Home ›
Companies in Liquidation ›
R.S. Cook & Sons Limited Is R.S. Cook & Sons Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, R.S. Cook & Sons Limited (company number 01046964) entered creditors' voluntary liquidation on 31 January 2020, by its creditors. Julie Anne Palmer of null was appointed as liquidator.
Do you deal with companies like R.S. Cook & Sons Limited? Add up to 5 companies free. We'll email you the day one enters administration.
Free, no card. We'll send a one-click sign-in link, no password to remember.
Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →
R.S. Cook & Sons Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
14 March 2019
Creditors' voluntary liquidation
31 January 2020
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
|---|
| Company number | 01046964 |
|---|
| Incorporated | 21 March 1972 (54 years old) |
|---|
| Registered office | C/O BEGBIES TRAYNOR, Exeter, EX5 1FY |
|---|
| Nature of business (SIC) | 41201: Construction of commercial buildings (Construction) |
|---|
| Date entered creditors' voluntary liquidation | 31 January 2020 |
|---|
| Liquidator | Julie Anne Palmer, null (licensed insolvency practitioner) |
|---|
| Statement of Affairs | Filed 1 May 2019, declared assets & liabilities ↗ |
|---|
| Public register | View filing history ↗ |
|---|
About the business
R.S. Cook & Sons Limited is a construction business based in Exeter, incorporated in 1972 and 48 years old when the liquidator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 13 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 2 of which are still outstanding.
Directors
13 people have been appointed as directors of R.S. Cook & Sons Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 1994 to 2012
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Michael Reginald Cook
individual person with significant control · British · United Kingdom
Ownership of shares 50-75%Voting rights 50-75%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 6 satisfied.
Status · Creditor · Type · Dates
SatisfiedLloyds Bank PLC
A registered charge · Created 29 Dec 2016 · Satisfied 9 Feb 2019
OutstandingBarclays Bank PLC
A registered charge · Created 11 Dec 2015 · Pending
OutstandingBarclays Bank PLC
Legal charge · Created 30 Mar 2012 · Pending
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 1 Nov 1996 · Satisfied 7 Sep 2011
SatisfiedBarclays Bank PLC
Debenture · Created 9 Dec 1991 · Satisfied 7 Sep 2011
+2 earlier charges · 1985 to 1990
SatisfiedBarclays Bank PLC
Legal charge · Created 28 Feb 1990 · Satisfied 7 Sep 2011
SatisfiedBarclays Bank PLC
Legal charge · Created 26 Apr 1985 · Satisfied 7 Sep 2011
SatisfiedBarclays Bank PLC
Legal charge · Created 16 May 1977 · Satisfied 7 Sep 2011
What happened
EventDateType
Registered office address changed from C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2026-04-2222 April 2026AD01 Liquidators' statement of receipts and payments11 April 2026LIQ03
Liquidators' statement of receipts and payments to 2025-01-3010 April 2025LIQ03
Removal of liquidator by court order25 March 2025LIQ10
Appointment of a voluntary liquidator25 March 2025600
+145 earlier events · 1986 to 2024
Liquidators' statement of receipts and payments to 2024-01-3010 April 2024LIQ03
Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2023-11-1414 November 2023AD01 Liquidators' statement of receipts and payments to 2023-01-308 April 2023LIQ03
Liquidators' statement of receipts and payments to 2022-01-305 April 2022LIQ03
Liquidators' statement of receipts and payments to 2021-01-306 April 2021LIQ03
Removal of liquidator by court order24 March 2021LIQ10
Appointment of a voluntary liquidator24 March 2021600
Appointment of a voluntary liquidator6 February 2020600
Administrator's progress report31 January 2020AM10 Notice of move from Administration case to Creditors Voluntary Liquidation31 January 2020AM22 Administrator's progress report23 September 2019AM10 Director's details changed for Mrs Carol Denise Cook on 2019-05-2122 May 2019CH01 Director's details changed for Mr Michael Reginald Cook on 2019-05-2122 May 2019CH01 Change of details for Mr Michael Reginald Cook as a person with significant control on 2019-05-2122 May 2019PSC04 Result of meeting of creditors10 May 2019AM07
