Duncombe Warehousing Co. Limited

Company Name	Duncombe Warehousing Co. Limited
Company Status	Dissolved
Company Number	00853334
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Woolcombers (Topmakers) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(48 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 December 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(32 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (closed 05 December 2017)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(38 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 05 December 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(27 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(45 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(32 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2m at £1	Normans Bay LTD 100.00% Ordinary
1 at £1	Sharerival LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 May 1981	Delivered on: 13 May 1981 Persons entitled: Barclays Bank PLC Classification: Gurantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Fixed & floating charges undertaking and assets present and furniture including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 May 1981

Delivered on: 13 May 1981
Persons entitled: Barclays Bank PLC

Classification: Gurantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein.
Particulars: Fixed & floating charges undertaking and assets present and furniture including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
8 September 2017	Application to strike the company off the register (3 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000,000 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000,000 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (6 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
23 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008	Return made up to 31/05/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 July 2007	Return made up to 31/05/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 September 2006	Return made up to 31/05/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Return made up to 31/05/05; full list of members (2 pages)
10 September 2004	Return made up to 31/05/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 September 2003	Return made up to 31/05/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 31/05/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorks BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 31/05/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 31/05/00; full list of members (5 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 31/05/99; no change of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998	Return made up to 31/05/98; full list of members (11 pages)
5 June 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New director appointed (3 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 31/05/97; full list of members (10 pages)
9 July 1996	Return made up to 31/05/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 June 1995	Return made up to 31/05/95; full list of members (12 pages)
26 September 1989	Accounts made up to 31 March 1989 (2 pages)