| Company Name | Cochrane Shipbuilders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238089 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1975(48 years, 4 months ago) |
| Dissolution Date | 14 June 2019 (4 years, 10 months ago) |
| Previous Name | Droylsford Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Frederick William Mart |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1992(16 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 14 June 2019) |
| Role | Financial Director |
| Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | John David Rutherford |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1992(16 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 14 June 2019) |
| Role | Finance Director |
| Correspondence Address | 20 Muirfield Park Hull North Humberside HU5 3JF |
| Secretary Name | Frederick William Mart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1992(16 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 14 June 2019) |
| Role | Company Director |
| Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Kenneth William Marshall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(16 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1993) |
| Role | Managing Director |
| Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
| Director Name | David Merrick Webb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 November 1992(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 May 1995) |
| Role | Chief Executive |
| Correspondence Address | Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB |
Location
| Registered Address | Rowlands House Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 1994 |
|---|---|
| Turnover | £10,794 |
| Gross Profit | -£24,436 |
| Net Worth | £226,647 |
| Current Liabilities | £1,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 August 2017 | Liquidators' statement of receipts and payments to 25 June 2017 (5 pages) |
|---|---|
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2017 | Liquidators' statement of receipts and payments to 25 December 2016 (6 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 13 July 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (6 pages) |
| 1 February 2016 | Liquidators statement of receipts and payments to 25 December 2015 (6 pages) |
| 1 February 2016 | Liquidators' statement of receipts and payments to 25 December 2015 (6 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (6 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 25 June 2015 (6 pages) |
| 22 January 2015 | Liquidators' statement of receipts and payments to 25 December 2014 (6 pages) |
| 22 January 2015 | Liquidators statement of receipts and payments to 25 December 2014 (6 pages) |
| 4 July 2014 | Liquidators statement of receipts and payments to 25 June 2014 (6 pages) |
| 4 July 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (6 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Liquidators statement of receipts and payments to 25 December 2013 (6 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 25 December 2013 (6 pages) |
| 13 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (6 pages) |
| 13 August 2013 | Liquidators statement of receipts and payments to 25 June 2013 (6 pages) |
| 25 January 2013 | Registered office address changed from Po Box 83 Elsworth House 94 Alfred Gelder Street Hull HU1 2SW on 25 January 2013 (2 pages) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 December 2009 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 June 2011 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 June 2012 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 December 2009 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 June 2009 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 June 2012 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 June 2008 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 June 2009 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 December 2008 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 December 2012 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 June 2010 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 December 2012 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 December 2010 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 December 2011 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 June 2008 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 December 2010 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 June 2010 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 December 2008 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 25 June 2011 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 25 December 2011 (5 pages) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2003 | Resignation of a liquidator (1 page) |
| 5 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 6 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 11 marina court castle street hull north humberside HU1 1TX (1 page) |
| 3 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1995 | Declaration of solvency (6 pages) |
| 3 July 1995 | Resolutions
|
| 25 May 1995 | Director resigned (2 pages) |
| 10 April 1995 | Accounts made up to 30 June 1994 (9 pages) |
| 2 December 1994 | Return made up to 25/11/94; full list of members (3 pages) |
| 23 December 1993 | Return made up to 25/11/93; no change of members (4 pages) |
| 30 November 1992 | Return made up to 25/11/92; no change of members (7 pages) |
| 27 November 1991 | Return made up to 25/11/91; full list of members (9 pages) |