WOODHOUSE HUME,LIMITED

Overview

Company Name	WOODHOUSE HUME,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00316525
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1936
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of WOODHOUSE HUME,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WOODHOUSE HUME,LIMITED located?

Registered Office Address	The Russell Hume Centre 3 Pinnacle Way Pride Park DE24 8ZS Derby
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHOUSE HUME,LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for WOODHOUSE HUME,LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 02, 2018

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Dec 21, 2017

Confirmation statement made on Dec 21, 2017 with no updates

3 pages

CS01

Jan 10, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Dec 23, 2016

Confirmation statement made on Dec 23, 2016 with updates

5 pages

CS01

Jan 08, 2016

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Dec 28, 2015

Annual return made up to Dec 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2015	Statement of capital on Dec 28, 2015 Capital: GBP 5,531,440	SH01

Feb 04, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 5,531,440	SH01

Jan 06, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Dec 30, 2013

Annual return made up to Dec 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 5,531,440	SH01

Oct 21, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Dec 24, 2012

Annual return made up to Dec 24, 2012 with full list of shareholders

4 pages

AR01

Oct 23, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Dec 28, 2011

Annual return made up to Dec 24, 2011 with full list of shareholders

4 pages

AR01

Nov 24, 2011

Accounts for a dormant company made up to Apr 02, 2011

6 pages

Jan 25, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

4 pages

AR01

Jan 13, 2011

Registered office address changed from * Suite 7 Parker House Mansfield Road Derby DE21 4SZ* on Jan 13, 2011

1 pages

AD01

Jan 05, 2011

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Feb 19, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

4 pages

AR01

Jan 22, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Mar 02, 2009

legacy

3 pages

363a

Jan 15, 2009

Accounts for a dormant company made up to Mar 31, 2008

4 pages

Jun 04, 2008

legacy

6 pages

363s

View All Filings

Who are the officers of WOODHOUSE HUME,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUREWAL, Pirtpal Kaur Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby	Aug 27, 1999		Secretary	Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby		British		10604850004
HOLDING, David Andrew Broadlands 32 Keats Avenue Littleover DE23 7ED Derby	Feb 19, 1996		Director	Broadlands 32 Keats Avenue Littleover DE23 7ED Derby	United Kingdom	British	1947-7	46464370001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire		Jan 31, 1995	Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		British		4782010002
COLLIER, Stephen Howard Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes	Feb 01, 1995	Feb 19, 1996	Secretary	Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes		British		42290550001
GOBBY, Norman William 11 Ash Close YO8 5TR North Duffield North Yorkshire	Oct 07, 1996	Aug 27, 1999	Secretary	11 Ash Close YO8 5TR North Duffield North Yorkshire		British		82672270001
PUREWAL, Pirtpal Kaur 27 Pilgrims Way Sinfin DE24 3JG Derby Derbyshire	Feb 19, 1996	Apr 22, 1996	Secretary	27 Pilgrims Way Sinfin DE24 3JG Derby Derbyshire		British		10604850001
SHAW, Nicholas David No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie	Apr 22, 1996	Oct 07, 1996	Secretary	No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie		British		40478500001
BAKER, Brian 66 Alexandra Road Kew TW9 2BS Richmond Surrey		Mar 22, 1993	Director	66 Alexandra Road Kew TW9 2BS Richmond Surrey		British	1938-2	32666520005
BLACK, Arthur John Richardson 95 Holywell Road Studham LU6 2PD Dunstable Bedfordshire	Feb 14, 1996	Feb 19, 1996	Director	95 Holywell Road Studham LU6 2PD Dunstable Bedfordshire		British	1942-11	55087460001
BLAKE, Alan Danny 23 Hill Rise EN6 2RX Potters Bar Hertfordshire		Dec 01, 1993	Director	23 Hill Rise EN6 2RX Potters Bar Hertfordshire		British	1946-1	6797960001
COLLIER, Stephen Howard Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes	Feb 01, 1995	Feb 19, 1996	Director	Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes		British	1949-5	42290550001
FORD, Brian Peter The Brake Moonhills Lane SO42 7YW Beaulieu Hampshire	Oct 01, 1993	Feb 19, 1996	Director	The Brake Moonhills Lane SO42 7YW Beaulieu Hampshire		British	1938-11	30810910003
GUNNER, David Bosworth The Old Farmhouse Cold Harbour Ashwell SG7 5NF Baldock Hertfordshire	Oct 01, 1993	Feb 19, 1996	Director	The Old Farmhouse Cold Harbour Ashwell SG7 5NF Baldock Hertfordshire	England	British	1952-5	34607440001
MARSHALL, Alan The Old Rectory Frolesworth LE17 5EE Leicester Leicestershire	Oct 01, 1993	Sep 30, 1994	Director	The Old Rectory Frolesworth LE17 5EE Leicester Leicestershire		British	1939-5	37172710001
MASON, Neil Fleming 16 Erridge Road Merton Park SW19 3JB London		Dec 01, 1993	Director	16 Erridge Road Merton Park SW19 3JB London		British	1935-9	32666530001
SHAW, Nicholas David No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie	Apr 22, 1996	Oct 07, 1996	Director	No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie		British	1947-3	40478500001
STONE, John Michael Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		Oct 01, 1993	Director	Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		British	1941-4	67180150001
TAYLOR, Robert Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire	Feb 19, 1996	Dec 29, 2006	Director	Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire		British	1949-6	63693620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHOUSE HUME,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Hume Limited

Dec 23, 2016

Pinnacle Way

Pride Park

DE24 8ZS Derby

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England & Wales
Registration Number	003127969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WOODHOUSE HUME,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 1996 Delivered On Mar 01, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 Ucb Invoice Discounting Limited
	Transactions Mar 01, 1996Registration of a charge (395) Sep 26, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 19, 1995 Delivered On Jul 24, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1995Registration of a charge (395) May 25, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 27, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All plant and machinery detailed in the register of assets schedule attached to the form 395 including cladding/insulation, chiller fans and evaporators. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) May 25, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 19, 1994 Delivered On Feb 03, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1994Registration of a charge (395) May 25, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 1990 Delivered On Apr 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Apr 30, 1990Registration of a charge May 25, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 07, 1986 Delivered On Aug 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1986Registration of a charge
Further guarantee & debenture	Created On May 02, 1984 Delivered On May 10, 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 All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions May 10, 1984Registration of a charge
Further guarantee & debenture	Created On May 01, 1984 Delivered On May 14, 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 All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1984Registration of a charge
Further guarantee & debenture	Created On Aug 11, 1983 Delivered On Aug 24, 1983	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 All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1983Registration of a charge
Guarantee & debenture	Created On Aug 13, 1981 Delivered On Sep 03, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or W.H.holdings limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings , fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1981Registration of a charge
Guarantee and debenture	Created On Aug 13, 1981 Delivered On Aug 21, 1981	Satisfied	Amount secured All monies due or to become due from the co.and/or W.H.holdings LTD 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 Merchant Bank LTD
	Transactions Aug 21, 1981Registration of a charge

View Detailed Information on Charges

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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