WOODHOUSE MENSWEAR LIMITED

Key Data

Status

Dissolved

Company No.

03625742

Incorporation date

26/08/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2010

Application to strike the company off the register

View PDF (3 pages)

07/12/2010

Appointment of Scott Keith Carpenter as a director

View PDF (3 pages)

02/12/2010

Appointment of Gavin Michael George as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Gavin Michael George as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Richard Paul as a secretary

View PDF (3 pages)

02/11/2010

Termination of appointment of Baird Group Ltd as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Peter Lucas as a director

View PDF (2 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/10/2010

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

View PDF (3 pages)

12/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Baird Group Ltd on 2010-08-27

View PDF (2 pages)

07/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

17/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

17/09/2009

Registered office changed on 18/09/2009 from srg house chester road borehamwood hertfordshire WD6 1LT

View PDF (1 pages)

17/09/2009

Location of debenture register

View PDF (1 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

28/06/2009

Director appointed baird group LTD

View PDF (2 pages)

25/06/2009

Appointment Terminated Director michael rich

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary ian sperry

View PDF (1 pages)

19/05/2009

Secretary appointed mr richard neil paul

View PDF (1 pages)

19/05/2009

Appointment Terminated Director ian sperry

View PDF (1 pages)

19/05/2009

Appointment Terminated Director nicholas keyte

View PDF (1 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

15/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

05/06/2008

Accounts made up to 2008-02-03

View PDF (5 pages)

04/06/2008

Director appointed nicholas keyte

View PDF (2 pages)

04/06/2008

Director appointed michael rich

View PDF (2 pages)

04/06/2008

Director appointed ian nicholas sperry

View PDF (2 pages)

04/06/2008

Appointment Terminated Director stephen gipson

View PDF (1 pages)

04/06/2008

Appointment Terminated Director paul rivers

View PDF (1 pages)

28/05/2008

Appointment Terminated Director anton woodhouse

View PDF (1 pages)

23/04/2008

Director appointed peter lucas

View PDF (3 pages)

01/12/2007

Accounts made up to 2007-01-28

View PDF (5 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Full accounts made up to 2006-01-29

View PDF (14 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (14 pages)

14/12/2005

Auditor's resignation

View PDF (1 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (42 pages)

12/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/12/2005

Resolutions

View PDF (5 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (23 pages)

01/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2005-01-30

View PDF (16 pages)

28/10/2004

Full accounts made up to 2004-02-01

View PDF (16 pages)

02/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

02/09/2004

Location of debenture register address changed

View PDF (0 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

03/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

03/09/2003

Location of register of members address changed

View PDF (0 pages)

01/09/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

27/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

02/09/2002

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

06/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

26/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

11/10/1999

Return made up to 27/08/99; full list of members

View PDF (7 pages)

11/10/1999

Location of register of members

View PDF (1 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

18/11/1998

Ad 04/09/98--------- £ si 98@1=98 £ ic 2/100

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21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Registered office changed on 22/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Incorporation

View PDF (15 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

29/01/2010

Last change occurred

29/01/2010

Accounts

Dormant

Last made up date

29/01/2010

Next account date

29/01/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/08/1998 - 26/08/1998	16011
London Law Services Limited	Nominee Director	26/08/1998 - 26/08/1998	15403
George, Gavin Michael	Secretary	30/11/2010 - Present	-
BAIRD GROUP LTD	Corporate Director	10/06/2009 - 26/10/2010	-
Carpenter, Scott Keith	Director	31/01/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WOODHOUSE MENSWEAR LIMITED

WOODHOUSE MENSWEAR LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at Granary Building, 1 Canal Wharf, Leeds, West Yorkshire LS11 5BB. 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 WOODHOUSE MENSWEAR LIMITED?

WOODHOUSE MENSWEAR LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 25/04/2011.

Where is WOODHOUSE MENSWEAR LIMITED located?

WOODHOUSE MENSWEAR LIMITED is registered at Granary Building, 1 Canal Wharf, Leeds, West Yorkshire LS11 5BB.

What does WOODHOUSE MENSWEAR LIMITED do?

WOODHOUSE MENSWEAR LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOODHOUSE MENSWEAR LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.