THE WOODGATE FARMS DAIRY LIMITED

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THE WOODGATE FARMS DAIRY LIMITED

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Key Data

Status

Dissolved

Company No.

00721687

Incorporation date

16/04/1962

Size

Full

Contacts

Registered address

Registered address

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1ABCopy
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Latest events (Record since 09/07/1986)
dot icon05/03/2014
Final Gazette dissolved following liquidation
dot icon05/12/2013
Return of final meeting in a members' voluntary winding up
dot icon29/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon27/06/2013
Declaration of solvency
dot icon27/06/2013
Appointment of a voluntary liquidator
dot icon27/06/2013
Resolutions
dot icon26/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon03/04/2012
Full accounts made up to 2011-12-31
dot icon10/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon01/07/2011
Statement by Directors
dot icon01/07/2011
Statement of capital on 2011-07-01
dot icon01/07/2011
Solvency Statement dated 16/06/11
dot icon01/07/2011
Resolutions
dot icon04/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/12/2010
Director's details changed for Mr Jan Egtved Pedersen on 2010-12-06
dot icon06/12/2010
Director's details changed for Mr Peter Lauritzen on 2010-12-06
dot icon06/12/2010
Secretary's details changed for Mr Tanjot Soar on 2010-12-06
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon27/07/2009
Return made up to 25/07/09; full list of members
dot icon18/05/2009
Accounts made up to 2008-12-31
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon25/07/2008
Return made up to 25/07/08; full list of members
dot icon18/04/2008
Appointment Terminated Director martin gilbert
dot icon18/04/2008
Appointment Terminated Director timothy smith
dot icon18/04/2008
Appointment Terminated Director nigel peet
dot icon05/10/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
Secretary resigned
dot icon27/07/2007
New secretary appointed
dot icon26/07/2007
Return made up to 25/07/07; full list of members
dot icon26/07/2007
Secretary resigned
dot icon22/07/2007
Accounts made up to 2006-09-30
dot icon22/01/2007
Secretary resigned
dot icon22/01/2007
New secretary appointed
dot icon26/07/2006
Return made up to 25/07/06; full list of members
dot icon26/07/2006
Registered office changed on 26/07/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB
dot icon18/07/2006
Accounts made up to 2005-09-30
dot icon03/10/2005
Director resigned
dot icon25/07/2005
Return made up to 25/07/05; full list of members
dot icon25/07/2005
Registered office changed on 25/07/05 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB
dot icon27/05/2005
New director appointed
dot icon07/01/2005
Accounts made up to 2004-09-30
dot icon25/10/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon26/07/2004
Return made up to 25/07/04; full list of members
dot icon26/07/2004
Registered office changed on 26/07/04
dot icon13/03/2004
Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR
dot icon23/09/2003
Accounts made up to 2003-03-31
dot icon06/08/2003
Return made up to 25/07/03; full list of members
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2002
New director appointed
dot icon02/12/2002
Accounts made up to 2002-03-31
dot icon04/10/2002
Director resigned
dot icon04/10/2002
New director appointed
dot icon02/08/2002
Return made up to 25/07/02; full list of members
dot icon07/02/2002
Registered office changed on 07/02/02 from: express house meridian east meridian business park leicestershire LE3 2TP
dot icon22/01/2002
Accounts made up to 2001-03-31
dot icon30/07/2001
Return made up to 25/07/01; full list of members
dot icon30/07/2001
Registered office changed on 30/07/01
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon29/01/2001
Accounts made up to 2000-03-31
dot icon18/09/2000
New director appointed
dot icon14/09/2000
Return made up to 25/07/00; no change of members
dot icon14/09/2000
New secretary appointed
dot icon14/09/2000
Secretary resigned
dot icon11/09/2000
Director resigned
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon06/08/1999
Return made up to 25/07/99; no change of members
dot icon29/07/1999
Auditor's resignation
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon23/10/1998
Full accounts made up to 1997-12-31
dot icon12/08/1998
Return made up to 25/07/98; full list of members
dot icon28/04/1998
Resolutions
dot icon14/04/1998
Resolutions
dot icon12/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Registered office changed on 10/03/98 from: sheffield park uckfield sussex TN22 3QD
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
New director appointed
dot icon04/03/1998
Accounting reference date shortened from 31/12/98 to 31/03/98
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon23/01/1998
