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Home > England & Wales Companies > ALFRED COOK (PRECISION ENGINEERS) LIMITED
Company Information for

ALFRED COOK (PRECISION ENGINEERS) LIMITED

TRESILLIAN TERRACE, CARDIFF, CF1,
Company Registration Number
00348514
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Alfred Cook (precision Engineers) Ltd
ALFRED COOK (PRECISION ENGINEERS) LIMITED was founded on 1939-01-17 and had its registered office in Tresillian Terrace. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
ALFRED COOK (PRECISION ENGINEERS) LIMITED
 
Legal Registered Office
TRESILLIAN TERRACE
CARDIFF
 
Filing Information
Company Number 00348514
Date formed 1939-01-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1993-04-30
Date Dissolved 2016-08-09
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALFRED COOK (PRECISION ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
IAN WATKINS
 Company Secretary 1994-02-07
ROBERT NICHOLAS FRASER
 Director 1993-01-01
PAUL LEWIS
 Director 1992-06-30
GERAINT BURNETT PRINCE
 Director 1993-01-01
IAN WATKINS
 Director 1992-06-30
KENNETH HUW WEEKS
 Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY WALKER
 Company Secretary 1992-06-30 1994-02-07
IVOR WATKINS
 Director 1992-06-30 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATKINS CHEPSCOTT ENGINEERING HOLDINGS LIMITED Company Secretary 1994-02-07 CURRENT 1977-03-10 Dissolved 2016-04-05
IAN WATKINS RAMP SURFACE COATINGS LIMITED Director 2016-02-19 CURRENT 2016-01-20 Active
IAN WATKINS SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2016-02-01 CURRENT 2013-01-29 Active
IAN WATKINS LASER PRECISION ENGINEERING LIMITED Director 2016-01-28 CURRENT 2015-03-20 Active - Proposal to Strike off
IAN WATKINS FUNDAMENTAL ENGINEERING SYSTEMS LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-01-19
IAN WATKINS HEARTLAND ENGINEERING SYSTEMS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-11-29
IAN WATKINS CESB REALISATIONS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Liquidation
IAN WATKINS RHINO SYSTEMS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
IAN WATKINS CIM NOMINEES LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
IAN WATKINS CYRUS R W HOLDINGS LIMITED Director 2008-04-03 CURRENT 2007-10-11 Liquidation
IAN WATKINS SPEED 5102 LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2016-08-02
IAN WATKINS WELLSTRIDE LIMITED Director 2005-05-13 CURRENT 2005-05-12 Dissolved 2016-04-19
IAN WATKINS BARTONDALE HOLDINGS LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2016-01-19
IAN WATKINS BARTONDALE (WATTSVILLE) LIMITED Director 2004-03-10 CURRENT 1998-07-17 Dissolved 2015-06-24
IAN WATKINS HANLEY CWRT MANAGEMENT COMPANY LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
IAN WATKINS CYRUS - RW GROUP LIMITED Director 2002-03-21 CURRENT 1995-06-09 In Administration/Administrative Receiver
IAN WATKINS REDIJO LIMITED Director 1994-09-08 CURRENT 1994-08-31 Liquidation
IAN WATKINS CHEPSCOTT ENGINEERING HOLDINGS LIMITED Director 1992-06-30 CURRENT 1977-03-10 Dissolved 2016-04-05
KENNETH HUW WEEKS CHEPSCOTT ENGINEERING HOLDINGS LIMITED Director 1992-06-30 CURRENT 1977-03-10 Dissolved 2016-04-05

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
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-01-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-19GAZ1FIRST GAZETTE
1999-10-28405(2)RECEIVER CEASING TO ACT
1999-10-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-06-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-08-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-143.10ADMINISTRATIVE RECEIVER'S REPORT
1995-06-20405(1)APPOINTMENT OF RECEIVER/MANAGER
1995-06-20405(1)APPOINTMENT OF RECEIVER/MANAGER
1995-04-28395PARTICULARS OF MORTGAGE/CHARGE
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1995-01-30395PARTICULARS OF MORTGAGE/CHARGE
1995-01-24395PARTICULARS OF MORTGAGE/CHARGE
1994-10-04395PARTICULARS OF MORTGAGE/CHARGE
1994-09-27395PARTICULARS OF MORTGAGE/CHARGE
1994-07-05363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-07395PARTICULARS OF MORTGAGE/CHARGE
1993-12-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-12-02395PARTICULARS OF MORTGAGE/CHARGE
1993-09-10288DIRECTOR RESIGNED
1993-09-10363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-09-10288NEW DIRECTOR APPOINTED
1993-09-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-09-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-10AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-31363bRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-27288NEW DIRECTOR APPOINTED
1992-06-30363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1992-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-30363aRETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-28395PARTICULARS OF MORTGAGE/CHARGE
1992-04-08395PARTICULARS OF MORTGAGE/CHARGE
1991-06-07AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-04-27363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1990-04-27363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-04-25AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-05-17AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-05-13AC42DISSOLUTION DISCONTINUED
1989-05-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89
1989-05-03SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/89
1989-05-03PUC 2WD 19/04/89 AD 18/04/89--------- £ SI 1222581@1=1222581 £ IC 100000/1322581
1989-05-03123£ NC 100000/1500000
1988-07-15AAFULL ACCOUNTS MADE UP TO 31/12/86
1988-03-09287REGISTERED OFFICE CHANGED ON 09/03/88 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE
1988-03-09225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1987-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11395PARTICULARS OF MORTGAGE/CHARGE
1987-08-03395PARTICULARS OF MORTGAGE/CHARGE
1987-07-08363RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-03-11288NEW DIRECTOR APPOINTED
1987-02-06288NEW DIRECTOR APPOINTED
1987-01-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts
2852 - General mechanical engineering
2922 - Manufacture of lift & handling equipment

Licences & Regulatory approval
We could not find any licences issued to ALFRED COOK (PRECISION ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED COOK (PRECISION ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1995-04-28 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-04-05 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1995-01-30 Outstanding BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 23RD JULY 1987) 1995-01-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-10-04 Outstanding SOUTH GLAMORGAN COUNTY COUNCIL
FURTHER DEBENTURE 1994-10-04 Outstanding SOUTH GLAMORGAN COUNTY COUNCIL
AGREEMENT 1994-09-27 Outstanding BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1993-12-07 Outstanding 3I GROUP PLC
CHATTEL MORTGAGE 1993-12-02 Outstanding BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1992-04-28 PART of the property or undertaking no longer forms part of charge 3I PLC
CHATTEL MORTGAGE 1992-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-08-03 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1983-02-28 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-03-04 Outstanding I. C. F. C.
MORTGAGE 1972-05-10 Outstanding LORD MAYOR ALDERMAN & CITIZENS OF CARDIFF
MORTGAGE 1970-10-06 Outstanding THE LORD MAYOR CITIZENS AND ALDERMEN OF THE CITY OF CARDIFF.
Intangible Assets
Patents
We have not found any records of ALFRED COOK (PRECISION ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED COOK (PRECISION ENGINEERS) LIMITED
Trademarks
We have not found any records of ALFRED COOK (PRECISION ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED COOK (PRECISION ENGINEERS) 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 (2811 - Manufacture metal structures & parts) as ALFRED COOK (PRECISION ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED COOK (PRECISION ENGINEERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED COOK (PRECISION ENGINEERS) 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 ALFRED COOK (PRECISION ENGINEERS) 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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