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WOODFORD INDUSTRIES LIMITED

WOODFORD INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODFORD INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02794357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODFORD INDUSTRIES LIMITED?

    • Site preparation (43120) / Construction

    Where is WOODFORD INDUSTRIES LIMITED located?

    Registered Office Address
    Fairview House
    Victoria Place
    CA4 0DT Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODFORD INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADSEAS LIMITEDFeb 26, 1993Feb 26, 1993

    What are the latest accounts for WOODFORD INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WOODFORD INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		2 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Registered office address changed from 8D Lockside Office Park Lockside Road Preston Lancashire PR2 2YS to Fairview House Victoria Place Carlisle Cumbria CA4 0DT on Apr 21, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2020

    		LRESEX

    Full accounts made up to Aug 31, 2018

    		18 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2017

    		18 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2016

    		20 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Aug 31, 2015

    		15 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 5,000
    		SH01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Aug 31, 2014

    		16 pagesAA

    Satisfaction of charge 027943570024 in full

    		4 pagesMR04

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Aug 31, 2013

    		15 pagesAA

    Registration of charge 027943570024

    		21 pagesMR01

    Satisfaction of charge 027943570023 in full

    		4 pagesMR04

    Registration of charge 027943570023

    		21 pagesMR01

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Anthony Francis Lochery on Mar 08, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of WOODFORD INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Jason Lee William
    Victoria Place
    CA4 0DT Carlisle
    Fairview House
    Cumbria
    		Secretary
    Victoria Place
    CA4 0DT Carlisle
    Fairview House
    Cumbria
    		171786780001
    LOCHERY, Anthony Francis
    Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    		Director
    Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    		EnglandBritish18996670004
    ANDREWS, Penelope Anne
    25 Church Road
    WA13 0QG Lymm
    Cheshire
    		Secretary
    25 Church Road
    WA13 0QG Lymm
    Cheshire
    		British86398290004
    BLOOMFIELD, Ian Andrew
    8 Emsworth Drive
    M33 3PR Brooklands
    Cheshire
    		Secretary
    8 Emsworth Drive
    M33 3PR Brooklands
    Cheshire
    		British91107180001
    BROOKE, Leslie
    8 Bramble Croft
    Chewmoor Lane Lostock
    BL6 4GW Bolton
    Lancashire
    		Secretary
    8 Bramble Croft
    Chewmoor Lane Lostock
    BL6 4GW Bolton
    Lancashire
    		British76496080004
    DAUBNEY, Stephen Gordon
    9 Rosebank, Stubbins
    Ramsbottom
    BL0 0PY Bury
    Lancashire
    		Secretary
    9 Rosebank, Stubbins
    Ramsbottom
    BL0 0PY Bury
    Lancashire
    		British34016500003
    RAINFORD, Stephen Thomas
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		Secretary
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		British80681050001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DAUBNEY, Marian
    255-257 Bury & Bolton Road
    Radcliffe
    M26 4FP Manchester
    		Director
    255-257 Bury & Bolton Road
    Radcliffe
    M26 4FP Manchester
    		British34016490001
    DAUBNEY, Stephen Gordon
    9 Rosebank, Stubbins
    Ramsbottom
    BL0 0PY Bury
    Lancashire
    		Director
    9 Rosebank, Stubbins
    Ramsbottom
    BL0 0PY Bury
    Lancashire
    		EnglandBritish34016500003
    FOGDEN, Geoffrey Harold
    Rydencroft
    Preston New Road
    PR4 3RE Newton With Scales
    Lancashire
    		Director
    Rydencroft
    Preston New Road
    PR4 3RE Newton With Scales
    Lancashire
    		United KingdomBritish92179710001
    LEARY, Kenneth Joseph
    9 Ringley Drive
    Whitefield
    M45 7LX Manchester
    		Director
    9 Ringley Drive
    Whitefield
    M45 7LX Manchester
    		British8210440002
    PARKINSON, Jason Lee William
    Skylark Shirley Heights
    Derby Road
    FY6 7ES Poulton Le Fylde
    		Director
    Skylark Shirley Heights
    Derby Road
    FY6 7ES Poulton Le Fylde
    		United KingdomBritish88120570002
    RAINFORD, Stephen Thomas
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		Director
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		EnglandBritish80681050001
    RAINFORD, Stephen Thomas
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		Director
    5 Badgers Walk
    Euxton
    PR7 6FH Chorley
    Lancashire
    		EnglandBritish80681050001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFORD INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Francis Lochery
    Victoria Place
    CA4 0DT Carlisle
    Fairview House
    Cumbria
    		Feb 01, 2017
    Victoria Place
    CA4 0DT Carlisle
    Fairview House
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WOODFORD INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 13, 2014
    Delivered On May 17, 2014
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 17, 2014Registration of a charge (MR01)
    • Jan 30, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 21, 2014
    Delivered On Apr 09, 2014
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 09, 2014Registration of a charge (MR01)
    • May 17, 2014Satisfaction of a charge (MR04)
    Assignment by way of security
    Created On Mar 26, 2010
    Delivered On Apr 09, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the agreements being; (a )a sale agreement dated 26 march 2010 between woodford industries limited and countryside properties (northern) limited and (b) a legal charge dated 26 march 2010 relating to f/h land k/a saxon park warrington; and all monies and/or benefits arising thereunder. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 09, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 26, 2010
