WOOL GROWERS FORMATION NO2 LIMITED
Overview
| Company Name | WOOL GROWERS FORMATION NO2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00878048 |
| 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 WOOL GROWERS FORMATION NO2 LIMITED?
- (7499) /
Where is WOOL GROWERS FORMATION NO2 LIMITED located?
| Registered Office Address | Wool House Sidings Close Canal Road BD2 1AZ Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOL GROWERS FORMATION NO2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.J. MACDONALD LIMITED | Jun 29, 1982 | Jun 29, 1982 |
| ANCOSA LIMITED | Apr 28, 1966 | Apr 28, 1966 |
What are the latest accounts for WOOL GROWERS FORMATION NO2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for WOOL GROWERS FORMATION NO2 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) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Wool House Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE on Mar 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Angela Vanessa Marshall-Williams as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mrs Angela Vanessa Marshall-Willams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Nunn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WOOL GROWERS FORMATION NO2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL-WILLAMS, Angela Vanessa | Secretary | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | 155291820001 | |||||||
| HARTLEY, Ian Malcolm | Director | Brow Top Road BD22 9PH Haworth Middle Brow Farm Bradford | England | British | 676110019 | |||||
| MARSHALL-WILLIAMS, Angela Vanessa | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | England | English | 130395220001 | |||||
| HUMPHRIES, Gillian Anne | Secretary | 4 Church Garth Pool In Wharfedale LS21 1QU Otley West Yorkshire | British | 676030001 | ||||||
| NUNN, David | Secretary | Four Winds 42 Ferncliffe Drive Baildon BD17 5AQ Shipley West Yorkshire | British | 57822360001 | ||||||
| CURRIGAN, Stephen Jeffrey | Director | 3 Manor Farm Place Great Smeaton DL6 2HP Northallerton North Yorkshire | British | 31348610001 | ||||||
| GRASS, Maurice | Director | Burnby House Manor Park LS29 7HJ Burley-In-Wharfedale West Yorkshire | British | 15013630001 | ||||||
| HUMPHRIES, Gillian Anne | Director | 4 Church Garth Pool In Wharfedale LS21 1QU Otley West Yorkshire | British | 676030001 | ||||||
| MCNAUGHTON, John Ewen | Director | Inverlochlarig Balquhidder FK19 8PH Lochearnhead Perthshire | United Kingdom | British | 122550001 | |||||
| METCALFE, John Pollard | Director | Myersgarth 82 Orchard Terrace TD9 9LX Hawick Roxburghshire | British | 1133300001 | ||||||
| PARISH, Donald William | Director | 30 Robin Close Eccleshill BD2 2EZ Bradford West Yorkshire | British | 14666500001 | ||||||
| STRETTON, Keith | Director | 21 Bankfield Drive BD18 4AD Shipley West Yorkshire | British | 14666510001 | ||||||
| WATERHOUSE, David Robert | Director | 14 Leicester Crescent LS29 8DX Ilkley West Yorkshire | British | 31348600001 |
Does WOOL GROWERS FORMATION NO2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 13, 1996 Delivered On Feb 28, 1996 | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Dec 09, 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 First fixed charge on book and other debts floating charge on the undertaking and all property and assets present and future including book debts (excluding those mentioned above uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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