WOODGAIN LIMITED
Overview
| Company Name | WOODGAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02337287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODGAIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODGAIN LIMITED located?
| Registered Office Address | Farnley Wood Barn Farnley Wood Almondbury HD4 6SJ Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODGAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for WOODGAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from * 72, New North Road, Huddersfield, West Yorkshire, HD1 5NW.* on Jan 24, 2014 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Miscellaneous 288A form amending the date of appointment of robert turner | 2 pages | MISC | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr John Russell Liddiment on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Malcolm Turner on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Greaves on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Douglas Beaumont Heppenstall on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WOODGAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert Malcolm | Secretary | Farnley Wood Almondbury HD4 6SJ Huddersfield Farnley Wood Barn West Yorkshire | British | 141677170001 | ||||||
| BUTLER, Peter James, Estate Of | Director | 7 Owl Mews Lascelles Hall HD5 0BD Huddersfield West Yorkshire | England | British | 22130570001 | |||||
| GREAVES, Steven | Director | Manor Road Farnley Tyas HD4 6UL Huddersfield Ash Croft West Yorkshire | England | British | 23912560003 | |||||
| HEPPENSTALL, Richard Douglas Beaumont | Director | The Poplars 1 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | England | British | 100347870004 | |||||
| LIDDIMENT, John Russell | Director | Arnwood 70 Moor Lane Farnley Tyas HD4 7HF Huddersfield West Yorkshire | England | British | 77878370001 | |||||
| TURNER, Robert Malcolm | Director | Farnley Wood Almondbury HD4 6SJ Huddersfield Farnley Wood Barn West Yorkshire | England | British | 141677170001 |
Does WOODGAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 01, 2004 Delivered On Oct 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-7 (odd) and 3A bankfield lane kirkheaton huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does WOODGAIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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