Withy Grove (Leeds) Limited

Company Name	Withy Grove (Leeds) Limited
Company Status	Dissolved
Company Number	00648065
Category	Private Limited Company
Incorporation Date	27 January 1960(64 years, 3 months ago)
Dissolution Date	26 February 2021 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Cameron Rosindale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(41 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Swallow Vale Leeds LS27 8ET

Director Name	Mr Russell James Stoner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(41 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 South View Rothwell Leeds LS26 0NT

Secretary Name	Mr David Cameron Rosindale
Nationality	British
Status	Closed
Appointed	27 April 2001(41 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 February 2021)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Swallow Vale Leeds LS27 8ET

Director Name	Anthony John Armitage
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 June 2001)
Role	Accountant
Correspondence Address	1 Ashdale Court Harlow Manor Park Harrogate North Yorkshire HG2 0HH

Director Name	Mr David Charles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	8 Shuttocks Fold Kippax Leeds West Yorkshire LS25 7RF

Director Name	Mr Christopher John Soulsby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	11 Granville Road Harrogate North Yorkshire HG1 1BY

Secretary Name	Mr David Charles
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	8 Shuttocks Fold Kippax Leeds West Yorkshire LS25 7RF

Secretary Name	Mr Christopher John Soulsby
Nationality	British
Status	Resigned
Appointed	23 December 1994(34 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2001)
Role	Managing Director
Correspondence Address	11 Granville Road Harrogate North Yorkshire HG1 1BY

Secretary Name	Anthony John Armitage
Nationality	British
Status	Resigned
Appointed	04 August 1995(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2001)
Role	Accountant
Correspondence Address	1 Ashdale Court Harlow Manor Park Harrogate North Yorkshire HG2 0HH

Contact

Website	withygrove.co.uk
Telephone	0808 1550160
Telephone region	Freephone

Location

Registered Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	D.c. Rosindale 50.00% Ordinary
3k at £1	Russell James Stoner 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,447
Cash	£14,430
Current Liabilities	£41,626

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

9 October 1989	Delivered on: 13 October 1989 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 1989

Delivered on: 13 October 1989
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2021	Final Gazette dissolved following liquidation (1 page)
26 November 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
3 August 2020	Liquidators' statement of receipts and payments to 16 May 2020 (19 pages)
28 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17 (1 page)
27 June 2019	Registered office address changed from Unit 17 the Idas Industrial Estate Pontefract Road Stourton Leeds West Yorkshire LS10 1SP to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 27 June 2019 (2 pages)
14 June 2019	Appointment of a voluntary liquidator (3 pages)
14 June 2019	Statement of affairs (8 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6,000 (5 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6,000 (5 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6,000 (5 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6,000 (5 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 December 2013	Director's details changed for David Cameron Rosindale on 1 June 2013 (2 pages)
3 December 2013	Director's details changed for Russell James Stoner on 20 September 2013 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6,000 (5 pages)
3 December 2013	Director's details changed for David Cameron Rosindale on 1 June 2013 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6,000 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6,000 (5 pages)
3 December 2013	Director's details changed for David Cameron Rosindale on 1 June 2013 (2 pages)
3 December 2013	Director's details changed for Russell James Stoner on 20 September 2013 (2 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
22 December 2009	Director's details changed for David Cameron Rosindale on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Russell James Stoner on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for David Cameron Rosindale on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for David Cameron Rosindale on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Russell James Stoner on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Russell James Stoner on 1 December 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
23 January 2009	Memorandum of capital - processed 23/01/09 (1 page)
23 January 2009	Statement by directors (1 page)
23 January 2009	Solvency statement dated 15/01/09 (1 page)
23 January 2009	Solvency statement dated 15/01/09 (1 page)
23 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2009	Memorandum of capital - processed 23/01/09 (1 page)
23 January 2009	Statement by directors (1 page)
23 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2008	Return made up to 02/12/08; full list of members (4 pages)
19 December 2008	Return made up to 02/12/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
28 December 2007	Return made up to 02/12/07; full list of members (2 pages)
28 December 2007	Return made up to 02/12/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (1 page)
10 January 2007	Return made up to 02/12/06; full list of members (7 pages)
10 January 2007	Return made up to 02/12/06; full list of members (7 pages)
6 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
30 December 2004	Return made up to 02/12/04; full list of members (7 pages)
30 December 2004	Return made up to 02/12/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
7 February 2004	Return made up to 02/12/03; full list of members (7 pages)
7 February 2004	Return made up to 02/12/03; full list of members (7 pages)
5 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
4 February 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
19 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
19 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: moor view princess street holbeck leeds LS11 9NF (1 page)
14 June 2001	Registered office changed on 14/06/01 from: moor view princess street holbeck leeds LS11 9NF (1 page)
11 June 2001	Company name changed withy grove office interiors lim ited\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed withy grove office interiors lim ited\certificate issued on 11/06/01 (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
27 February 2001	Ad 02/02/01--------- Â£ si 182007@1=182007 Â£ ic 10000/192007 (2 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 February 2001	Ad 02/02/01--------- Â£ si 182007@1=182007 Â£ ic 10000/192007 (2 pages)
7 December 2000	Nc inc already adjusted 10/10/00 (1 page)
7 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 2000	Nc inc already adjusted 10/10/00 (1 page)
27 November 2000	Return made up to 02/12/00; full list of members (7 pages)
27 November 2000	Return made up to 02/12/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 November 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 November 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1996	Return made up to 17/12/96; no change of members (6 pages)
23 December 1996	Return made up to 17/12/96; no change of members (6 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
12 January 1996	Registered office changed on 12/01/96 from: moor view princess street holbeck leeds LS11 9NF (1 page)
12 January 1996	Registered office changed on 12/01/96 from: moor view princess street holbeck leeds LS11 9NF (1 page)
11 January 1996	Registered office changed on 11/01/96 from: moor view off jack lane holbeck leeds west yorkshire LS11 9NF (1 page)
11 January 1996	Registered office changed on 11/01/96 from: moor view off jack lane holbeck leeds west yorkshire LS11 9NF (1 page)
9 January 1996	Return made up to 26/12/95; change of members (6 pages)
9 January 1996	Return made up to 26/12/95; change of members (6 pages)
11 December 1995	Company name changed withy grove office supplies limi ted\certificate issued on 12/12/95 (4 pages)
11 December 1995	Company name changed withy grove office supplies limi ted\certificate issued on 12/12/95 (4 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
2 July 1995	Ad 15/06/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 July 1995	Â£ nc 1000/10000 15/06/95 (1 page)
2 July 1995	Ad 15/06/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 July 1995	Â£ nc 1000/10000 15/06/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)