DEVON & CORNWALL WOOLS LIMITED
Overview
| Company Name | DEVON & CORNWALL WOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00816895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVON & CORNWALL WOOLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEVON & CORNWALL WOOLS LIMITED located?
| Registered Office Address | Wool House Sidings Close Canal Road BD2 1AZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVON & CORNWALL WOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for DEVON & CORNWALL WOOLS 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 | ||||||||||
Termination of appointment of Phillip Spencer Preston as a secretary on May 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Lambert as a director on May 30, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 26, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Joseph Michael Farren as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Malcolm Hartley as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Phillip Spencer Preston as a secretary on Mar 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Vanessa Marshall-Williams as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DEVON & CORNWALL WOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARREN, Joseph Michael | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 209552920001 | |||||
| LAMBERT, Martin | Director | Sidings Close BD2 1AZ Bradford Wool House England | England | British | 232548840001 | |||||
| HUMPHRIES, Gillian Anne | Secretary | 4 Church Garth Pool In Wharfedale LS21 1QU Otley West Yorkshire | British | 676030001 | ||||||
| MARSHALL-WILLAMS, Angela Vanessa | Secretary | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | 155291640001 | |||||||
| NUNN, David | Secretary | Four Winds 42 Ferncliffe Drive Baildon BD17 5AQ Shipley West Yorkshire | British | 57822360001 | ||||||
| PRESTON, Phillip Spencer | Secretary | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | 197240070001 | |||||||
| DARKE, David | Director | South Huish Farm South Huish TQ7 3EH Kingsbridge Devon | British | 35668490001 | ||||||
| EVANS, Alun | Director | Caerffynnon Bryncrug LL36 9RE Tywyn Gwynedd | Wales | British | 10370410001 | |||||
| GRASS, Maurice | Director | Burnby House Manor Park LS29 7HJ Burley-In-Wharfedale West Yorkshire | British | 15013630001 | ||||||
| HARTLEY, Ian Malcolm | Director | Brow Top Road BD22 9PH Haworth Middle Brow Farm Bradford | England | British | 676110019 | |||||
| HUMPHRIES, Gillian Anne | Director | 4 Church Garth Pool In Wharfedale LS21 1QU Otley West Yorkshire | British | 676030001 | ||||||
| MARLOW, Philip Humphrey Bruce | Director | Oldway House Abbotsham EX39 5BE Bideford Devon | British | 29750930001 | ||||||
| MARSHALL-WILLIAMS, Angela Vanessa | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | England | English | 130395220001 | |||||
| RICHARDS, Geoffrey Brenton | Director | Shottenden Manor Westwell TN25 4JR Ashford Kent | British | 14314770001 | ||||||
| SELLEY, William John | Director | Waywinds Gunswell Lane EX36 4DU South Molton Devon | British | 29750940001 | ||||||
| SHORT, Gordon Pickard | Director | Ticavin House Burrington EX37 9JJ Umberleigh Devon | England | British | 11302210001 |
Who are the persons with significant control of DEVON & CORNWALL WOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wool Growers (Great Britain) Limited | Apr 06, 2016 | Sidings Close BD2 1AZ Bradford Wool House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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