WESTERN SOFTWOOD LIMITED
Overview
| Company Name | WESTERN SOFTWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00730357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN SOFTWOOD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WESTERN SOFTWOOD LIMITED located?
| Registered Office Address | C/O Carlisle Sawmill Cargo CA6 4BA Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN SOFTWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WESTERN SOFTWOOD LIMITED?
| Annual Return |
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What are the latest filings for WESTERN SOFTWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * C/O Bsw Timber Limited East End Earlston Berwickshire TD4 6JA* on Nov 15, 2013 | 2 pages | AD01 | ||||||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 07, 2012
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from , Bsw Timber Plc, Carlisle Sawmill Cargo, Carlisle, Cumbria, CA6 4BA on May 07, 2010 | 3 pages | AD01 | ||||||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of WESTERN SOFTWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | British | 60571610001 | ||||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | 73210006 | |||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| GRIFFITHS, David Roger | Secretary | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | 163648110001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 |
Does WESTERN SOFTWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 1992 Delivered On Dec 09, 1992 | Outstanding | 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
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Transactions
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| Debenture | Created On Jul 04, 1988 Delivered On Jul 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks, shares and other securities. 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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| Mortgage debenture | Created On Dec 02, 1983 Delivered On Dec 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property presetnt and future including goodwill, book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 25, 1982 Delivered On Jul 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property present and future including goodwill & bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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