Company NameCold Move Enterprises Limited
Company StatusDissolved
Company Number01786949
CategoryPrivate Limited Company
Incorporation Date30 January 1984(40 years, 2 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)
Previous NameWoodward Foods Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Nigel Anthony Woodward
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(7 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerwent Grange Racecourse Road
Oswestry
Salop
SY10 7PN
Wales
Secretary NameMr John Francis Kail
NationalityEnglish
StatusClosed
Appointed12 December 1991(7 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Upland Road
Selly Park
Birmingham
West Midlands
B29 7JS
Director NameJosephine Lilian Woodward
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(14 years, 8 months after company formation)
Appointment Duration4 years (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDerwent Grange Racecourse Road
Oswestry
Salop
SY10 7PN
Wales
Director NameMr Bill Woodward
Date of BirthMay 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(7 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBryn Hafod
Bryn Hafod Drive
Oswestry
Shropshire
SY10 9HS
Wales

Location

Registered AddressC/O Grant Thornton
Heron House Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£13,108,000
Gross Profit£7,960,000
Net Worth£962,000

Accounts

Latest Accounts1 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

9 July 2002First Gazette notice for compulsory strike-off (1 page)
28 April 1999Dissolved (1 page)
28 January 1999Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1998Appointment of a voluntary liquidator (1 page)
3 November 1998Declaration of solvency (3 pages)
3 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 October 1998Director resigned (1 page)
16 October 1998New director appointed (2 pages)
28 July 1998Full accounts made up to 1 November 1997 (16 pages)
9 January 1998Return made up to 12/12/97; full list of members (6 pages)
22 September 1997Company name changed woodward foods LIMITED\certificate issued on 23/09/97 (2 pages)
11 August 1997Full accounts made up to 2 November 1996 (18 pages)
7 January 1997Declaration of assistance for shares acquisition (5 pages)
7 January 1997Declaration of assistance for shares acquisition (5 pages)
7 January 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
21 December 1996Particulars of mortgage/charge (7 pages)
17 December 1996Return made up to 12/12/96; no change of members (4 pages)
20 November 1996£ ic 8000/4917 28/10/96 £ sr 3083@1=3083 (1 page)
13 November 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
28 June 1996Full accounts made up to 28 October 1995 (18 pages)
10 January 1996Return made up to 12/12/95; full list of members (6 pages)
25 August 1995Full accounts made up to 29 October 1994 (17 pages)