Woodborough Limited

Company Name	Woodborough Limited
Directors	Malcolm Anthony Kelshaw and Sonia Kelshaw
Company Status	Dissolved
Company Number	03386746
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Previous Names	Fleetness 245 Limited and Woodborough Medicare Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Malcolm Anthony Kelshaw
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Managing Director
Correspondence Address	Spring Valley Horrocks Road Edgworth Turton Bolton Lancashire BL7 0QT

Director Name	Mrs Sonia Kelshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Business Woman
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Secretary Name	Mrs Sonia Kelshaw
Nationality	British
Status	Current
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Business Woman
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Kingston Avenue Didsbury Manchester M20 2SP

Secretary Name	Udo Griffiths Pope
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Highfield Road Mellor Stockport Cheshire SK6 5AL

Secretary Name	Christopher Robin Fearns Fozard
Nationality	British
Status	Resigned
Appointed	22 October 1997(4 months, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 01 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mathew John Kelshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Edgeworth Turton Bolton Lancashire BL7 0QJ

Director Name	Richard Miles Lefeure Kelshaw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Turton Bolton BL7 0QJ

Location

Registered Address	Hacker Young & Partners St James Building 79 Oxford St Manchester Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£93,703
Cash	£2,350
Current Liabilities	£211,985

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

15 September 2001	Dissolved (1 page)
15 June 2001	Liquidators statement of receipts and payments (6 pages)
15 June 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
3 April 2000	Statement of affairs (7 pages)
16 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2000	Registered office changed on 13/03/00 from: philips park country club park lane whitefield manchester lancashire M45 7QJ (1 page)
10 March 2000	Appointment of a voluntary liquidator (1 page)
3 March 2000	Â£ nc 190000/500000 21/08/98 (1 page)
3 March 2000	Ad 21/08/98-31/07/99 Â£ si 240000@1 (3 pages)
10 February 2000	Registered office changed on 10/02/00 from: 3 regency chambers jubilee way bury lancashire BL9 0JQ (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 13/06/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
25 August 1999	Director resigned (1 page)
16 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 December 1998	Return made up to 13/06/98; full list of members (6 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New director appointed (2 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 January 1998	Â£ nc 150000/190000 23/01/98 (1 page)
29 January 1998	Ad 23/01/98--------- Â£ si 40000@1=40000 Â£ ic 150000/190000 (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 123 deansgate manchester M3 2BU (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
30 October 1997	Nc inc already adjusted 22/10/97 (1 page)
30 October 1997	Ad 22/10/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
30 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1997	Company name changed woodborough medicare LIMITED\certificate issued on 03/09/97 (2 pages)
31 July 1997	Company name changed fleetness 245 LIMITED\certificate issued on 01/08/97 (2 pages)
13 June 1997	Incorporation (26 pages)

Woodborough Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check