WOOLLEN AND COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00055238

Incorporation date

13/12/1897

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

14/01/2020

Final Gazette dissolved via voluntary strike-off

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29/10/2019

First Gazette notice for voluntary strike-off

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16/10/2019

Application to strike the company off the register

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

18/07/2019

Termination of appointment of Cws (No.1) Limited as a director on 2019-07-12

View PDF (1 pages)

18/07/2019

Appointment of Jonathan Michael Wormald as a director on 2019-07-12

View PDF (2 pages)

09/01/2019

Statement by Directors

View PDF (1 pages)

09/01/2019

Statement of capital on 2019-01-09

View PDF (3 pages)

09/01/2019

Solvency Statement dated 27/12/18

View PDF (1 pages)

09/01/2019

Resolutions

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31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a dormant company made up to 2018-01-06

View PDF (4 pages)

15/08/2017

Accounts for a dormant company made up to 2017-01-11

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02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/08/2016

Accounts for a dormant company made up to 2016-01-11

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/05/2016

Appointment of Mr David Roberts as a director on 2016-04-01

View PDF (2 pages)

17/05/2016

Termination of appointment of Steven Clive Bailey as a director on 2016-04-01

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

21/05/2015

Accounts for a dormant company made up to 2015-01-11

View PDF (3 pages)

09/10/2014

Accounts for a dormant company made up to 2014-01-02

View PDF (3 pages)

07/10/2014

Current accounting period extended from 2015-01-02 to 2015-01-11

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

27/02/2014

Director's details changed for Mr Steven Clive Bailey on 2014-02-27

View PDF (2 pages)

15/07/2013

Accounts for a dormant company made up to 2013-01-05

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

26/04/2013

Termination of appointment of Timothy Hurrell as a director

View PDF (1 pages)

12/02/2013

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2013-02-12

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/03/2012

Appointment of Cws (No.1) Limited as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Steven Clive Bailey as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Stephen Humes as a director

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (4 pages)

12/11/2010

Amended accounts made up to 2010-01-02

View PDF (5 pages)

10/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

View PDF (2 pages)

07/07/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (4 pages)

01/06/2010

Previous accounting period shortened from 2010-01-04 to 2010-01-02

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

26/03/2010

Termination of appointment of Katherine Eldridge as a secretary

View PDF (1 pages)

26/03/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

View PDF (1 pages)

23/02/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-04

View PDF (1 pages)

30/06/2009

Full accounts made up to 2009-01-10

View PDF (15 pages)

16/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

20/02/2009

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

View PDF (2 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/02/2009

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

View PDF (2 pages)

12/11/2008

Full accounts made up to 2008-01-12

View PDF (12 pages)

28/07/2008

Appointment terminated director philip mccracken

View PDF (1 pages)

22/04/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY

View PDF (1 pages)

06/12/2007

Accounting reference date shortened from 31/01/08 to 11/01/08

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

12/07/2007

Return made up to 16/04/07; change of members

View PDF (8 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (5 pages)

11/07/2007

New director appointed

View PDF (4 pages)

09/07/2007

Registered office changed on 09/07/07 from: castle house angel street sheffield south yorkshire S3 8LS

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

13/07/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

16/05/2005

Return made up to 16/04/05; full list of members

View PDF (13 pages)

16/02/2005

Registered office changed on 16/02/05 from: 19 love street sheffield S3 8NZ

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/11/2004

Return made up to 16/04/04; full list of members

View PDF (12 pages)

12/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Return made up to 16/04/03; full list of members

View PDF (12 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

31/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 16/04/02; full list of members

View PDF (12 pages)

29/06/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (12 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/07/2000

Return made up to 16/04/00; full list of members

View PDF (12 pages)

31/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

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05/05/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/06/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

New director appointed

View PDF (2 pages)

29/08/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Return made up to 16/04/94; change of members

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27/10/1993

Accounts for a small company made up to 1992-12-31

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09/07/1993

Return made up to 16/04/93; full list of members

View PDF (7 pages)

16/07/1992

Accounts for a small company made up to 1991-12-31

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25/04/1992

Accounts for a small company made up to 1990-12-31

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25/04/1992

Return made up to 16/04/92; change of members

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20/02/1991

Return made up to 06/02/91; change of members

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05/02/1991

Accounts for a small company made up to 1989-12-31

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21/03/1990

Return made up to 09/02/90; full list of members

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21/03/1990

Accounts for a small company made up to 1988-12-31

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17/11/1989

Secretary resigned;new secretary appointed

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19/06/1989

Return made up to 19/05/89; full list of members

View PDF (6 pages)

09/05/1989

Accounts for a small company made up to 1987-12-31

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25/05/1988

Declaration of satisfaction of mortgage/charge

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28/04/1988

Accounts made up to 1986-12-31

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28/04/1988

Return made up to 01/01/88; full list of members

View PDF (4 pages)

07/03/1987

Annual return made up to 03/10/86

View PDF (6 pages)

02/01/1987

Accounts for a small company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/01/1900

Incorporation

View PDF (11 pages)

01/01/1900

Miscellaneous

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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

06/01/2018

Last change occurred

06/01/2018

Accounts

Dormant

Last made up date

06/01/2018

Next account date

06/01/2019

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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
Humes, Stephen	Director	17/01/2008 - 22/07/2011	109
Wormald, Jonathan Michael	Director	12/07/2019 - Present	22
Eldridge, Katherine Elizabeth	Secretary	23/01/2008 - 26/03/2010	152
UCL SECRETARY LIMITED	Corporate Secretary	26/01/2007 - 23/01/2008	83
UCL DIRECTOR 1 LIMITED	Corporate Director	26/01/2007 - 23/01/2008	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WOOLLEN AND COMPANY,LIMITED

WOOLLEN AND COMPANY,LIMITED is an(a) Dissolved company incorporated on 13/12/1897 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 WOOLLEN AND COMPANY,LIMITED?

WOOLLEN AND COMPANY,LIMITED is currently Dissolved. It was registered on 13/12/1897 and dissolved on 14/01/2020.

Where is WOOLLEN AND COMPANY,LIMITED located?

WOOLLEN AND COMPANY,LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does WOOLLEN AND COMPANY,LIMITED do?

WOOLLEN AND COMPANY,LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WOOLLEN AND COMPANY,LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.