| Company Name | The Woods Group (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120974 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 6 months ago) |
| Dissolution Date | 23 June 2020 (3 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephen John Woods |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doe Hey Dunscar Fold Bromley Cross Bolton Lancs BL7 9EH |
| Director Name | Mrs Susan Josephine Woods |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doe Hey Dunscar Fold Egerton Bolton Lancashire BL7 9EH |
| Secretary Name | Mrs Susan Josephine Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doe Hey Dunscar Fold Egerton Bolton Lancashire BL7 9EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 June 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
| 2 June 2007 | Dissolved (1 page) |
| 2 March 2007 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 7 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 19 December 2003 | Declaration of solvency (3 pages) |
| 19 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page) |
| 9 December 2003 | Resolutions
|
| 8 May 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 6 January 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 5 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 January 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 19 May 1997 | Ad 01/04/97--------- £ si 2998@1 (2 pages) |
| 19 May 1997 | Statement of affairs (17 pages) |
| 7 May 1997 | Ad 01/04/97--------- £ si 2998@1=2998 £ ic 1000/3998 (2 pages) |
| 6 March 1997 | Accounts made up to 30 November 1996 (7 pages) |
| 6 March 1997 | Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page) |
| 6 March 1997 | Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 January 1997 | Return made up to 01/11/96; full list of members (6 pages) |