WOOL GROWERS FORMATION NO1 LIMITED
Overview
| Company Name | WOOL GROWERS FORMATION NO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01584263 |
| 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 NO1 LIMITED?
- (7499) /
Where is WOOL GROWERS FORMATION NO1 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 NO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSSEY-HEWITT PROCESSING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| OPALFLUX LIMITED | Sep 04, 1981 | Sep 04, 1981 |
What are the latest accounts for WOOL GROWERS FORMATION NO1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for WOOL GROWERS FORMATION NO1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | 3 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 | ||||||||||
Full accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WOOL GROWERS FORMATION NO1 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 | 155291780001 | |||||||
| HARTLEY, Ian Malcolm | Director | Brow Top Road BD22 9PH Haworth Middle Brow Farm Bradford | England | British | Financial Executive | 676110019 | ||||
| MARSHALL-WILLIAMS, Angela Vanessa | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | England | English | Financial Controller | 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 | Financial Executive | 57822360001 | |||||
| CUTHBERT, Michael William | Director | 32 Coniston Avenue Queensbury BD13 2JD Bradford West Yorkshire | British | Accountant | 14666470001 | |||||
| EVANS, Alun | Director | Caerffynnon Bryncrug LL36 9RE Tywyn Gwynedd | Wales | British | Farmer | 10370410001 | ||||
| GRASS, Maurice | Director | Burnby House Manor Park LS29 7HJ Burley-In-Wharfedale West Yorkshire | British | Director | 15013630001 | |||||
| HEWITT, Edward John Derek | Director | Dale Garth 109 Weston Lane LS21 2DF Otley West Yorkshire | British | Director/Wool And Mohair Merch | 681420001 | |||||
| HEWITT, John Richard | Director | 77 West Busk Lane LS21 3LY Otley West Yorkshire | British | Sales Director | 14666480002 | |||||
| HUMPHRIES, Gillian Anne | Director | 4 Church Garth Pool In Wharfedale LS21 1QU Otley West Yorkshire | British | Co Secretary | 676030001 | |||||
| ISENBECK, Otto Ernest Wilhelm | Director | 254 Walter Road Walmer Port Elizabeth 6001 FOREIGN Republic Of South Africa | German | Wool Buyer | 14670210001 | |||||
| RAINE, Joseph William | Director | Randalholme 12 Little Sandhills Kirkoswald CA10 1EL Penrith Cumbria | British | Farmer | 43708880001 | |||||
| STUCKEN, Johann Philipp | Director | Ruwenzori Po Emerald Hill Port Elizabeth Republic Of South Africa | South Africa | German | Wool And Mohair Merchant | 681440001 |
Does WOOL GROWERS FORMATION NO1 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
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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