WOOLCOMBERS GROUP PLC

Key Data

Status

Dissolved

Company No.

00082849

Incorporation date

12/12/1904

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

17/03/2010

Final Gazette dissolved following liquidation

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17/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

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17/12/2009

Return of final meeting in a members' voluntary winding up

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20/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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28/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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15/05/2008

Registered office changed on 15/05/2008 from 98 kirkstall road leeds LS3 1YN

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15/05/2008

Appointment of a voluntary liquidator

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15/05/2008

Declaration of solvency

View PDF (4 pages)

29/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

03/10/2007

Return made up to 01/08/07; full list of members

View PDF (16 pages)

26/09/2006

Return made up to 01/08/06; full list of members

View PDF (16 pages)

21/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

02/12/2005

Return made up to 01/08/05; full list of members

View PDF (30 pages)

26/07/2005

Resolutions

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03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

08/10/2004

Delivery ext'd 3 mth 31/03/05

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28/09/2004

Return made up to 01/08/04; full list of members

View PDF (35 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Auditor's resignation

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04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

20/01/2004

Delivery ext'd 3 mth 31/03/04

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10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 01/08/03; full list of members

View PDF (38 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

30/09/2002

Return made up to 01/08/02; change of members

View PDF (11 pages)

23/09/2002

Location of register of members

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (4 pages)

18/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/08/2002

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (4 pages)

04/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

18/12/2001

Return made up to 01/08/01; change of members

View PDF (8 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

24/10/2000

Return made up to 01/08/00; full list of members

View PDF (36 pages)

05/07/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

08/02/2000

Return made up to 01/08/99; change of members

View PDF (18 pages)

05/05/1999

Amended full group accounts made up to 1998-03-31

View PDF (23 pages)

28/10/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

22/10/1998

Return made up to 01/08/98; change of members

View PDF (22 pages)

02/10/1997

Return made up to 01/08/97; full list of members

View PDF (15 pages)

01/10/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

26/09/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

19/08/1996

Return made up to 01/08/96; full list of members

View PDF (10 pages)

17/05/1996

Auditor's resignation

View PDF (2 pages)

31/10/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

05/09/1995

Return made up to 01/08/95; bulk list available separately

View PDF (6 pages)

21/06/1995

Resolutions

View PDF (18 pages)

21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

View PDF (6 pages)

21/06/1995

Ad 03/01/95--------- us$ si [email protected]=30000 us$ ic 0/30000

View PDF (2 pages)

21/06/1995

Us$ nc 0/40000 22/12/94

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19/06/1995

Declaration of satisfaction of mortgage/charge

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13/04/1995

Director resigned

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

10/02/1995

New director appointed

View PDF (0 pages)

10/02/1995

New director appointed

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05/01/1995

Accounts made up to 1995-01-03

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27/09/1994

Full accounts made up to 1994-03-31

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24/08/1994

Return made up to 01/08/94; bulk list available separately

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04/05/1994

Director resigned

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27/01/1994

Full group accounts made up to 1993-03-31

View PDF (23 pages)

24/09/1993

Return made up to 01/08/93; bulk list available separately

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21/05/1993

Director resigned

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21/05/1993

Director resigned

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12/10/1992

Ad 17/09/92--------- premium £ si [email protected]=3500000 £ ic 4536250/8036250

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12/10/1992

S-div 17/09/92

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12/10/1992

Nc inc already adjusted 17/09/92

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01/10/1992

New director appointed

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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18/09/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/09/1992

Declaration on reregistration from private to PLC

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18/09/1992

Balance Sheet

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18/09/1992

Auditor's statement

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18/09/1992

Auditor's report

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18/09/1992

Re-registration of Memorandum and Articles

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18/09/1992

Application for reregistration from private to PLC

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18/09/1992

Resolutions

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11/09/1992

Return made up to 01/08/92; bulk list available separately

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09/09/1992

Full group accounts made up to 1992-03-31

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08/09/1992

New director appointed

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08/09/1992

Secretary resigned;new secretary appointed;new director appointed

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08/09/1992

New director appointed

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07/02/1992

Secretary resigned;new secretary appointed

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07/02/1992

Director resigned

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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04/10/1991

Declaration of mortgage charge released/ceased

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11/09/1991

Return made up to 01/08/91; bulk list available separately

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29/08/1991

Full group accounts made up to 1991-03-31

View PDF (22 pages)

03/09/1990

Full group accounts made up to 1990-03-31

View PDF (22 pages)

03/09/1990

Return made up to 01/08/90; bulk list available separately

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12/07/1990

Director resigned

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06/07/1990

Director resigned

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06/07/1990

Director resigned

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30/05/1990

Particulars of mortgage/charge

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27/04/1990

Location of register of members

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27/04/1990

Resolutions

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27/04/1990

Declaration of assistance for shares acquisition

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27/04/1990

Declaration of assistance for shares acquisition

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10/04/1990

Director resigned

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30/03/1990

Certificate of re-registration from Public Limited Company to Private

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30/03/1990

Notice to cancel shares assistance

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30/03/1990

Declaration of assistance for shares acquisition

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30/03/1990

Declaration of assistance for shares acquisition

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30/03/1990

Resolutions

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30/03/1990

Resolutions

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29/03/1990

Reregistration confirm

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29/03/1990

Reregistration: order of court pending

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29/01/1990

Re-registration of Memorandum and Articles

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29/01/1990

Application for reregistration from PLC to private

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06/12/1989

Secretary resigned;new secretary appointed

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06/09/1989

Full group accounts made up to 1989-03-31

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06/09/1989

Return made up to 09/08/89; bulk list available separately

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12/10/1988

Return made up to 10/08/88; bulk list available separately

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30/09/1988

Full group accounts made up to 1988-03-31

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21/04/1988

Secretary resigned;new secretary appointed

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15/02/1988

New director appointed

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30/09/1987

Full group accounts made up to 1987-03-31

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30/09/1987

Return made up to 12/08/87; bulk list available separately

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27/07/1987

Director resigned

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22/06/1987

Scheme of arrangement - amalgamation

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14/03/1987

Secretary resigned;new secretary appointed

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12/03/1987

Director resigned

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05/11/1986

Group of companies' accounts made up to 1986-03-31

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05/11/1986

Return made up to 16/09/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Group

Last made up date

31/03/2007

Next account date

31/03/2008

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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
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77
I M SECRETARIES LIMITED	Corporate Director	12/09/2002 - 06/08/2004	164
Haigh, Claire Louise	Director	23/12/1994 - 09/01/1995	13
Murray, Allan Moreland	Secretary	17/08/1992 - 04/12/2003	7
Denby, Nigel Anthony	Secretary	03/01/1992 - 17/08/1992	13

Persons with Significant Control

No PSC data available.

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Description

About WOOLCOMBERS GROUP PLC

WOOLCOMBERS GROUP PLC is an(a) Dissolved company incorporated on 12/12/1904 with the registered office located at Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ. 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 WOOLCOMBERS GROUP PLC?

WOOLCOMBERS GROUP PLC is currently Dissolved. It was registered on 12/12/1904 and dissolved on 17/03/2010.

Where is WOOLCOMBERS GROUP PLC located?

WOOLCOMBERS GROUP PLC is registered at Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ.

What is the latest filing for WOOLCOMBERS GROUP PLC?

The latest filing was on 17/03/2010: Final Gazette dissolved following liquidation.