WOODWARD GROSVENOR & CO. LIMITED
Overview
| Company Name | WOODWARD GROSVENOR & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01635863 |
| 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 WOODWARD GROSVENOR & CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODWARD GROSVENOR & CO. LIMITED located?
| Registered Office Address | No 6 Factory Stourport Road DY11 7PZ Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODWARD GROSVENOR & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2015 |
What is the status of the latest annual return for WOODWARD GROSVENOR & CO. LIMITED?
| Annual Return |
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What are the latest filings for WOODWARD GROSVENOR & CO. 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 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2015 | 4 pages | AA | ||||||||||||||
Statement of capital on Sep 18, 2015
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 27, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 28, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Mr Duccio Latino Senese Baldi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Coates as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carl Johnson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roger Michael Peak as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Smith as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Andrew John Edwards as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Martin Hopcroft as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG* on Jan 16, 2012 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Donald William Coates on Sep 05, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WOODWARD GROSVENOR & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Roger Michael | Secretary | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | 180719520001 | |||||||
| BALDI, Duccio Latino Senese | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 71508110004 | |||||
| EDWARDS, Andrew John | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 170333660001 | |||||
| GRAINGER, Guy Charles Michael | Secretary | The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands | British | 70613430001 | ||||||
| SMITH, David John | Secretary | 20 Larches Cottage Gardens DY11 7AZ Kidderminster Worcestershire | British | 90744080001 | ||||||
| SUTHERLAND, John Andrew | Secretary | Meadow Bank 55 Park Lane DY12 2HA Bewdley Worcestershire | British | 16466090001 | ||||||
| COATES, Donald William | Director | Main Road Kempsey WR5 3NY Worcester Draycott House United Kingdom | United Kingdom | British | 73109880003 | |||||
| FOLEY, Malcolm Henry | Director | The Barn House Woodrow Chaddesley Corbett DY10 4QJ Kidderminster Worcestershire | England | British | 16466100001 | |||||
| HOPCROFT, Martin Peter | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 40168200003 | |||||
| JOHANSEN, Peter John Sverre | Director | 34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | England | British | 96262210001 | |||||
| JOHNSON, Carl Ward | Director | Lyme House 5 Douglas Way SY3 5PB Shrewsbury Shropshire | England | English | 97341610001 | |||||
| MOTTERAM, Brian Michael | Director | 7 Beech Hurst Gardens Seisdon WV5 7HQ Wolverhampton West Midlands | British | 16466110001 | ||||||
| PILLING, John Reginald | Director | Red Marley Great Witley WR6 6JS Worcester Worcestershire | United Kingdom | British | 103036640001 | |||||
| REILLY, Howard Neil | Director | Galtons Lane Belbroughton DY9 9TS Stourbridge The Little Thatch West Midlands United Kingdom | United Kingdom | British | 158355700001 | |||||
| SIDAWAY, George Frederick | Director | Callow Hill House Callow Hill Lane, Callow Hill B97 5PT Redditch Worcestershire | England | British | 33588330002 | |||||
| SIDAWAY, George Frederick | Director | Callow Hill House Callow Hill Lane, Callow Hill B97 5PT Redditch Worcestershire | England | British | 33588330002 | |||||
| SMITH, Geoffrey Cooke | Director | 14 Chaddesley Road DY10 3AD Kidderminster Worcestershire | England | British | 36865270001 | |||||
| SUTHERLAND, John Andrew | Director | Meadow Bank 55 Park Lane DY12 2HA Bewdley Worcestershire | British | 16466090001 |
Does WOODWARD GROSVENOR & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 3/7/1996 | Created On May 19, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 22, 2002 Delivered On Oct 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Chattel mortgage | Created On Oct 05, 1994 Delivered On Oct 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dyevats (hank dyeing machines) various wilton looms hardaker automatic jacquard card cutting machine and sheard automatic carpet cutting and rolling up machine please refer to form 395 for full details of charged chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 22, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Crabtree gripper axminster loom 0.69 metre wide 7 pitch 12 frame jacquard £5,000 dobcross gripper axminster loom 0.91 metre wide 7 pitch 8 frame jacqard and other chattels see form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 14, 1994 Delivered On Feb 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars No.57 Loom a crabtree stage 1 gripper axminster loom 3.66 metre,7 pitch 8 frame jacquard 6FT warp beams speed up kit with 2 tier creel system serial NO936 and various other items of loose plant and machinery (see schedule to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 27, 1992 Delivered On Jun 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See 395 for full details. 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
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Transactions
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| Legal charge | Created On May 27, 1992 Delivered On Jun 12, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stourvale mills green st, kidderminster hereford & worcester. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 19, 1982 Delivered On Jul 19, 1982 | Satisfied | ||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 1982 Delivered On Jul 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a stourvale wills green street kidderminster. | ||||
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