINGS LIMITED.
Intangible Assets
Patents
We have not found any records of WILLIAM COOK FOUNDRY (TOW LAW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
Trademarks
We have not found any records of WILLIAM COOK FOUNDRY (TOW LAW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM COOK FOUNDRY (TOW LAW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as WILLIAM COOK FOUNDRY (TOW LAW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM COOK FOUNDRY (TOW LAW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWILLIAM COOK FOUNDRY (TOW LAW) LIMITEDEvent Date2011-08-05
Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 106 (2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above named Companies are to be held. The Meetings will be held at the offices of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 12 September 2013 at 2.30 pm (Members) and 2.45 pm (Creditors). Creditors who wish to vote at the meetings must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. John Russell (IP number 5544) and Andrew Philip Wood (IP number 9148) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Companies on 5 August 2011 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM COOK FOUNDRY (TOW LAW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM COOK FOUNDRY (TOW LAW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S1 1WF