Statement of affairs with form AM02SOA1 May 2019AM02 Statement of administrator's proposal16 April 2019AM03 Appointment of an administrator14 March 2019AM01 Registered office address changed from Unit 4 Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2019-02-2828 February 2019AD01 Satisfaction of charge 010469640008 in full9 February 2019MR04 Termination of appointment of Christopher Peter Chiswell as a director on 2018-12-2115 January 2019TM01 Confirmation statement made on 2018-12-21 with updates15 January 2019CS01 Unaudited abridged accounts made up to 2018-03-3120 December 2018AA Confirmation statement made on 2017-12-21 with updates21 December 2017CS01 Unaudited abridged accounts made up to 2017-03-3127 October 2017AA Confirmation statement made on 2016-12-21 with updates9 January 2017CS01 Registration of charge 010469640008, created on 2016-12-2929 December 2016MR01 Termination of appointment of Tonya Bryant as a director on 2016-11-0414 December 2016TM01 Director's details changed for Michael Reginald Cook on 2016-07-0115 July 2016CH01 Secretary's details changed for Cheryl Ann Mcnairn on 2016-07-0115 July 2016CH03 Director's details changed for Carol Denise Cook on 2016-07-0115 July 2016CH01 Total exemption small company accounts made up to 2016-03-3113 July 2016AA Annual return made up to 2015-12-21 with full list of shareholders13 January 2016AR01 Total exemption small company accounts made up to 2015-03-3114 December 2015AA Registration of charge 010469640007, created on 2015-12-1112 December 2015MR01 Appointment of Kevin Arthur Lloyd as a director on 2015-01-016 January 2015AP01 Appointment of Tonya Bryant as a director on 2015-01-016 January 2015AP01 Appointment of Christopher Peter Chiswell as a director on 2015-01-016 January 2015AP01 Annual return made up to 2014-12-21 with full list of shareholders5 January 2015AR01 Total exemption small company accounts made up to 2014-03-318 September 2014AA Secretary's details changed for Cheryl Ann Mcnairn on 2014-04-0915 April 2014CH03 Annual return made up to 2013-12-21 with full list of shareholders7 January 2014AR01 Total exemption small company accounts made up to 2013-03-318 October 2013AA Director's details changed for Michael Reginald Cook on 2013-03-0812 March 2013CH01 Annual return made up to 2012-12-21 with full list of shareholders7 January 2013AR01 Registered office address changed from the Annexe Salmon Parade Bridgwater Somerset TA6 5JY United Kingdom on 2012-08-066 August 2012AD01 Total exemption small company accounts made up to 2012-03-3119 June 2012AA Purchase of own shares12 March 2012SH03 Cancellation of shares. Statement of capital on 2012-03-1212 March 2012SH06 Termination of appointment of Linda Rowlands as a secretary24 February 2012TM02 Appointment of Cheryl Ann Mcnairn as a secretary24 February 2012AP03 Registered office address changed from 28a High Street Bridgwater Somerset TA6 3BJ United Kingdom on 2012-01-2020 January 2012AD01 Annual return made up to 2011-12-21 with full list of shareholders5 January 2012AR01 Legacy9 September 2011MG02 Legacy9 September 2011MG02 Legacy9 September 2011MG02 Legacy9 September 2011MG02 Legacy9 September 2011MG02 Total exemption small company accounts made up to 2011-03-3124 August 2011AA Annual return made up to 2010-12-21 with full list of shareholders4 January 2011AR01 Total exemption small company accounts made up to 2010-03-3114 September 2010AA Director's details changed for Michael Reginald Cook on 2009-10-017 January 2010CH01 Director's details changed for Carol Denise Cook on 2009-10-017 January 2010CH01 Annual return made up to 2009-12-21 with full list of shareholders7 January 2010AR01 Total exemption small company accounts made up to 2009-03-3118 August 2009AA Legacy16 February 2009363a Legacy10 February 2009169
Legacy10 February 2009169
