Woodhouse & Rixson Limited

Company Name	Woodhouse & Rixson Limited
Company Status	Dissolved
Company Number	00213335
Category	Private Limited Company
Incorporation Date	21 April 1926(98 years ago)
Dissolution Date	24 December 2019 (4 years, 3 months ago)
Previous Name	Niagara Forge (Sheffield) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(80 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 24 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(80 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 24 December 2019)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(84 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(76 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(80 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Restoration by order of the court (4 pages)
29 July 2015	Restoration by order of the court (4 pages)
3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
3 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 150,000 (3 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 150,000 (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
19 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 July 2009	Return made up to 22/06/09; full list of members (4 pages)
1 July 2009	Return made up to 22/06/09; full list of members (4 pages)
13 August 2008	Return made up to 22/06/08; full list of members (4 pages)
13 August 2008	Return made up to 22/06/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
4 July 2006	Return made up to 22/06/06; full list of members (2 pages)
4 July 2006	Return made up to 22/06/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
24 July 2000	Return made up to 22/06/00; full list of members (6 pages)
24 July 2000	Return made up to 22/06/00; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 July 1999	Return made up to 22/06/99; full list of members (4 pages)
7 July 1999	Return made up to 22/06/99; full list of members (4 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Return made up to 22/06/97; full list of members (6 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Return made up to 22/06/97; full list of members (6 pages)
15 July 1996	Return made up to 22/06/96; no change of members (4 pages)
15 July 1996	Return made up to 22/06/96; no change of members (4 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield S1 2BH (1 page)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
18 July 1995	Return made up to 22/06/95; no change of members (4 pages)
18 July 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
9 January 1989	New director appointed (2 pages)
24 October 1988	Director resigned (2 pages)
26 September 1988	Secretary's particulars changed (2 pages)
22 September 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
23 May 1988	Secretary resigned;new secretary appointed;director resigned (4 pages)
4 November 1987	Director resigned (2 pages)
4 October 1986	Director resigned (2 pages)
2 October 1986	New director appointed (2 pages)
6 June 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 February 1977	Company name changed\certificate issued on 15/02/77 (3 pages)
21 April 1926	Incorporation (15 pages)
21 April 1926	Incorporation (15 pages)

Woodhouse & Rixson Limited

Business Activity

Directors

Location

Accounts

Filing History

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