| Company Name | Woodbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898098 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Rodney Symons |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 September 2012) |
| Role | Furniture Manafacturer |
| Country of Residence | England |
| Correspondence Address | Mill Farm Moss Lane High Legh Knutsford Cheshire WA16 0RF |
| Secretary Name | Mauveen Symons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 September 2012) |
| Role | Secretary |
| Correspondence Address | Mill Farm Moss Lane High Legh Knutsford Cheshire WA16 0RF |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Rodney Myers |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(4 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 December 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Old Hall Road Salford M7 4JJ |
Location
| Registered Address | York House 250 Middleton Road Manchester M8 4WA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Higher Blackley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mauveen Symons 50.00% Ordinary |
|---|---|
| 1 at £1 | Rodney Symons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,741 |
| Cash | £207 |
| Current Liabilities | £17,046 |
Accounts
| Latest Accounts | 27 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 February |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Previous accounting period shortened from 27 February 2011 to 26 February 2011 (1 page) |
| 25 November 2011 | Previous accounting period shortened from 27 February 2011 to 26 February 2011 (1 page) |
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 25 February 2011 | Total exemption small company accounts made up to 27 February 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 27 February 2010 (4 pages) |
| 26 November 2010 | Previous accounting period shortened from 28 February 2010 to 27 February 2010 (1 page) |
| 26 November 2010 | Previous accounting period shortened from 28 February 2010 to 27 February 2010 (1 page) |
| 5 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Rodney Symons on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Rodney Symons on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Rodney Symons on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 25 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 September 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 July 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 15/02/07; full list of members (3 pages) |
| 27 June 2008 | Return made up to 15/02/07; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/02/03; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/02/03; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: barnshaw smithy pepper street mobberley knutsford cheshire WA16 6JH (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: barnshaw smithy pepper street mobberley knutsford cheshire WA16 6JH (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 June 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 12 December 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 28 April 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 30 April 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 23 May 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 15/02/97; no change of members
|
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 4 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 19 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |