Martin Woodgate Associates Limited

Company Name	Martin Woodgate Associates Limited
Company Status	Dissolved
Company Number	02445591
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony James Littler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(20 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Section 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Howard Littler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(20 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Section 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Mr Jonathan Mark Littler
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(20 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Section 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Mr Paul Christopher Turner
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2010)
Role	Sales Representative
Correspondence Address	4 Cricketers Walk Colton Leeds West Yorkshire LS15 9HY

Director Name	Mrs Carole Ann Woodgate
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2010)
Role	Director/Company Secretary
Correspondence Address	14 Overland Crescent Apperley Bridge West Yorkshire BD10 9TG

Director Name	Martin Robert Woodgate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2010)
Role	General Manager Director
Correspondence Address	14 Overland Crescent Apperley Bridge West Yorkshire BD10 9TG

Secretary Name	Mrs Carole Ann Woodgate
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2010)
Role	Director/Company Secretary
Correspondence Address	14 Overland Crescent Apperley Bridge West Yorkshire BD10 9TG

Secretary Name	Anthony James Littler
Nationality	British
Status	Resigned
Appointed	24 June 2010(20 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Distaff Farm Woodford Road Poynton Stockport Cheshire SK12 1DY

Contact

Website	alanhoward.co.uk
Email address	[email protected]
Telephone	0845 3458535
Telephone region	Unknown

Location

Registered Address	Section 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

100 at £1	Alan Howard (Stockport) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

24 June 2010	Delivered on: 3 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 September 2005	Delivered on: 20 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit 3 south leeds trade centre belle isle road leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

24 June 2010

Delivered on: 3 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 September 2005

Delivered on: 20 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property unit 3 south leeds trade centre belle isle road leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
15 April 2016	Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Howard Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Anthony James Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Anthony James Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Howard Littler on 29 February 2016 (2 pages)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
15 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
19 April 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
30 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
16 July 2010	Termination of appointment of Carole Woodgate as a director (2 pages)
16 July 2010	Termination of appointment of Carole Woodgate as a director (2 pages)
16 July 2010	Termination of appointment of Carole Woodgate as a secretary (2 pages)
16 July 2010	Termination of appointment of Carole Woodgate as a secretary (2 pages)
16 July 2010	Termination of appointment of Paul Turner as a director (2 pages)
16 July 2010	Termination of appointment of Paul Turner as a director (2 pages)
16 July 2010	Termination of appointment of Martin Woodgate as a director (2 pages)
16 July 2010	Termination of appointment of Martin Woodgate as a director (2 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Appointment of Anthony James Littler as a secretary (3 pages)
1 July 2010	Appointment of Mr Anthony James Littler as a director (4 pages)
1 July 2010	Appointment of Mr Jonathan Mark Littler as a director (3 pages)
1 July 2010	Appointment of Mr Jonathan Mark Littler as a director (3 pages)
1 July 2010	Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 1 July 2010 (2 pages)
1 July 2010	Appointment of Mr Anthony James Littler as a director (4 pages)
1 July 2010	Appointment of Anthony James Littler as a secretary (3 pages)
1 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
1 July 2010	Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 1 July 2010 (2 pages)
1 July 2010	Appointment of Howard Littler as a director (3 pages)
1 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re debenture and guarantee 24/06/2010 (3 pages)
1 July 2010	Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 1 July 2010 (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re debenture and guarantee 24/06/2010 (3 pages)
1 July 2010	Appointment of Howard Littler as a director (3 pages)
4 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
8 May 2008	Return made up to 30/04/08; no change of members (3 pages)
8 May 2008	Return made up to 30/04/08; no change of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: 104 the mount york YO2 2AR (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 104 the mount york YO2 2AR (1 page)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
27 July 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
30 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
30 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
7 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
15 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
22 May 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
18 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2002	Return made up to 30/04/02; full list of members (7 pages)
29 May 2002	Return made up to 30/04/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
28 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
23 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
5 May 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
22 April 1999	Accounting reference date shortened from 01/03/99 to 28/02/99 (1 page)
22 April 1999	Accounting reference date shortened from 01/03/99 to 28/02/99 (1 page)
4 June 1998	Accounts for a small company made up to 1 March 1998 (5 pages)
4 June 1998	Accounts for a small company made up to 1 March 1998 (5 pages)
4 June 1998	Accounts for a small company made up to 1 March 1998 (5 pages)
28 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1997	Accounts for a small company made up to 1 March 1997 (6 pages)
30 May 1997	Accounts for a small company made up to 1 March 1997 (6 pages)
30 May 1997	Accounts for a small company made up to 1 March 1997 (6 pages)
21 May 1997	Return made up to 30/04/97; full list of members (6 pages)
21 May 1997	Return made up to 30/04/97; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
29 May 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
29 May 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
20 May 1996	Return made up to 30/04/96; no change of members (4 pages)
20 May 1996	Return made up to 30/04/96; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
20 June 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
20 June 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 November 1989	Incorporation (14 pages)
22 November 1989	Incorporation (14 pages)
22 November 1989	Certificate of incorporation (1 page)
22 November 1989	Certificate of incorporation (1 page)