WOODSTOCK DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02727530

Incorporation date

29/06/1992

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

11/03/2014

Final Gazette dissolved following liquidation

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11/12/2013

Administrator's progress report to 2013-12-02

View PDF (12 pages)

11/12/2013

Notice of move from Administration to Dissolution on 2013-12-02

View PDF (12 pages)

25/09/2013

Administrator's progress report to 2013-09-12

View PDF (10 pages)

24/09/2013

Administrator's progress report to 2013-09-12

View PDF (9 pages)

24/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

01/05/2013

Administrator's progress report to 2013-03-23

View PDF (49 pages)

05/12/2012

Notice of deemed approval of proposals

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20/11/2012

Statement of administrator's proposal

View PDF (61 pages)

05/11/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

01/10/2012

Registered office address changed from Manor House Ryehill Thorngumbald Hull East Yorkskire HU12 9NH on 2012-10-02

View PDF (2 pages)

27/09/2012

Appointment of an administrator

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22/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

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18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/08/2010

Amended total exemption small company accounts made up to 2009-06-30

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11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Dean Michael Ralph on 2009-10-01

View PDF (2 pages)

23/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

19/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

16/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/07/2007

Return made up to 17/06/07; no change of members

View PDF (6 pages)

27/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

20/06/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

19/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

05/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

21/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

07/06/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

17/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

02/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

14/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

06/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

25/05/2000

Particulars of mortgage/charge

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19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

29/07/1999

Registered office changed on 30/07/99

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20/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: manor house main road ryehill hull east yorkshire HU12 9NH

View PDF (1 pages)

25/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

17/06/1998

Registered office changed on 18/06/98 from: 6/7 southgate court old bridge hornsea HU18 1RP

View PDF (1 pages)

15/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

17/08/1995

Memorandum and Articles of Association

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13/08/1995

Resolutions

View PDF (1 pages)

13/08/1995

Resolutions

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13/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

Auditor's resignation

View PDF (1 pages)

02/08/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

10/07/1994

Registered office changed on 11/07/94 from: 10 southgate court old bridge road hornsea HU18 1RP

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10/07/1994

Return made up to 30/06/94; full list of members

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16/05/1994

Particulars of mortgage/charge

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07/04/1994

Particulars of contract relating to shares

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06/04/1994

Ad 18/03/94--------- £ si 40000@1=40000 £ ic 103/40103

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

£ nc 1000/100000 18/03/94

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05/04/1994

Accounts for a small company made up to 1993-06-30

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29/03/1994

Secretary resigned;new secretary appointed;director resigned

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29/03/1994

Director resigned

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29/03/1994

Registered office changed on 30/03/94 from: aldbrough road withernwick hornsea east yorkshire HU11 4TF

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20/03/1994

Declaration of satisfaction of mortgage/charge

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03/10/1993

Return made up to 30/06/93; full list of members

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03/03/1993

Particulars of mortgage/charge

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30/01/1993

Director resigned

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30/01/1993

Ad 07/01/93--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

21/12/1992

Registered office changed on 22/12/92 from: unit j hornsea bridge trading estate southgate court hornsea north humberside HU18

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21/12/1992

Secretary resigned;new secretary appointed;new director appointed

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21/12/1992

New director appointed

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21/12/1992

Ad 08/12/92--------- £ si 80@1=80 £ ic 22/102

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21/12/1992

New director appointed

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19/07/1992

Ad 01/07/92--------- £ si 20@1=20 £ ic 2/22

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19/07/1992

Accounting reference date notified as 30/06

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06/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1992

Registered office changed on 07/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/06/1992

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Gibson, John	Director	29/06/1992 - 16/12/1999	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/06/1992 - 29/06/1992	16011
London Law Services Limited	Nominee Director	29/06/1992 - 29/06/1992	15403
Ralph, Dean Michael	Director	25/07/1995 - Present	11
Burton, Stanley	Director	07/12/1992 - 03/03/1994	1

Persons with Significant Control

No PSC data available.

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Description

About WOODSTOCK DESIGNS LIMITED

WOODSTOCK DESIGNS LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 2 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 WOODSTOCK DESIGNS LIMITED?

WOODSTOCK DESIGNS LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 11/03/2014.

Where is WOODSTOCK DESIGNS LIMITED located?

WOODSTOCK DESIGNS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does WOODSTOCK DESIGNS LIMITED do?

WOODSTOCK DESIGNS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for WOODSTOCK DESIGNS LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved following liquidation.