WOODSIDE FURNITURE LIMITED

WOODSIDE FURNITURE LIMITED

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

    Company NameWOODSIDE FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODSIDE FURNITURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WOODSIDE FURNITURE LIMITED located?

    Registered Office Address
    Wreakes Lane
    Dronfield
    S18 1LN Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODSIDE FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (293) LIMITEDSep 05, 2005Sep 05, 2005

    What are the latest accounts for WOODSIDE FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for WOODSIDE FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of David Philip Carter as a director on Aug 31, 2015

    2 pagesTM01

    Termination of appointment of Alan Ponsford as a director on Dec 06, 2005

    1 pagesTM01

    Full accounts made up to Jul 31, 2014

    11 pagesAA

    Appointment of Alan Ponsford as a director on Dec 06, 2005

    1 pagesAP01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Angus Ponsford on Dec 16, 2011

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of WOODSIDE FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONSFORD, Adrian William
    Horsleygate Horsley Gate Lane
    Holmesfield
    S18 5WD Sheffield
    South Yorkshire
    Secretary
    Horsleygate Horsley Gate Lane
    Holmesfield
    S18 5WD Sheffield
    South Yorkshire
    British2205410001
    PONSFORD, Adrian William
    Horsleygate Horsley Gate Lane
    Holmesfield
    S18 5WD Sheffield
    South Yorkshire
    Director
    Horsleygate Horsley Gate Lane
    Holmesfield
    S18 5WD Sheffield
    South Yorkshire
    EnglandBritish2205410001
    PONSFORD, Alan
    Victor Road
    Dore
    S17 3NH Sheffield
    Rye Lodge
    Yorkshire
    England
    Director
    Victor Road
    Dore
    S17 3NH Sheffield
    Rye Lodge
    Yorkshire
    England
    EnglandBritish82027440001
    PONSFORD, Robert Angus
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Ashwell Close
    Derbyshire
    England
    Director
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Ashwell Close
    Derbyshire
    England
    EnglandBritish68539420003
    WS (SECRETARIES) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    Secretary
    68 Clarkehouse Road
    S10 2LJ Sheffield
    68835040004
    CARTER, David Philip
    1 Derwent Close
    S18 2FQ Dronfield
    Derbyshire
    Director
    1 Derwent Close
    S18 2FQ Dronfield
    Derbyshire
    United KingdomBritish109628390001
    PONSFORD, Alan
    Rye Lodge Victor Road
    Dore
    S17 3NH Sheffield
    South Yorkshire
    Director
    Rye Lodge Victor Road
    Dore
    S17 3NH Sheffield
    South Yorkshire
    EnglandBritish82027440001
    WS (DIRECTORS) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    Director
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    83592420001

    Who are the persons with significant control of WOODSIDE FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    S2 4HS Sheffield
    577 To 609
    England
    Apr 06, 2016
    London Road
    S2 4HS Sheffield
    577 To 609
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number00318991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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