ACKLAM & WOOD LIMITED

Overview

Company Name	ACKLAM & WOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01137145
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1973
Date of Cessation	May 08, 2012

Summary

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

What is the purpose of ACKLAM & WOOD LIMITED?

(7499) /

Where is ACKLAM & WOOD LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for ACKLAM & WOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ACKLAM & WOOD LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Sep 08, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 07, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 25, 2011

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

3 pages

Jul 31, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2011	Statement of capital on Jul 31, 2011 Capital: GBP 1	SH01

Jul 27, 2010

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

5 pages

AR01

Jun 25, 2010

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

3 pages

Nov 04, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 24, 2009

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 30, 2008

legacy

3 pages

363a

Apr 16, 2008

legacy

1 pages

288c

Apr 11, 2008

legacy

1 pages

288c

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 24, 2007

legacy

2 pages

363a

Apr 18, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Feb 06, 2007

legacy

1 pages

288a

Feb 06, 2007

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288c

Sep 21, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 14, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ACKLAM & WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Jul 31, 1995	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
TWAROWSKI, Maria Elizabeth 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire	Jun 13, 1994	Jul 31, 1995	Secretary	11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire		British		47378310001
WOOD, John Michael 91 Huxley Street OL4 5JZ Oldham Lancashire		Jun 13, 1994	Secretary	91 Huxley Street OL4 5JZ Oldham Lancashire		British		15622810001
BURGAN, Philip John Fulwood House Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire	Jun 13, 1994	Jul 31, 1995	Director	Fulwood House Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire	United Kingdom	British	1951-12	2140090001
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Jul 31, 1995	May 30, 1997	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	43835770003
GOODWIN, Nichola Jane 5 Middleway Grotton OL4 5SH Oldham Lancashire		Jun 13, 1994	Director	5 Middleway Grotton OL4 5SH Oldham Lancashire		British	1963-12	16243710001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jul 31, 1995	Sep 24, 1997	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jun 02, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
ROCHE, Patrick Joseph Penny Gate Swindon Lane Kirkby Overblow HG3 1HH Harrogate North Yorkshire	Jun 13, 1994	Jul 31, 1995	Director	Penny Gate Swindon Lane Kirkby Overblow HG3 1HH Harrogate North Yorkshire	United Kingdom	British	1957-10	126410600001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Jul 31, 1995	Feb 10, 1997	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	980530001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jun 02, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WOOD, John Michael 91 Huxley Street OL4 5JZ Oldham Lancashire		Jun 13, 1994	Director	91 Huxley Street OL4 5JZ Oldham Lancashire		British	1959-2	15622810001
WOOD, John 35 Gibralter Street OL4 5HN Oldham Lancashire		Jun 13, 1994	Director	35 Gibralter Street OL4 5HN Oldham Lancashire		British	1933-7	30124050001

View Detailed Information on Officers and People with Significant Control

Does ACKLAM & WOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 06, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 280 lees road, oldham with all fixtures and fittings (other than trade plant and machinery).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 07, 1989Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 322 lees road, oldham fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 21, 1989Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 1983 Delivered On Oct 25, 1983	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 Yorkshire Bank PLC
	Transactions Oct 25, 1983Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1976 Delivered On Sep 17, 1976	Satisfied	Amount secured £11,400
	Short particulars All that the land shop, and premises no 96, union st, oldham, greater manchester title no la 16915.
	Persons Entitled Arthur Davies.
	Transactions Sep 17, 1976Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 17, 1976 Delivered On Jul 08, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All leasehold premises at 284 lees road oldham title no gh 18084.
	Persons Entitled Yorkshire Bank Limited
	Transactions Jul 08, 1976Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1976 Delivered On May 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M11).
	Persons Entitled Yorkshire Bank Limited
	Transactions May 25, 1986Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 30, 1976 Delivered On Feb 05, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 282 lees road oldham.
	Persons Entitled Yorkshire Bank Limited
	Transactions Feb 05, 1976Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 30, 1976 Delivered On Feb 05, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 191 lees road oldham.
	Persons Entitled Yorkshire Bank Limited
	Transactions Feb 05, 1976Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 30, 1976 Delivered On Feb 05, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 263 & 265 ripponden road oldham.
	Persons Entitled Yorkshire Bank Limited
	Transactions Feb 05, 1976Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)

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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