Woods (Bradford) Limited

Company Name	Woods (Bradford) Limited
Company Status	Dissolved
Company Number	00141859
Category	Private Limited Company
Incorporation Date	13 October 1915(107 years, 8 months ago)
Dissolution Date	4 September 2018 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Peter Michael Clough
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(75 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 04 September 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Director Name	Beverley Ann Howard Clough
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(77 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	82 Glenview Road Shipley West Yorkshire BD18 4AR

Secretary Name	Peter Michael Clough
Nationality	British
Status	Closed
Appointed	03 January 1995(79 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Director Name	Geoffrey Michael Clough
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(75 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1993)
Role	Print Finisher
Correspondence Address	9 Sunhill Drive Baildon Shipley West Yorkshire BD17 5BL

Director Name	Margaret Maybrey Clough
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(75 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1993)
Role	Clerical Assistant
Correspondence Address	9 Sunhill Drive Baildon Shipley West Yorkshire BD17 5BL

Director Name	Maurice Ford
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(75 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 1991)
Role	Print Finisher
Correspondence Address	31 Gainsborough Drive Adel Leeds West Yorkshire LS16 7PF

Secretary Name	Angela Maybrey Swaine
Nationality	British
Status	Resigned
Appointed	05 March 1991(75 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	6 Hazelhurst Court Chellow Dene Bradford West Yorkshire BD9 6AG

Contact

Website	hartandclough.co.uk
Email address	[email protected]
Telephone	01274 863200
Telephone region	Bradford

Location

Registered Address	Ezra House West 26 Business Park Cleckheaton West Yorkshire BD19 4TQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Hart & Clough LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2017 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

12 October 1979	Delivered on: 18 October 1979 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 540 great horton road, bradford, west yorkshire. Title no:- wyk 152783.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1978	Delivered on: 3 January 1979 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: £28,800. Particulars: Freehold warehouse premises situate at jennings place, bradford, west yorks, and described in a conveyance dated 16-10-1978. Outstanding

12 October 1979

Delivered on: 18 October 1979
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 540 great horton road, bradford, west yorkshire. Title no:- wyk 152783.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

20 December 1978

Delivered on: 3 January 1979
Persons entitled: City of Bradford Metropolitan Council

Classification: Legal charge
Secured details: £28,800.
Particulars: Freehold warehouse premises situate at jennings place, bradford, west yorks, and described in a conveyance dated 16-10-1978.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
13 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (2 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (28 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (28 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (20 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (20 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500 (14 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500 (14 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500 (14 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (14 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (14 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (14 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 March 2009	Return made up to 05/03/09; full list of members (8 pages)
18 March 2009	Return made up to 05/03/09; full list of members (8 pages)
20 March 2008	Return made up to 05/03/08; no change of members (7 pages)
20 March 2008	Return made up to 05/03/08; no change of members (7 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
3 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 March 2006	Return made up to 05/03/06; full list of members (7 pages)
21 March 2006	Return made up to 05/03/06; full list of members (7 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
9 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 March 2005	Return made up to 05/03/05; full list of members (7 pages)
17 March 2005	Return made up to 05/03/05; full list of members (7 pages)
12 March 2004	Return made up to 05/03/04; full list of members (7 pages)
12 March 2004	Return made up to 05/03/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 March 2002	Return made up to 05/03/02; full list of members (6 pages)
8 March 2002	Return made up to 05/03/02; full list of members (6 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
5 March 2001	Return made up to 05/03/01; full list of members (6 pages)
5 March 2001	Return made up to 05/03/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: 20 summerville road listerhills, bradford BD7 1PZ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 20 summerville road listerhills, bradford BD7 1PZ (1 page)
13 March 2000	Return made up to 05/03/00; full list of members (6 pages)
13 March 2000	Return made up to 05/03/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
5 May 1999	Return made up to 05/03/99; full list of members (6 pages)
5 May 1999	Return made up to 05/03/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 March 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1997	Auditor's resignation (1 page)
11 June 1997	Auditor's resignation (1 page)
17 March 1997	Return made up to 05/03/97; no change of members 363(287) ‐ Registered office changed on 17/03/97 (4 pages)
17 March 1997	Return made up to 05/03/97; no change of members 363(287) ‐ Registered office changed on 17/03/97 (4 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 March 1996	Return made up to 05/03/96; full list of members (6 pages)
11 March 1996	Return made up to 05/03/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 May 1995	Memorandum and Articles of Association (8 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1995	Memorandum and Articles of Association (8 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 October 1915	Incorporation (17 pages)
13 October 1915	Incorporation (17 pages)