WOODHOUSE & RIXSON LIMITED

Overview

Company Name	WOODHOUSE & RIXSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00213335
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1926
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOODHOUSE & RIXSON LIMITED?

(7499) /

Where is WOODHOUSE & RIXSON LIMITED located?

Registered Office Address	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WOODHOUSE & RIXSON LIMITED?

Previous Company Names
Company Name	From	Until
NIAGARA FORGE (SHEFFIELD) LIMITED	Apr 21, 1926	Apr 21, 1926

What are the latest accounts for WOODHOUSE & RIXSON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for WOODHOUSE & RIXSON LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2019

Declaration of solvency

pages

4.70

Jul 29, 2015

Restoration by order of the court

4 pages

AC92

Dec 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2011	Statement of capital on Jul 08, 2011 Capital: GBP 150,000	SH01

Jun 08, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 07, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Jul 19, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

3 pages

AR01

Jul 19, 2010

Director's details changed for James Thomas Hart on Jun 22, 2010

2 pages

CH01

Jul 19, 2010

Director's details changed for Peter Simon Bland on Jun 22, 2010

2 pages

CH01

Jul 19, 2010

Secretary's details changed for Christine Jane Alison Dalton on Jun 22, 2010

1 pages

CH03

Apr 20, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Jul 08, 2009

Accounts for a dormant company made up to Sep 30, 2008

2 pages

Jul 01, 2009

legacy

4 pages

363a

Aug 13, 2008

legacy

4 pages

363a

Jun 26, 2008

Accounts for a dormant company made up to Sep 30, 2007

2 pages

Jun 17, 2008

legacy

1 pages

288c

Jul 13, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of WOODHOUSE & RIXSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Christine Jane Alison Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British			29941080001
BLAND, Peter Simon Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	Chartered Accountant	42351130005
SEYMOUR, Christopher David Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	Chartered Accountant	158310680001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire		Oct 31, 2006	Secretary	21 Clarendon Road S10 3TQ Sheffield South Yorkshire		British		Director	3696630003
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Feb 03, 2003	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	Company Director	12452990001
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		British	1940-3	Director	40070600001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	Chartered Accountant	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire		Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	United Kingdom	British	1956-7	Director	3696630003

View Detailed Information on Officers and People with Significant Control

Does WOODHOUSE & RIXSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee debenture	Created On Sep 06, 1984 Delivered On Sep 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 17, 1984Registration of a charge
Legal charge	Created On May 18, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32 & 33 bridge street wednesbury west midlands titel no: wm 122361.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1982Registration of a charge
Legal charge	Created On May 18, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H landin effingham road, sheffield, south yorkshire. Titel no: ywe 34943.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1982Registration of a charge
Legal charge	Created On May 18, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 20,20A,21,22,23,24,25,25A,26,27,28,29,31,34,35,36,37 & 38 bridge street & portway works new street, wednesbury, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1982Registration of a charge
Legal charge	Created On Feb 03, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being and lying to the south west of clay wheels lane sheffield, south yorkshire. Title no: ywe 40694.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1982Registration of a charge
Legal charge	Created On Feb 03, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property adjoining clay wheels lane, wadsley bridge sheffield south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1982Registration of a charge
Legal charge	Created On Sep 03, 1979 Delivered On Sep 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h lnd containing 3 acres & 3 roads of thereabouts together within thegui kings erected thereon situate adjoining clay wheel lne wadsley bridge sheffield w yorks.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Sep 14, 1979Registration of a charge
Legal charge	Created On Sep 03, 1979 Delivered On Sep 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land with the buildings erected thereon situate to the S.W. of claywheelers lane sheffield s yorks title no ywe 40694. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Sep 14, 1979Registration of a charge
Charge	Created On Jan 14, 1977 Delivered On Feb 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chourtley steel and clark works containing approximately 6403 sq. Yds of land and buildns situated in bessemer road. Sheffield, south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1977Registration of a charge
Charge	Created On Jan 14, 1977 Delivered On Feb 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate in and out or near the functions of fouanlay road, an d washford road, sheffield, south yorkshire being on the north west side of fomading road.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1977Registration of a charge

View Detailed Information on Charges

Does WOODHOUSE & RIXSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 06, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 06, 2011

View Detailed Information on Insolvency Cases

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.
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