Company NameMoorland Wood-Turning Co,Limited(The)
Company StatusDissolved
Company Number00484815
CategoryPrivate Limited Company
Incorporation Date27 July 1950(73 years, 9 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Clive William Lockwood
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration29 years, 1 month (closed 10 November 2020)
RoleWood Turner
Country of ResidenceEngland
Correspondence AddressLarkfield Far Banks
Honley
Holmfirth
West Yorkshire
HD9 6NW
Director NameMr David Dixon Lockwood
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration29 years, 1 month (closed 10 November 2020)
RoleWood Turner
Country of ResidenceEngland
Correspondence AddressLarkfield Far Banks
Honley
Holmfirth
West Yorkshire
HD9 6NW
Secretary NameMr Clive William Lockwood
NationalityBritish
StatusClosed
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration29 years, 1 month (closed 10 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarkfield Far Banks
Honley
Holmfirth
West Yorkshire
HD9 6NW

Contact

Telephone01484 683126
Telephone regionHuddersfield

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

2k at £1David Dixon Lockwood
50.00%
Ordinary
2k at £1Mr Clive William Lockwood
50.00%
Ordinary

Financials

Year2014
Net Worth£38,547
Cash£9,570
Current Liabilities£3,072

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

1 February 1991Delivered on: 7 February 1991
Persons entitled: Midland 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: F/H property situate at mytholnbridge thongsbridge huddersfield west yorkshire.
Outstanding

Filing History

10 November 2020Final Gazette dissolved following liquidation (1 page)
10 August 2020Return of final meeting in a members' voluntary winding up (7 pages)
7 October 2019Liquidators' statement of receipts and payments to 25 July 2019 (8 pages)
27 August 2019Registered office address changed from Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
11 September 2018Liquidators' statement of receipts and payments to 25 July 2018 (9 pages)
25 August 2017Appointment of a voluntary liquidator (1 page)
25 August 2017Appointment of a voluntary liquidator (1 page)
8 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
(1 page)
8 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
(1 page)
8 August 2017Declaration of solvency (5 pages)
8 August 2017Declaration of solvency (5 pages)
31 July 2017Registered office address changed from Larkfield Far Banks Honley Holmfirth HD9 6NW England to Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG on 31 July 2017 (1 page)
31 July 2017Registered office address changed from Larkfield Far Banks Honley Holmfirth HD9 6NW England to Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG on 31 July 2017 (1 page)
10 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
5 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
5 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
29 March 2017Registered office address changed from Woodlands Mill Thongsbridge Holmfirth West Yorkshire HD9 1TB to Larkfield Far Banks Honley Holmfirth HD9 6NW on 29 March 2017 (1 page)
29 March 2017Registered office address changed from Woodlands Mill Thongsbridge Holmfirth West Yorkshire HD9 1TB to Larkfield Far Banks Honley Holmfirth HD9 6NW on 29 March 2017 (1 page)
1 March 2017Satisfaction of charge 1 in full (4 pages)
1 March 2017Satisfaction of charge 1 in full (4 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,002
(5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,002
(5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,002
(5 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,002
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,002
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,002
(5 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4,002
(5 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4,002
(5 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4,002
(5 pages)
7 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages)
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2008Return made up to 01/10/08; full list of members (4 pages)
6 October 2008Return made up to 01/10/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 October 2007Return made up to 01/10/07; no change of members (7 pages)
5 October 2007Return made up to 01/10/07; no change of members (7 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 October 2006Return made up to 01/10/06; full list of members (7 pages)
13 October 2006Return made up to 01/10/06; full list of members (7 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2005Return made up to 01/10/05; full list of members (7 pages)
19 October 2005Return made up to 01/10/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 October 2004Return made up to 01/10/04; full list of members (7 pages)
8 October 2004Return made up to 01/10/04; full list of members (7 pages)
27 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 October 2003Return made up to 01/10/03; full list of members (7 pages)
10 October 2003Return made up to 01/10/03; full list of members (7 pages)
10 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 March 2003Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
28 March 2003Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
17 February 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 February 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 September 2001Return made up to 01/10/01; full list of members (6 pages)
27 September 2001Return made up to 01/10/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
3 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
10 October 2000Return made up to 01/10/00; full list of members (6 pages)
10 October 2000Return made up to 01/10/00; full list of members (6 pages)
8 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
8 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
23 September 1999Return made up to 01/10/99; full list of members (6 pages)
23 September 1999Return made up to 01/10/99; full list of members (6 pages)
13 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
13 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
30 September 1998Return made up to 01/10/98; no change of members (4 pages)
30 September 1998Return made up to 01/10/98; no change of members (4 pages)
30 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
28 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
28 October 1997Return made up to 01/10/97; full list of members (6 pages)
28 October 1997Return made up to 01/10/97; full list of members (6 pages)
7 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
7 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
8 November 1996Return made up to 01/10/96; no change of members (4 pages)
8 November 1996Return made up to 01/10/96; no change of members (4 pages)
7 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
7 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
9 October 1995Return made up to 01/10/95; no change of members (4 pages)
9 October 1995Return made up to 01/10/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
2 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)