Company NameG.A.Woodcock,Limited
Company StatusDissolved
Company Number00106974
CategoryPrivate Limited Company
Incorporation Date13 January 1910(110 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDouglas Howard Woodcock
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(81 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address18 Whinfell Court
Sheffield
South Yorkshire
S11 9QA
Director NameIan David Woodcock
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(81 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address67 Dunkeld Road
Sheffield
S11 9HN
Secretary NameKeith Cordell Inkson
NationalityBritish
StatusCurrent
Appointed06 November 1991(81 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address20 Moorland View
Sheffield
S12 3JJ
Director NameMr Ian Taylor
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(84 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMulberry House
Wilkin Hill
Barlow
Sheffield
S18 5TE
Director NameBarrie Edwin Smith
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1998(88 years after company formation)
Appointment Duration22 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCliffe House 4 Cavendish Road
Sheffield
South Yorkshire
S11 9BH
Director NamePaul Philip Knight
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(83 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 August 1998)
RoleCompany Director
Correspondence Address5 Lakeside
Wingerworth
Chesterfield
Derbyshire
S42 6LP
Director NameBarry Edward Waller
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(83 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 August 1998)
RoleCompany Director
Correspondence Address58 Huntley Road
Sheffield
South Yorkshire
S11 7PB
Director NamePaul Anthony Broadhead
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(88 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 13 August 1998)
RoleCompany Director
Correspondence AddressCatbells
25 Talbot Road Penistone
Sheffield
S36 9ED
Director NamePauline Sandra Major
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(88 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 13 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Shakespeare Crescent
Dronfield
Sheffield
South Yorkshire
S18 6ND

Location

Registered Address1 The Embankment
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£72,564,000
Gross Profit£350,000
Net Worth£2,101,000
Cash£178,000
Current Liabilities£5,391,000

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 January 2004Dissolved (1 page)
21 October 2003Liquidators statement of receipts and payments (6 pages)
21 October 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
7 August 2003Liquidators statement of receipts and payments (5 pages)
29 May 2003Receiver's abstract of receipts and payments (3 pages)
29 May 2003Receiver ceasing to act (1 page)
19 February 2003Liquidators statement of receipts and payments (5 pages)
31 December 2002Receiver's abstract of receipts and payments (3 pages)
7 August 2002Liquidators statement of receipts and payments (5 pages)
29 January 2002Liquidators statement of receipts and payments (5 pages)
13 December 2001Receiver's abstract of receipts and payments (3 pages)
16 August 2001Liquidators statement of receipts and payments (5 pages)
23 February 2001Receiver's abstract of receipts and payments (3 pages)
10 August 2000Appointment of a voluntary liquidator (1 page)
31 July 2000Statement of affairs (8 pages)
31 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 2000Registered office changed on 12/07/00 from: benson house 33 wellington street leeds LS1 4JP (1 page)
24 February 2000Receiver's abstract of receipts and payments (4 pages)
3 March 1999Stat of affairs with f 3.10 (5 pages)
3 March 1999Administrative Receiver's report (13 pages)
4 December 1998Registered office changed on 04/12/98 from: worldways house, park house lane, sheffield S9 1WY (1 page)
26 November 1998Appointment of receiver/manager (1 page)
12 November 1998Return made up to 06/11/98; no change of members (4 pages)
26 October 1998Full group accounts made up to 31 December 1997 (24 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
12 November 1997Return made up to 06/11/97; no change of members (6 pages)
13 October 1997Particulars of mortgage/charge (3 pages)
22 September 1997Full group accounts made up to 31 December 1996 (22 pages)
22 November 1996Return made up to 06/11/96; full list of members (8 pages)
12 September 1996Full group accounts made up to 31 December 1995 (22 pages)
13 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 September 1995Full accounts made up to 31 December 1994 (22 pages)