WOLDELVE LIMITED

Key Data

Status

Dissolved

Company No.

01590533

Incorporation date

09/10/1981

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1981)

29/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2011

Administrator's progress report to 2011-07-22

View PDF (26 pages)

29/07/2011

Notice of move from Administration to Dissolution on 2011-07-22

View PDF (26 pages)

07/03/2011

Administrator's progress report to 2011-02-25

View PDF (25 pages)

04/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

22/10/2010

Statement of administrator's proposal

View PDF (44 pages)

09/09/2010

Appointment of an administrator

View PDF (1 pages)

08/09/2010

Notice of completion of voluntary arrangement

View PDF (20 pages)

24/08/2010

Registered office address changed from Whiteleys Garden Centre Far Common Road Off Leeds Road, Mirfield West Yorkshire WF14 0DQ on 2010-08-24

View PDF (1 pages)

17/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-30

View PDF (2 pages)

07/07/2010

Termination of appointment of Bryan Ackers as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Hitesh Amrat Patel as a director

View PDF (2 pages)

26/08/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

14/08/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

22/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

13/02/2008

Location of debenture register

View PDF (1 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: the old estate house, kirklees hall, clifton brighouse west yorkshire HD6 4HD

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/08/2007

Resolutions

View PDF (20 pages)

14/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/08/2007

Resolutions

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Registered office changed on 12/02/07 from: the old estate house kirklees hall, kirklees brighouse west yorkshire HD6 4HD

View PDF (1 pages)

20/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

13/02/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

07/03/2005

Director's particulars changed

View PDF (0 pages)

03/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

19/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

24/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

24/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2000

Registered office changed on 24/03/00

View PDF (0 pages)

13/12/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

22/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

25/02/1998

Secretary resigned

View PDF (0 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

10/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

14/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

14/02/1996

Secretary's particulars changed

View PDF (0 pages)

28/02/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

04/02/1995

Return made up to 31/01/95; full list of members

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04/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/05/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

22/03/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

06/04/1993

Full accounts made up to 1993-01-31

View PDF (9 pages)

28/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

31/03/1992

Full accounts made up to 1992-01-31

View PDF (10 pages)

10/02/1992

Return made up to 31/01/92; no change of members

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10/02/1992

Director's particulars changed

View PDF (0 pages)

16/07/1991

Full accounts made up to 1991-01-31

View PDF (10 pages)

14/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

19/04/1990

Return made up to 14/02/90; full list of members

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19/04/1990

Full accounts made up to 1990-01-31

View PDF (10 pages)

19/04/1990

Return made up to 31/12/89; full list of members

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24/05/1989

Full accounts made up to 1989-01-31

View PDF (10 pages)

24/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

19/07/1988

Accounting reference date extended from 30/09 to 31/01

View PDF (1 pages)

19/01/1988

Full accounts made up to 1987-09-30

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19/01/1988

Return made up to 31/12/87; full list of members

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04/06/1987

Full accounts made up to 1986-09-30

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04/06/1987

Return made up to 04/12/86; full list of members

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02/06/1986

Full accounts made up to 1985-09-30

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08/05/1986

Return made up to 31/12/85; full list of members

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09/10/1981

Incorporation

View PDF (17 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

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Wilson, Maxine Olivia	Director	11/11/2003 - 31/01/2006	1
Patel, Hitesh Amrat	Director	13/04/2010 - Present	38
Ackers, Bryan Stephen	Director	03/08/2007 - 18/06/2010	11
Ackers, Jackie Helen	Secretary	03/08/2007 - 03/08/2007	-
Greenhalgh, David Charles	Secretary	11/11/2003 - 03/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WOLDELVE LIMITED

WOLDELVE LIMITED is an(a) Dissolved company incorporated on 09/10/1981 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOLDELVE LIMITED?

WOLDELVE LIMITED is currently Dissolved. It was registered on 09/10/1981 and dissolved on 29/10/2011.

Where is WOLDELVE LIMITED located?

WOLDELVE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY.

What does WOLDELVE LIMITED do?

WOLDELVE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WOLDELVE LIMITED?

The latest filing was on 29/10/2011: Final Gazette dissolved following liquidation.