WOOL COMBERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWOOL COMBERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00872307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOOL COMBERS LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOOL COMBERS LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR CENTRAL LLP
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOL COMBERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due OnDec 31, 2015
    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest confirmation statement for WOOL COMBERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2016
    Next Confirmation Statement DueAug 15, 2016
    OverdueYes

    What is the status of the latest annual return for WOOL COMBERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOOL COMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025

    1 pagesTM01

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 03, 2015

    LRESEX

    Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Sep 15, 2015

    2 pagesAD01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2,000,000
    • Capital: USD 20,000
    SH01

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

    2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2,000,000
    • Capital: USD 20,000
    SH01

    Termination of appointment of Claire Cain as a director

    1 pagesTM01

    Appointment of Mrs Janet Caroline O'connor as a director

    2 pagesAP01

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

    2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 2,000,000
    • Capital: USD 20,000
    SH01

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

    2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    6 pagesAR01

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

    2 pagesAA

    Appointment of Mrs Claire Marie Cain as a director

    2 pagesAP01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    legacy

    8 pages363a

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

    2 pagesAA

    Who are the officers of WOOL COMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    5 Athol Street
    IM1 1QL Douglas
    Isle Of Man
    Secretary
    5 Athol Street
    IM1 1QL Douglas
    Isle Of Man
    48247770001
    I M DIRECTORS LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Director
    98 Kirkstall Road
    LS3 1YN Leeds
    55051730002
    DENBY, Nigel Anthony
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    Secretary
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    British33799980001
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Secretary
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Secretary
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002
    BRADLEY, Michael James
    14 Chapel Grove
    Crossflatts
    BD16 2SJ Bingley
    West Yorkshire
    Director
    14 Chapel Grove
    Crossflatts
    BD16 2SJ Bingley
    West Yorkshire
    British3754640001
    CAIN, Claire Marie
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Director
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Isle Of ManBritish154441550001
    DUNN, William Brian
    Prospect House
    Norristhorpe Lane
    WF15 7AN Liversedge
    West Yorkshire
    Director
    Prospect House
    Norristhorpe Lane
    WF15 7AN Liversedge
    West Yorkshire
    British14668700001
    HODDY, David
    1 Bramham Drive
    Baildon
    BD17 6SZ Shipley
    West Yorkshire
    Director
    1 Bramham Drive
    Baildon
    BD17 6SZ Shipley
    West Yorkshire
    British3754630002
    KITCHEN, Guy Stanley Hawksworth
    6 Beech Grove
    Eldwick
    BD16 3EG Bingley
    West Yorkshire
    Director
    6 Beech Grove
    Eldwick
    BD16 3EG Bingley
    West Yorkshire
    British14249020001
    O'CONNOR, Janet Caroline
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Director
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Isle Of ManBritish172220030001
    O'NEIL, John Harold
    Hill Cottage 8 Wadlands Drive
    Farsley
    LS28 5JS Pudsey
    West Yorkshire
    Director
    Hill Cottage 8 Wadlands Drive
    Farsley
    LS28 5JS Pudsey
    West Yorkshire
    British11589960001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Director
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002

    Does WOOL COMBERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2015Commencement of winding up
    Oct 22, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear

    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