ALBRIGHTON WOODLAND HUNT KENNELS LIMITED

Key Data

Status

Dissolved

Company No.

00194495

Incorporation date

17/12/1923

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

23/08/2017

Final Gazette dissolved following liquidation

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23/05/2017

Return of final meeting in a members' voluntary winding up

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01/08/2016

Registered office address changed from Bissell Park Deansford Lane Blakedown Kidderminster Worcestershire DY10 3NN to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 2016-08-01

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26/07/2016

Appointment of a voluntary liquidator

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26/07/2016

Resolutions

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26/07/2016

Declaration of solvency

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13/05/2016

Appointment of Mr Ian Philip Pardoe as a director on 2014-12-16

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13/05/2016

Termination of appointment of John David Marsh as a director on 2014-06-01

View PDF (1 pages)

23/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (9 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

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24/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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23/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (9 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

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15/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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15/01/2014

Termination of appointment of John Orchard as a director

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24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

09/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (10 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (11 pages)

04/01/2012

Secretary's details changed for Mr Neville Arthur Charles Cope on 2011-12-19

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04/01/2012

Director's details changed for Neville Arthur Charles Cope on 2011-12-19

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04/01/2012

Director's details changed for John Roderick Orchard on 2011-12-19

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22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Director's details changed for John David Marsh on 2010-11-23

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (14 pages)

19/01/2011

Appointment of Jennifer Gerogina Hancox as a director

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19/01/2011

Director's details changed for Peter Brinton Williams on 2010-11-23

View PDF (3 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

10/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (17 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

18/02/2009

Return made up to 18/10/08; no change of members

View PDF (7 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

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11/02/2008

Total exemption full accounts made up to 2006-12-31

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09/11/2007

Return made up to 18/10/07; no change of members

View PDF (8 pages)

09/11/2006

Registered office changed on 09/11/06 from: estate office lawnswood house wordsley stourbridge DY7 5QJ

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09/11/2006

Secretary resigned

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09/11/2006

New secretary appointed

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07/11/2006

Return made up to 18/10/06; full list of members

View PDF (13 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

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26/10/2005

Auditor's resignation

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

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26/10/2005

Return made up to 18/10/05; change of members

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30/10/2004

Total exemption small company accounts made up to 2003-12-31

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30/10/2004

Return made up to 18/10/04; no change of members

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26/10/2003

Total exemption small company accounts made up to 2002-12-31

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26/10/2003

Return made up to 18/10/03; full list of members

View PDF (13 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

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28/10/2002

Return made up to 18/10/02; change of members

View PDF (8 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

29/10/2001

Return made up to 18/10/01; no change of members

View PDF (7 pages)

13/11/2000

Return made up to 18/10/00; full list of members

View PDF (12 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

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26/10/1999

Return made up to 18/10/99; no change of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

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23/10/1998

Accounts for a small company made up to 1997-12-31

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23/10/1998

Return made up to 18/10/98; change of members

View PDF (7 pages)

23/10/1997

Return made up to 18/10/97; full list of members

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23/10/1997

Accounts for a small company made up to 1996-12-31

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10/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Return made up to 18/10/96; no change of members

View PDF (7 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

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15/10/1996

Memorandum and Articles of Association

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15/10/1996

Resolutions

View PDF (1 pages)

02/11/1995

Return made up to 23/10/95; full list of members

View PDF (10 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 23/10/94; full list of members

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21/10/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Accounts for a small company made up to 1992-12-31

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10/11/1993

Return made up to 23/10/93; full list of members

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07/11/1993

Director resigned

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26/11/1992

New director appointed

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01/11/1992

Accounts made up to 1991-12-31

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01/11/1992

Return made up to 23/10/92; full list of members

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21/10/1992

Registered office changed on 21/10/92 from: estate office, dunsley hall, kenver, staffs DY7 6LU

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12/08/1992

Auditor's resignation

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19/06/1992

Director resigned

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17/12/1991

Secretary's particulars changed

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05/12/1991

Accounts made up to 1990-12-31

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05/12/1991

Return made up to 10/11/91; full list of members

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18/12/1990

Accounts made up to 1989-12-31

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18/12/1990

Return made up to 23/11/90; full list of members

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01/11/1990

Secretary resigned;new secretary appointed

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12/01/1990

Return made up to 23/11/89; full list of members

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02/11/1989

Accounts made up to 1988-12-31

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15/12/1988

Accounts made up to 1987-12-31

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15/12/1988

Return made up to 17/11/88; full list of members

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18/10/1988

New director appointed

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01/06/1988

Director resigned

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24/11/1987

Accounts made up to 1986-12-31

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24/11/1987

Return made up to 10/11/87; full list of members

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10/12/1986

Return made up to 05/11/86; full list of members

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08/11/1986

Accounts made up to 1985-12-31

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Pardoe, Ian Philip	Director	16/12/2014 - Present	2
Hancox, Jennifer Gerogina	Director	22/11/2010 - Present	-
Orchard, John Roderick	Director	09/11/1992 - 01/10/2009	1
Cope, Neville Arthur Charles	Secretary	01/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBRIGHTON WOODLAND HUNT KENNELS LIMITED

ALBRIGHTON WOODLAND HUNT KENNELS LIMITED is an(a) Dissolved company incorporated on 17/12/1923 with the registered office located at C/O WP MAYFIELDS LTD, Imex Business Park, Kings Road, Birmingham, West Midlands B11 2AL. There are currently 3 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 ALBRIGHTON WOODLAND HUNT KENNELS LIMITED?

ALBRIGHTON WOODLAND HUNT KENNELS LIMITED is currently Dissolved. It was registered on 17/12/1923 and dissolved on 23/08/2017.

Where is ALBRIGHTON WOODLAND HUNT KENNELS LIMITED located?

ALBRIGHTON WOODLAND HUNT KENNELS LIMITED is registered at C/O WP MAYFIELDS LTD, Imex Business Park, Kings Road, Birmingham, West Midlands B11 2AL.

What does ALBRIGHTON WOODLAND HUNT KENNELS LIMITED do?

ALBRIGHTON WOODLAND HUNT KENNELS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ALBRIGHTON WOODLAND HUNT KENNELS LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.