Declaration of satisfaction of mortgage/charge
dot icon23/01/1998
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon05/08/1997
Return made up to 25/07/97; full list of members
dot icon27/06/1997
New director appointed
dot icon25/06/1997
New director appointed
dot icon12/06/1997
Auditor's resignation
dot icon21/05/1997
Ad 11/03/97--------- £ si [email protected]=900 £ ic 1338416/1339316
dot icon24/04/1997
New director appointed
dot icon05/11/1996
Ad 28/10/96--------- £ si [email protected]=1157 £ ic 1337259/1338416
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon27/09/1996
Resolutions
dot icon27/09/1996
Resolutions
dot icon27/09/1996
Resolutions
dot icon27/09/1996
Resolutions
dot icon27/09/1996
Resolutions
dot icon27/09/1996
Resolutions
dot icon27/09/1996
£ nc 1550000/1740996 19/09/96
dot icon11/08/1996
Return made up to 25/07/96; full list of members
dot icon13/02/1996
Secretary's particulars changed
dot icon13/02/1996
Director resigned
dot icon14/11/1995
Full accounts made up to 1994-12-31
dot icon07/08/1995
Return made up to 25/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1993-12-31
dot icon16/09/1994
New director appointed
dot icon09/08/1994
Return made up to 25/07/94; full list of members
dot icon10/05/1994
Declaration of satisfaction of mortgage/charge
dot icon18/03/1994
Director resigned
dot icon25/02/1994
Director resigned
dot icon07/01/1994
New director appointed
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon19/08/1993
Return made up to 25/07/93; no change of members
dot icon25/05/1993
Declaration of satisfaction of mortgage/charge
dot icon14/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon11/09/1992
Full group accounts made up to 1991-12-31
dot icon19/08/1992
Auditor's resignation
dot icon19/08/1992
Return made up to 25/07/92; full list of members
dot icon14/10/1991
Particulars of mortgage/charge
dot icon07/10/1991
Memorandum and Articles of Association
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Particulars of contract relating to shares
dot icon02/10/1991
Ad 27/09/91--------- £ si [email protected]=9068 £ ic 1328190/1337258
dot icon02/10/1991
Ad 27/09/91--------- £ si 1313595@1=1313595 £ ic 14595/1328190
dot icon02/10/1991
£ nc 50000/1550000 27/09/91
dot icon12/08/1991
Full group accounts made up to 1990-12-31
dot icon12/08/1991
Return made up to 25/07/91; full list of members
dot icon16/01/1991
Ad 14/12/90--------- £ si [email protected]=1995 £ ic 12600/14595
dot icon16/01/1991
Ad 14/12/90--------- £ si [email protected]=12598 £ ic 2/12600
dot icon11/01/1991
Certificate of change of name
dot icon07/01/1991
New director appointed
dot icon07/01/1991
New director appointed
dot icon07/01/1991
Nc inc already adjusted 14/12/90
dot icon07/01/1991
Div 14/12/90
dot icon07/01/1991
Resolutions
dot icon07/01/1991
Resolutions
dot icon07/01/1991
Resolutions
dot icon13/08/1990
Accounts made up to 1989-12-31
dot icon13/08/1990
Return made up to 25/07/90; full list of members
dot icon30/08/1989
Accounts made up to 1988-12-31
dot icon30/08/1989
Return made up to 29/06/89; full list of members
dot icon15/02/1989
Accounts made up to 1987-12-31
dot icon15/02/1989
Return made up to 15/11/88; full list of members
dot icon27/11/1987
Return made up to 04/08/87; no change of members
dot icon27/11/1987
Accounts made up to 1986-12-31
dot icon06/08/1986
Return made up to 18/06/86; full list of members
dot icon04/08/1986
Accounts made up to 1985-12-31
dot icon09/07/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Archibald Gavin, The Right Honourable Sir
Director
06/12/1993 - 23/02/1998
8
Hodgson, Peter
Director
23/02/1998 - 23/08/2000
2
Lester, Denis Gordon John
Director
30/05/1997 - 23/02/1998
4
Langridge, David Henry
Director
12/09/1994 - 23/02/1998
8
Smith, Timothy John
Director
30/09/2002 - 26/02/2008
46

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WOODGATE FARMS DAIRY LIMITED

THE WOODGATE FARMS DAIRY LIMITED is an(a) Dissolved company incorporated on 16/04/1962 with the registered office located at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB. 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 THE WOODGATE FARMS DAIRY LIMITED?

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THE WOODGATE FARMS DAIRY LIMITED is currently Dissolved. It was registered on 16/04/1962 and dissolved on 05/03/2014.

Where is THE WOODGATE FARMS DAIRY LIMITED located?

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THE WOODGATE FARMS DAIRY LIMITED is registered at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB.

What does THE WOODGATE FARMS DAIRY LIMITED do?

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THE WOODGATE FARMS DAIRY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for THE WOODGATE FARMS DAIRY LIMITED?

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The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.