Total exemption small company accounts made up to 2008-03-3122 January 2009AA Legacy19 November 2008288c Legacy3 September 2008288b Legacy3 September 2008288a Legacy2 September 2008288b Legacy2 September 2008288b Legacy2 September 2008288a Legacy2 September 2008287 Legacy7 April 2008169
Legacy10 January 2008363a Total exemption small company accounts made up to 2007-03-313 January 2008AA Total exemption small company accounts made up to 2006-03-3114 November 2006AA Legacy17 August 2006169
Legacy16 January 2006363a Total exemption small company accounts made up to 2005-03-314 January 2006AA Legacy5 February 2005363s Total exemption small company accounts made up to 2004-03-3119 January 2005AA Accounts for a small company made up to 2003-03-314 February 2004AA Legacy23 January 2004363s Accounts for a small company made up to 2002-03-316 February 2003AA Accounts for a small company made up to 2001-03-3120 December 2001AA Accounts for a small company made up to 2000-03-3131 January 2001AA Legacy31 January 2001363s Legacy29 December 1999363s Accounts for a small company made up to 1999-03-3120 December 1999AA Legacy10 February 1999288b Accounts for a small company made up to 1998-03-311 February 1999AA Legacy30 December 1998363s Legacy14 January 1998363s Accounts for a small company made up to 1997-03-3114 January 1998AA Legacy27 January 1997363s Accounts for a small company made up to 1996-03-3110 January 1997AA Legacy20 November 1996395 Accounts for a small company made up to 1995-03-3130 January 1996AA Accounts for a small company made up to 1994-03-3110 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up to 1993-03-319 February 1994AA Legacy12 January 1994363s Accounts for a small company made up to 1992-03-3117 June 1993AA Accounts for a small company made up to 1991-03-3113 February 1993AA Legacy4 January 1993353
Auditor's resignation9 April 1992AUD
Legacy20 February 1992363s Legacy19 December 1991395 Accounts for a small company made up to 1990-03-3122 October 1991AA Legacy21 February 1991363a Full accounts made up to 1989-03-3110 August 1990AA Accounts for a small company made up to 1988-03-3124 April 1989AA Accounts for a small company made up to 1987-03-3125 April 1988AA Accounts for a small company made up to 1986-03-3128 January 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up to 1985-03-317 July 1986AA Incorporation21 March 1972NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other construction companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is R.S. Cook & Sons Limited in creditors' voluntary liquidation?
- Yes. R.S. Cook & Sons Limited (company number 01046964) entered creditors' voluntary liquidation on 31 January 2020, by its creditors. Julie Anne Palmer of null was appointed as liquidator.
- Who is the liquidator of R.S. Cook & Sons Limited?
- Julie Anne Palmer, a licensed insolvency practitioner at null, was appointed liquidator of R.S. Cook & Sons Limited on 31 January 2020. Creditors can contact the liquidator directly to submit a claim.
- What does R.S. Cook & Sons Limited do?
- R.S. Cook & Sons Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
- Where is R.S. Cook & Sons Limited based?
- R.S. Cook & Sons Limited's registered office is C/O BEGBIES TRAYNOR, Exeter, EX5 1FY. The registered office is the address held on the public register, which is not always the trading address.
- When was R.S. Cook & Sons Limited founded?
- R.S. Cook & Sons Limited was incorporated on 21 March 1972, 48 years before the liquidator was appointed.
- What is R.S. Cook & Sons Limited's company number?
- R.S. Cook & Sons Limited's registered company number is 01046964.
- Who has significant control of R.S. Cook & Sons Limited?
- 1 active person with significant control over R.S. Cook & Sons Limited is on the register: Mr Michael Reginald Cook.
- Does R.S. Cook & Sons Limited have any outstanding charges?
- 2 outstanding charges are registered against R.S. Cook & Sons Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of R.S. Cook & Sons Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in R.S. Cook & Sons Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.