| Company Name | Woodform Display Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907841 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
| Dissolution Date | 23 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Gary David Buxton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 53 Fearnville Road Leeds West Yorkshire LS8 3EB |
| Director Name | John Stephen Williams |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 5 Horton Rise Rodley Leeds West Yorkshire LS13 1PH |
| Secretary Name | John Stephen Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 5 Horton Rise Rodley Leeds West Yorkshire LS13 1PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £265 |
| Current Liabilities | £389,273 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 2010 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 2 June 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (5 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 18 February 2010 (5 pages) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 18 August 2009 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 18 August 2009 (5 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 18 February 2009 (5 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 18 February 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 18 August 2008 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | INSOLVENCY:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 18 August 2008 (7 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 18 August 2008 (7 pages) |
| 30 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor park house, park square west leeds LS1 2PS (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor park house, park square west leeds LS1 2PS (1 page) |
| 30 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Statement of affairs (7 pages) |
| 28 February 2001 | Resolutions
|
| 28 February 2001 | Statement of affairs (7 pages) |
| 28 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 28 February 2001 | Resolutions
|
| 28 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: unit 2, astra park parkside lane leeds LS11 5SF (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: unit 2, astra park parkside lane leeds LS11 5SF (1 page) |
| 1 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 1 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 September 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 14/03/98; full list of members
|
| 28 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 August 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 15 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 15 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Particulars of mortgage/charge (3 pages) |
| 14 September 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: kennedy house westland road leeds LS11 5XN (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: kennedy house westland road leeds LS11 5XN (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |