| Company Name | Wood & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01591516 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1981(42 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2621 | Manufacture of ceramic household etc. goods |
| SIC 23410 | Manufacture of ceramic household and ornamental articles |
Directors
| Director Name | Mr Norman Edmund Yorke |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(11 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Whitmore Road Newcastle Under Lyme Staffordshire ST5 3LZ |
| Secretary Name | Mr Nigel John Leslie Stringer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(11 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bowland Tittensor Road Tittensor Stoke On Trent Staffordshire ST12 9HQ |
| Director Name | Winston Alban Hulme |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(11 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 11 Winchester Drive Westlands Newcastle Staffordshire ST5 3JH |
| Director Name | Paul Ravenscroft |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(11 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Engineer - Works Director |
| Correspondence Address | 67a Shrewsbury Drive Newcastle Staffordshire ST5 7RQ |
| Director Name | Mr Nigel John Leslie Stringer |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(11 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Md - Chartered Accountant |
| Correspondence Address | Bowland Tittensor Road Tittensor Stoke On Trent Staffordshire ST12 9HQ |
| Director Name | Margaret Yorke |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Hawthorpe House Manor Road Balding Gate Newcastle Under Lyme Staffordshire ST5 5EJ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £705,080 |
| Net Worth | £703,240 |
| Cash | £1,486 |
| Current Liabilities | £1,149,563 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 May 2007 | Dissolved (1 page) |
|---|---|
| 26 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 November 2003 | Notice of discharge of Administration Order (4 pages) |
| 12 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 July 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 July 2003 | Statement of affairs (9 pages) |
| 9 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2003 | Resolutions
|
| 30 June 2003 | Registered office changed on 30/06/03 from: p o box number 7 yorke house furlong lane burslem stoke-on-trent staffordshire ST6 3LF (1 page) |
| 2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 20 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 26 November 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 1 March 2002 | Notice of result of meeting of creditors (4 pages) |
| 26 January 2002 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Notice of Administration Order (1 page) |
| 6 December 2001 | Administration Order (4 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Particulars of mortgage/charge (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 30 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 September 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 24 December 1998 | £ ic 150000/143750 31/03/98 £ sr 6250@1=6250 (1 page) |
| 18 November 1998 | Accounts for a medium company made up to 31 March 1998 (18 pages) |
| 7 April 1998 | Resolutions
|
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a medium company made up to 31 March 1997 (19 pages) |
| 17 December 1996 | Accounts for a medium company made up to 31 March 1996 (19 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members
|
| 18 October 1995 | Accounts for a medium company made up to 31 March 1995 (18 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 19 October 1987 | Company name changed wood & sons (1982) LIMITED\certificate issued on 20/10/87 (2 pages) |
| 4 October 1984 | Annual return made up to 02/08/83 (3 pages) |
| 15 October 1981 | Certificate of incorporation (1 page) |