    Delivered On Apr 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising part of saxon park warrington t/nos. CH294914 & CH459860 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On May 02, 2003
    Delivered On May 08, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at liverpool rd,irlam; gm 535252. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 08, 2003Registration of a charge (395)
    • Feb 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2003
    Delivered On Mar 06, 2003
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 06, 2003Registration of a charge (395)
    Legal charge
    Created On Jan 06, 2003
    Delivered On Jan 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land to the north of leek new road milton stoke-on-trent t/n's SF117104 & SF281357.
    Persons Entitled
    • Barratt Homes Limited
    Transactions
    • Jan 14, 2003Registration of a charge (395)
    • Dec 15, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 06, 2003
    Delivered On Jan 10, 2003
    		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 land on the north side of leek new road milton and land on the east side of norton lane milton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    • Dec 15, 2003Statement of satisfaction of a charge in full or part (403a)
    Sub mortgage
    Created On Nov 08, 2002
    Delivered On Nov 13, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies secured by a mortgage over property situate and being freehold land at slack road blackley manchester title number GM902836.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2002Registration of a charge (395)
    • Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 06, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at leek road burbage buxton derbyshire t/no: DY350919.
    Persons Entitled
    • John Edward Morten and Anne Newbery
    Transactions
    • Nov 15, 2002Registration of a charge (395)
    Legal mortgage
    Created On Nov 06, 2002
    Delivered On Nov 09, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as leek road/anncroft road plots a & c burbage buxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 09, 2002Registration of a charge (395)
    Legal mortgage
    Created On Oct 23, 2002
    Delivered On Nov 01, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a saxon park warrington formerly k/a monks hall steel works warrington t/n CH265508,CH294914 & CH468132. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 01, 2002Registration of a charge (395)
    Mortgage
    Created On Oct 23, 2002
    Delivered On Oct 30, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land to the south of liverpool road warrington and to the north east of forrest way warrington t/nos: CH468132 and CH294914.
    Persons Entitled
    • Wynson Developments Limited
    Transactions
    • Oct 30, 2002Registration of a charge (395)
    Legal mortgage
    Created On Sep 17, 2002
    Delivered On Sep 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at leek road/anncroft road (plot b) burbage buxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2002Registration of a charge (395)
    Legal mortgage
    Created On Aug 09, 2002
    Delivered On Aug 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property k/a land at parklands, brockhall village, langho, lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 01, 2002
    Delivered On Jul 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at sutton rolling mills st helens merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)
    Legal mortgage
    Created On Dec 28, 2001
    Delivered On Jan 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kirklees industrial estate,tottington,bury,gt.manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 03, 2002Registration of a charge (395)
    • Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 07, 2001
    Delivered On Nov 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a slack road blackley manchester t/n GM876762. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2001
    Delivered On Jan 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of james street radcliffe nr bury greater manchester t/nos.LA324881, GM313370, LA324880, LA205295 & GM19869. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2001Registration of a charge (395)
    Legal charge
    Created On Nov 22, 1999
    Delivered On Nov 24, 1999
    		Outstanding
    Amount secured
    £350,000 due or to become due from the company to the chargee
    Short particulars
    The property known as spring vale mill, bury road, edgworth, near bolton lancs.
    Persons Entitled
    • Marsden Building Society
    Transactions
    • Nov 24, 1999Registration of a charge (395)
    Legal mortgage
    Created On Oct 25, 1999
    Delivered On Oct 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at clitheroe road brierfield lancashire t/n-LA587421. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 1999Registration of a charge (395)
    Legal mortgage
    Created On Oct 15, 1999
    Delivered On Oct 16, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at hill lane,blackley,manchester; t/nos la 93150,LA315261 and GM687103. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    Legal mortgage
    Created On Sep 05, 1996
    Delivered On Sep 10, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the north side of settle street great lever bolton t/nos GM543742 and GM701765 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 10, 1996Registration of a charge (395)
    Fixed and floating charge
    Created On Sep 05, 1996
    Delivered On Sep 10, 1996
    		Outstanding
    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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 10, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Does WOODFORD INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2020Commencement of winding up
    Dec 09, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    		practitioner
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    View Detailed Information on Insolvency Cases

    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