WOODFORD INDUSTRIES LIMITED
Überblick
| Unternehmensname | WOODFORD INDUSTRIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02794357 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von WOODFORD INDUSTRIES LIMITED?
- Standortvorbereitung (43120) / Bauwesen
Wo befindet sich WOODFORD INDUSTRIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Fairview House Victoria Place CA4 0DT Carlisle Cumbria |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von WOODFORD INDUSTRIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| BROADSEAS LIMITED | 26. Feb. 1993 | 26. Feb. 1993 |
Wie lauten die letzten Jahresabschlüsse von WOODFORD INDUSTRIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Aug. 2018 |
Welche sind die letzten Einreichungen für WOODFORD INDUSTRIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 2 Seiten | BONA | ||||||||||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 9 Seiten | LIQ14 | ||||||||||
Geänderte Geschäftsanschrift vom 8D Lockside Office Park Lockside Road Preston Lancashire PR2 2YS zum Fairview House Victoria Place Carlisle Cumbria CA4 0DT am 21. Apr. 2020 | 2 Seiten | AD01 | ||||||||||
Vermögensübersicht | 8 Seiten | LIQ02 | ||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresabschluss erstellt bis zum 31. Aug. 2018 | 18 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 26. Feb. 2019 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2017 | 18 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 26. Feb. 2018 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2016 | 20 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 26. Feb. 2017 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2015 | 15 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. Feb. 2016 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
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Jahresrückblick erstellt bis 26. Feb. 2015 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
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Jahresabschluss erstellt bis zum 31. Aug. 2014 | 16 Seiten | AA | ||||||||||
Erfüllung der Belastung 027943570024 vollständig | 4 Seiten | MR04 | ||||||||||
Jahresrückblick erstellt bis 26. Feb. 2014 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
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Jahresabschluss erstellt bis zum 31. Aug. 2013 | 15 Seiten | AA | ||||||||||
Eintragung der Belastung 027943570024 | 21 Seiten | MR01 | ||||||||||
Erfüllung der Belastung 027943570023 vollständig | 4 Seiten | MR04 | ||||||||||
Eintragung der Belastung 027943570023 | 21 Seiten | MR01 | ||||||||||
Jahresrückblick erstellt bis 26. Feb. 2013 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Anthony Francis Lochery am 08. März 2013 | 2 Seiten | CH01 | ||||||||||
Wer sind die Geschäftsführer von WOODFORD INDUSTRIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Jason Lee William | Sekretär | Victoria Place CA4 0DT Carlisle Fairview House Cumbria | 171786780001 | |||||||
| LOCHERY, Anthony Francis | Geschäftsführer | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | 18996670004 | |||||
| ANDREWS, Penelope Anne | Sekretär | 25 Church Road WA13 0QG Lymm Cheshire | British | 86398290004 | ||||||
| BLOOMFIELD, Ian Andrew | Sekretär | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||
| BROOKE, Leslie | Sekretär | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | 76496080004 | ||||||
| DAUBNEY, Stephen Gordon | Sekretär | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | British | 34016500003 | ||||||
| RAINFORD, Stephen Thomas | Sekretär | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | British | 80681050001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAUBNEY, Marian | Geschäftsführer | 255-257 Bury & Bolton Road Radcliffe M26 4FP Manchester | British | 34016490001 | ||||||
| DAUBNEY, Stephen Gordon | Geschäftsführer | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | 34016500003 | |||||
| FOGDEN, Geoffrey Harold | Geschäftsführer | Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire | United Kingdom | British | 92179710001 | |||||
| LEARY, Kenneth Joseph | Geschäftsführer | 9 Ringley Drive Whitefield M45 7LX Manchester | British | 8210440002 | ||||||
| PARKINSON, Jason Lee William | Geschäftsführer | Skylark Shirley Heights Derby Road FY6 7ES Poulton Le Fylde | United Kingdom | British | 88120570002 | |||||
| RAINFORD, Stephen Thomas | Geschäftsführer | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | 80681050001 | |||||
| RAINFORD, Stephen Thomas | Geschäftsführer | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | 80681050001 | |||||
| LONDON LAW SERVICES LIMITED | Bevollmächtigter Geschäftsführer | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Wer sind die Personen mit maßgeblichem Einfluss bei WOODFORD INDUSTRIES LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Anthony Francis Lochery | 01. Feb. 2017 | Victoria Place CA4 0DT Carlisle Fairview House Cumbria | Nein |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
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Hat WOODFORD INDUSTRIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 13. Mai 2014 Geliefert am 17. Mai 2014 | Vollständig erfüllt | ||
Kurzbeschreibung None. Enthält eine Negativzusicherung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 21. März 2014 Geliefert am 09. Apr. 2014 | Vollständig erfüllt | ||
Kurzbeschreibung None. Enthält eine Negativzusicherung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of security | Erstellt am 26. März 2010 Geliefert am 09. Apr. 2010 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. März 2010 Geliefert am 08. Apr. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 02. Mai 2003 Geliefert am 08. Mai 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 28. Feb. 2003 Geliefert am 06. März 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 06. Jan. 2003 Geliefert am 14. Jan. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Land to the north of leek new road milton stoke-on-trent t/n's SF117104 & SF281357. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 06. Jan. 2003 Geliefert am 10. Jan. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Sub mortgage | Erstellt am 08. Nov. 2002 Geliefert am 13. Nov. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by a mortgage over property situate and being freehold land at slack road blackley manchester title number GM902836. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 06. Nov. 2002 Geliefert am 15. Nov. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben F/H land at leek road burbage buxton derbyshire t/no: DY350919. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 06. Nov. 2002 Geliefert am 09. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 23. Okt. 2002 Geliefert am 01. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 23. Okt. 2002 Geliefert am 30. Okt. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Land to the south of liverpool road warrington and to the north east of forrest way warrington t/nos: CH468132 and CH294914. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. Sept. 2002 Geliefert am 20. Sept. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 09. Aug. 2002 Geliefert am 14. Aug. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Juli 2002 Geliefert am 06. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 28. Dez. 2001 Geliefert am 03. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 07. Nov. 2001 Geliefert am 08. Nov. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 09. Jan. 2001 Geliefert am 11. Jan. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Nov. 1999 Geliefert am 24. Nov. 1999 | Ausstehend | Gesicherter Betrag £350,000 due or to become due from the company to the chargee | |
Kurze Angaben The property known as spring vale mill, bury road, edgworth, near bolton lancs. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 25. Okt. 1999 Geliefert am 26. Okt. 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 15. Okt. 1999 Geliefert am 16. Okt. 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Sept. 1996 Geliefert am 10. Sept. 1996 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 05. Sept. 1996 Geliefert am 10. Sept. 1996 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat WOODFORD INDUSTRIES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0