| Company Name | Abel Woodhead & Sons (Chemicals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00372615 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1942(82 years, 2 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Geoffrey Woodhead |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(49 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 28 January 2020) |
| Role | Chemical Manufacturer |
| Correspondence Address | 22 Liphill Bank Road Holmfirth Huddersfield West Yorkshire HD9 2LR |
| Secretary Name | Geoffrey Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(49 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 28 January 2020) |
| Role | Company Director |
| Correspondence Address | 22 Liphill Bank Road Holmfirth Huddersfield West Yorkshire HD9 2LR |
| Director Name | Reuben Woodhead |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(49 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 27 November 2011) |
| Role | Chemical Manufacturer |
| Correspondence Address | Montray Ashgrove Road Holmfirth Huddersfield West Yorkshire HD9 3JR |
Contact
| Telephone | 01484 683118 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 1.5k at £1 | Mr Geoffrey Woodhead 61.08% Ordinary |
|---|---|
| 139 at £1 | Hervey Stuart Woodhead 5.56% Ordinary |
| 834 at £1 | Mr Reuben Woodhead 33.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,265 |
| Cash | £1,064 |
| Current Liabilities | £109,788 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 1 February 2019 | Liquidators' statement of receipts and payments to 20 December 2018 (17 pages) |
| 11 January 2018 | Registered office address changed from Liphill Bank Chemical Works Liphill Bank Lane Holmfirth West Yorkshire HD9 2LH to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 11 January 2018 (2 pages) |
| 9 January 2018 | Declaration of solvency (5 pages) |
| 9 January 2018 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2018 | Resolutions
|
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Termination of appointment of Reuben Woodhead as a director (1 page) |
| 12 July 2012 | Termination of appointment of Reuben Woodhead as a director (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2011 | Register inspection address has been changed (1 page) |
| 10 March 2011 | Register inspection address has been changed (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: liphill bank chemical works, holmfirth huddersfield HD9 2LH (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: liphill bank chemical works, holmfirth huddersfield HD9 2LH (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 10 August 2005 | Return made up to 08/08/05; no change of members (2 pages) |
| 10 August 2005 | Return made up to 08/08/05; no change of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members
|
| 15 August 2002 | Return made up to 08/08/02; full list of members
|
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2001 | Return made up to 08/08/01; full list of members
|
| 22 August 2001 | Return made up to 08/08/01; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 1 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |