Liquidation
Company Information for J.E. COCKAYNE, LIMITED
C/O INTERPATH LTD, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF,
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Company Registration Number
SC042488
Private Limited Company
Liquidation |
Company Name | |
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J.E. COCKAYNE, LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Other companies in G2 | |
Company Number | SC042488 | |
---|---|---|
Company ID Number | SC042488 | |
Date formed | 1965-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-26 12:58:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID HARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NORMAN COCKAYNE |
Company Secretary | ||
DAVID LESLIE COCKAYNE |
Director | ||
IAN NORMAN COCKAYNE |
Director | ||
JOHN EDWARD COCKAYNE |
Director | ||
SUSAN LINDSAY COCKAYNE |
Company Secretary | ||
SUSAN LINDSAY COCKAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & S PRECISION LIMITED | Director | 2016-07-08 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
STRATTON VALVES AND ENGINEERING LIMITED | Director | 2015-11-24 | CURRENT | 2001-11-01 | Voluntary Arrangement | |
STRATTON VALVE HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
BIG5 ENGINEERING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
DAWSON-BOWMAN LIMITED | Director | 2014-04-07 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
HARLAND DB HOLDINGS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
FLAT WASHER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-12 | In Administration/Administrative Receiver | |
FLAT WASHER HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKAYNE | |
TM02 | Termination of appointment of Ian Norman Cockayne on 2016-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 147 Bath Street Glasgow G2 4SN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0424880003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Exchange Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QU Scotland to The Exchange Scottish Enterprise Technology Park East Kilbride G75 0QD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN COCKAYNE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE COCKAYNE / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN NORMAN COCKAYNE / 16/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 11 BIRKMYRE ROAD GOVAN GLASGOW G51 3JH | |
363a | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
Appointmen | 2019-10-08 |
Appointmen | 2019-08-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
GRS (B & R & G) STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.E. COCKAYNE, LIMITED
J.E. COCKAYNE, LIMITED owns 1 domain names.
cockayne.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as J.E. COCKAYNE, LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | J.E. COCKAYNE LIMITED | Event Date | 2019-10-08 |
In the Hamilton Sheriff Court No L63 of 19 J.E. COCKAYNE LIMITED Company Number: SC042488 Registered office: c/o KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS Principal trading address: 16 Flakefielā¦ | |||
Initiating party | Event Type | Appointmen | |
Defending party | J.E. COCKAYNE LIMITED | Event Date | 2019-08-28 |
In the Hamilton Sheriff Court No L63 of 19 J.E. COCKAYNE LIMITED Company Number: SC042488 Registered office: 16 Flakefield, East Kilbride, Glasgow, Scotland, G74 1PF Principal trading address: 16 Flakā¦ | |||
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. |