WOODHEAD MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01921563

Incorporation date

11/06/1985

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/1985)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (5 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (5 pages)

28/12/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (5 pages)

21/07/2014

Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22

View PDF (2 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

15/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

22/05/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Statement of affairs

View PDF (6 pages)

25/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2007

Registered office changed on 17/04/07 from: millshaw 111 ring road beeston millshaw leeds LS11 8LZ

View PDF (1 pages)

31/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

18/12/2005

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

View PDF (5 pages)

05/09/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/05/2004

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/03/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

13/12/2003

Registered office changed on 14/12/03 from: moorcroft works ossett west yorkshire WF5 9DL

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/03/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

30/08/2001

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

View PDF (6 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

07/11/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/10/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/08/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/07/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

27/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

23/02/1997

Return made up to 31/07/96; no change of members

View PDF (6 pages)

14/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/11/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

19/03/1996

Return made up to 31/07/95; full list of members

View PDF (6 pages)

19/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

02/02/1995

Full accounts made up to 1993-12-31

View PDF (19 pages)

09/01/1995

Return made up to 31/07/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

10/01/1994

Full accounts made up to 1992-12-31

View PDF (19 pages)

02/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

24/07/1993

Return made up to 31/07/93; no change of members

View PDF (5 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1992

Return made up to 31/07/92; full list of members

View PDF (5 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

17/10/1992

Full accounts made up to 1990-12-31

View PDF (17 pages)

17/02/1992

Return made up to 31/07/91; no change of members

View PDF (4 pages)

17/02/1992

Registered office changed on 18/02/92

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03/11/1991

Delivery ext'd 3 mth 31/12/90

View PDF (1 pages)

10/02/1991

Return made up to 31/07/90; no change of members

View PDF (4 pages)

02/12/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

23/11/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

23/11/1989

Return made up to 31/07/89; full list of members

View PDF (4 pages)

13/08/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

13/08/1989

Return made up to 20/05/88; full list of members

View PDF (4 pages)

09/02/1988

Accounts made up to 1986-12-31

View PDF (14 pages)

09/02/1988

Return made up to 18/12/87; full list of members

View PDF (5 pages)

07/02/1988

Particulars of contract relating to shares

View PDF (3 pages)

07/02/1988

Wd 11/01/88 ad 20/11/87--------- £ si 675153@1=675153 £ ic 324847/1000000

View PDF (2 pages)

07/02/1988

Wd 11/01/88 ad 20/11/87--------- £ si 324845@1=324845 £ ic 2/324847

View PDF (2 pages)

12/01/1988

Nc inc already adjusted

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12/01/1988

Resolutions

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12/01/1988

Resolutions

View PDF (2 pages)

01/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1987

Director resigned;new director appointed

View PDF (2 pages)

09/09/1987

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1987

Return made up to 25/12/86; full list of members

View PDF (4 pages)

17/12/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/06/1985

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Kart, Ali Can	Director	05/09/2000 - 30/09/2004	2
Alfille, Cyril Maurice	Director	07/09/1987 - 05/09/2000	4
Kart, Ali Can	Secretary	05/09/2000 - 30/09/2004	-
Demirer, Ahmet	Secretary	30/09/2004 - Present	-
Demirer, Ahmed	Director	10/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WOODHEAD MANUFACTURING COMPANY LIMITED

WOODHEAD MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 11/06/1985 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. 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 WOODHEAD MANUFACTURING COMPANY LIMITED?

WOODHEAD MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 11/06/1985 and dissolved on 05/02/2016.

Where is WOODHEAD MANUFACTURING COMPANY LIMITED located?

WOODHEAD MANUFACTURING COMPANY LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does WOODHEAD MANUFACTURING COMPANY LIMITED do?

WOODHEAD MANUFACTURING COMPANY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for WOODHEAD MANUFACTURING COMPANY LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.