WOOLCOMBERS GROUP PLC
Overview
| Company Name | WOOLCOMBERS GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00082849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOOLCOMBERS GROUP PLC?
- (7499) /
Where is WOOLCOMBERS GROUP PLC located?
| Registered Office Address | Begbies Traynor Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLCOMBERS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| WOOLCOMBERS (HOLDINGS) LIMITED | Dec 12, 1904 | Dec 12, 1904 |
What are the latest accounts for WOOLCOMBERS GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for WOOLCOMBERS GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 16 pages | 363a | ||||||||||
legacy | 16 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 30 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2004 | 18 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 35 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Mar 31, 2003 | 17 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WOOLCOMBERS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 5 Athol Street IM1 1QL Douglas Isle Of Man | 48247770001 | |||||||
| I M DIRECTORS LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 55051730002 | |||||||
| DENBY, Nigel Anthony | Secretary | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| HARRIS, Michael John | Secretary | 29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire | British | 52683560001 | ||||||
| MURRAY, Allan Moreland | Secretary | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||
| I M SECRETARIES LIMITED | Secretary | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 | |||||||
| DENBY, Nigel Anthony | Director | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| DUGDALE, David John | Director | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| DUNN, William Brian | Director | Prospect House Norristhorpe Lane WF15 7AN Liversedge West Yorkshire | British | 14668700001 | ||||||
| DWYER, Richard Geoffrey | Director | Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire | British | 2417350001 | ||||||
| HAIGH, Claire Louise | Director | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 40348220002 | ||||||
| HARRIS, Michael John | Director | 29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire | British | 52683560001 | ||||||
| HODDY, David | Director | 1 Bramham Drive Baildon BD17 6SZ Shipley West Yorkshire | British | 3754630002 | ||||||
| KITCHEN, Guy Stanley Hawksworth | Director | 6 Beech Grove Eldwick BD16 3EG Bingley West Yorkshire | British | 14249020001 | ||||||
| LEWIS, Alan James | Director | 39 Charles Street W1J 5EE London | British | 2860700002 | ||||||
| MURRAY, Allan Moreland | Director | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||
| NEEDHAM, Paul | Director | 22b Parker Lane WF14 9PF Mirfield West Yorkshire | British | 3754610001 | ||||||
| SANDERSON, Charles Russell, Lord | Director | Beckettsfield Bowden TD6 0ST Melrose Roxburghshire | Scotland | British | 1362030001 | |||||
| I M SECRETARIES LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 |
Does WOOLCOMBERS GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 17, 1990 Delivered On May 30, 1990 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee as agent and trustee for itself and for the banks on any account whatsoever under the terms of each of the financing documents (all terms as defined in a facility agreement dated 14/7/89) | |
Short particulars (For full details see doc M217C).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does WOOLCOMBERS GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0