A. WOODWARD & SONS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

04724609

Incorporation date

05/04/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2003)

11/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2015

Administrator's progress report to 2015-01-05

View PDF (19 pages)

11/01/2015

Notice of move from Administration to Dissolution on 2015-01-05

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11/08/2014

Administrator's progress report to 2014-07-15

View PDF (19 pages)

11/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

10/03/2014

Administrator's progress report to 2014-02-07

View PDF (18 pages)

26/01/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

20/10/2013

Notice of deemed approval of proposals

View PDF (2 pages)

01/10/2013

Statement of administrator's proposal

View PDF (24 pages)

13/08/2013

Registered office address changed from C/O Roundway Services Progress Drive Cannock Staffordshire WS11 0JE on 2013-08-14

View PDF (2 pages)

12/08/2013

Appointment of an administrator

View PDF (1 pages)

25/07/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

25/07/2013

Satisfaction of charge 1 in full

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30/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

23/01/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

15/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

05/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/07/2010

Registered office address changed from Vigo Works Units 10-11 Conduit Road Norton Canes Staffordshire WS11 9TE on 2010-07-09

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Lynda Woodward on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Kevin Alan Woodward on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Alan Paul Woodward on 2009-10-01

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

01/06/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

01/12/2008

Registered office changed on 02/12/2008 from 2 police house station street cheslyn hay staffordshire WS6 7ED

View PDF (1 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/06/2008

Return made up to 06/04/08; no change of members

View PDF (7 pages)

14/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

23/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

24/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

10/06/2003

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

22/04/2003

Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 23/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

05/04/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRAL SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	592
CENTRAL DIRECTORS LIMITED	Nominee Director	06/04/2003 - 06/04/2003	591
Woodward, Lynda	Director	06/04/2003 - Present	-
Woodward, Kevin Alan	Director	06/04/2003 - Present	-
Woodward, Alan Paul	Director	06/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A. WOODWARD & SONS TRANSPORT LIMITED

A. WOODWARD & SONS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 05/04/2003 with the registered office located at Bamfords Trust House, 85-89 Colmore Road, Birimingham B3 2BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. WOODWARD & SONS TRANSPORT LIMITED?

A. WOODWARD & SONS TRANSPORT LIMITED is currently Dissolved. It was registered on 05/04/2003 and dissolved on 11/04/2015.

Where is A. WOODWARD & SONS TRANSPORT LIMITED located?

A. WOODWARD & SONS TRANSPORT LIMITED is registered at Bamfords Trust House, 85-89 Colmore Road, Birimingham B3 2BB.

What does A. WOODWARD & SONS TRANSPORT LIMITED do?

A. WOODWARD & SONS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A. WOODWARD & SONS TRANSPORT LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.