WOODFIBRE UK LIMITED

Key Data

Status

Dissolved

Company No.

02582201

Incorporation date

12/02/1991

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

04/04/2016

Final Gazette dissolved following liquidation

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04/01/2016

Return of final meeting in a creditors' voluntary winding up

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26/11/2015

Liquidators' statement of receipts and payments to 2015-11-02

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28/01/2015

Liquidators' statement of receipts and payments to 2014-11-02

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10/06/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (7 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (7 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (7 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (5 pages)

10/06/2012

Registered office address changed from Unit 44 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2012-06-11

View PDF (2 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (6 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-02

View PDF (6 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-02

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11/11/2009

Statement of affairs with form 4.19

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11/11/2009

Appointment of a voluntary liquidator

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11/11/2009

Resolutions

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02/04/2009

Return made up to 13/02/09; full list of members

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06/01/2009

Total exemption small company accounts made up to 2007-12-31

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02/10/2008

Particulars of a mortgage or charge / charge no: 9

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02/10/2008

Particulars of a mortgage or charge / charge no: 10

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22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/06/2008

Particulars of a mortgage or charge / charge no: 7

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10/06/2008

Particulars of a mortgage or charge / charge no: 8

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12/05/2008

Return made up to 13/02/08; full list of members

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16/06/2007

Accounts for a small company made up to 2006-12-31

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25/02/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

06/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Declaration of satisfaction of mortgage/charge

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01/05/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

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20/07/2005

Particulars of mortgage/charge

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30/05/2005

Accounts for a small company made up to 2004-12-31

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06/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/04/2004

Registered office changed on 08/04/04 from: third avenue deeside industrial park deeside flintshire CH5 2LA

View PDF (1 pages)

05/04/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/01/2004

New director appointed

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21/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

26/02/2003

Full accounts made up to 2002-12-31

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20/01/2003

£ ic 100000/97000 30/11/02 £ sr 3000@1=3000

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20/01/2003

Resolutions

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06/11/2002

Director resigned

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25/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

27/01/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/01/2002

Return made up to 13/02/01; full list of members

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08/01/2002

Resolutions

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08/01/2002

£ nc 150000/230000 30/11/00

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16/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

10/12/2001

Ad 30/11/00--------- £ si 80000@1=80000 £ ic 10000/90000

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26/09/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

25/06/2001

Registered office changed on 26/06/01 from: first avenue deeside industrial park deeside clwyd CH5 2NU

View PDF (1 pages)

04/06/2001

Ad 01/12/99--------- £ si 10000@1

View PDF (2 pages)

10/05/2001

New secretary appointed

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10/05/2001

Secretary resigned

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26/04/2001

Accounting reference date extended from 30/11/00 to 31/05/01

View PDF (1 pages)

08/04/2001

Resolutions

View PDF (1 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

15/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

24/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

08/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

08/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-11-30

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20/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

01/03/1996

Accounts for a small company made up to 1995-11-30

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27/02/1996

Return made up to 13/02/96; full list of members

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09/04/1995

Accounts for a small company made up to 1994-11-30

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01/03/1995

Return made up to 13/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/03/1994

Accounts for a small company made up to 1993-11-30

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12/03/1994

Return made up to 13/02/94; full list of members

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21/02/1994

Ad 01/02/94--------- £ si 42005@1=42005 £ ic 10000/52005

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19/01/1994

Memorandum and Articles of Association

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19/01/1994

Resolutions

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19/01/1994

Resolutions

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19/01/1994

£ nc 100000/150000 07/01/94

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02/10/1993

Accounts for a small company made up to 1992-11-30

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03/06/1993

Particulars of mortgage/charge

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24/02/1993

Return made up to 13/02/93; full list of members

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29/07/1992

Director resigned

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23/03/1992

Full accounts made up to 1991-11-30

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18/02/1992

Return made up to 13/02/92; full list of members

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18/02/1992

Registered office changed on 19/02/92

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09/12/1991

Ad 19/11/91--------- £ si 7999@1=7999 £ ic 2001/10000

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09/12/1991

Ad 14/10/91--------- £ si 1999@1=1999 £ ic 2/2001

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09/12/1991

Resolutions

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09/12/1991

£ nc 1000/100000 14/10/91

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03/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1991

New director appointed

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19/09/1991

Director resigned;new director appointed

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13/08/1991

Accounting reference date notified as 30/11

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25/02/1991

Registered office changed on 26/02/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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25/02/1991

Director resigned;new director appointed

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25/02/1991

Secretary resigned;new secretary appointed;new director appointed

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12/02/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	13/02/1991 - 13/02/1991	4516
Hughes, John Roger Kerfoot	Director	17/09/1991 - 01/07/1992	-
Masson, Norman Garbutt	Director	13/02/1991 - Present	2
Millo, Raymond Leslie	Director	01/01/2004 - Present	1
Coultas, Frederick David	Director	14/10/1991 - 01/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WOODFIBRE UK LIMITED

WOODFIBRE UK LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR. 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 WOODFIBRE UK LIMITED?

WOODFIBRE UK LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 04/04/2016.

Where is WOODFIBRE UK LIMITED located?

WOODFIBRE UK LIMITED is registered at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR.

What does WOODFIBRE UK LIMITED do?

WOODFIBRE UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for WOODFIBRE UK LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.