JAMES WOOD SENIOR LIMITED
Overview
| Company Name | JAMES WOOD SENIOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04710078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES WOOD SENIOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES WOOD SENIOR LIMITED located?
| Registered Office Address | 4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES WOOD SENIOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 192 LIMITED | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for JAMES WOOD SENIOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for JAMES WOOD SENIOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 24, 2023 |
What are the latest filings for JAMES WOOD SENIOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on May 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Secretary's details changed for Philip James Wood Senior on Mar 31, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip James Wood Senior on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Philip James Wood Senior on May 27, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip James Wood Senior on May 27, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Cecilia Jane Salkeld on May 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Winifred Senior as a person with significant control on Nov 13, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Winifred Senior as a director on Aug 16, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of JAMES WOOD SENIOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENIOR, Philip James Wood | Secretary | Church Lane DT3 6EJ Osmington Little Orchard Dorset England | 205826400001 | |||||||
| SALKELD, Cecilia Jane | Director | Church Lane DT3 6EJ Osmington Little Orchard Dorset England | United Kingdom | British | Analyst | 227381920002 | ||||
| SENIOR, Philip James Wood | Director | Church Lane DT3 6EJ Osmington Little Orchard Dorset England | United Kingdom | British | Analyst | 205826410003 | ||||
| GUDGEON, Mark Ian | Secretary | 13 Rossington Road S11 8SA Sheffield South Yorkshire | British | 87989420001 | ||||||
| SENIOR, Andrew James | Secretary | 9 Summerhouse Road Stoke Newington N16 0NA London | British | Chartered Accountant | 7888680001 | |||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | Solicitor | 84430830001 | ||||
| SENIOR, Andrew James | Director | 9 Summerhouse Road Stoke Newington N16 0NA London | England | British | Chartered Accountant | 7888680001 | ||||
| SENIOR, Winifred | Director | Moorwood Hall Farm Moorwoods Lane S17 3BS Sheffield South Yorkshire | United Kingdom | British | Director | 7907580001 |
Who are the persons with significant control of JAMES WOOD SENIOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Winifred Senior | Apr 06, 2016 | Hope Street LA18 4JW Millom 69 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JAMES WOOD SENIOR 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