| Company Name | The Ward Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00879374 |
| Category | Public Limited Company |
| Incorporation Date | 16 May 1966(57 years, 11 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Ward Brothers Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William Linton Denness |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leppington House Leppington Malton North Yorkshire YO17 9RL |
| Director Name | Mr Nigel John Forsyth |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Mill House Ebberston Scarborough North Yorkshire YO13 9ND |
| Director Name | Mr David Anthony Ward |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rectory Langton Malton North Yorkshire YO17 9QP |
| Director Name | Mr Wilfred Ward |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | The Beeches Sherburn Malton North Yorkshire YO17 8PQ |
| Secretary Name | Mr Malcolm Bruce Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Oriel Close Scarborough North Yorkshire YO11 2TE |
| Director Name | Michael John Whittles |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(26 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | The Rectory High Cross Ware Hertfordshire SG11 1AW |
Location
| Registered Address | Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £172,836,000 |
| Net Worth | £28,525,000 |
| Cash | £12,036,000 |
| Current Liabilities | £65,587,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 15 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 January 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2010 | Liquidators' statement of receipts and payments to 23 November 2009 (5 pages) |
| 9 January 2010 | Liquidators statement of receipts and payments to 23 November 2009 (5 pages) |
| 12 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (6 pages) |
| 12 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (6 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 18 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 18 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 21 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2007 | C/O:-Replacememt of liquidator (14 pages) |
| 21 December 2007 | C/O:-replacememt of liquidator (14 pages) |
| 21 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2007 | Liquidators statement of receipts and payments (8 pages) |
| 20 December 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2006 | S/S cert. Release of liquidator (1 page) |
| 6 September 2006 | S/S cert. Release of liquidator (1 page) |
| 24 August 2006 | C/O replacement of liquidator (7 pages) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 August 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | C/O replacement of liquidator (7 pages) |
| 14 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 9 bond street leeds west yorkshire LS1 2SN (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 9 bond street leeds west yorkshire LS1 2SN (1 page) |
| 22 December 2003 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 18 June 2003 | Liquidators' statement of receipts and payments (8 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (8 pages) |
| 2 April 2003 | O/C replacement of liquidator (9 pages) |
| 2 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2003 | O/C replacement of liquidator (9 pages) |
| 2 April 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 April 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 6 December 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 12 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 14 December 2000 | Liquidators statement of receipts and payments (7 pages) |
| 14 December 2000 | Liquidators' statement of receipts and payments (7 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 13 January 2000 | Liquidators' statement of receipts and payments (10 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (10 pages) |
| 8 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 8 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 8 April 1999 | Notice of discharge of Administration Order (4 pages) |
| 8 April 1999 | Notice of discharge of Administration Order (4 pages) |
| 21 January 1999 | Administrator's abstract of receipts and payments (4 pages) |
| 21 January 1999 | Administrator's abstract of receipts and payments (4 pages) |
| 11 January 1999 | Statement of affairs (20 pages) |
| 11 January 1999 | Statement of affairs (20 pages) |
| 4 December 1998 | Resolutions
|
| 4 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 December 1998 | Resolutions
|
| 11 May 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 May 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 27 November 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 27 November 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 12 December 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 December 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 26 October 1996 | Registered office changed on 26/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page) |
| 29 July 1996 | Statement of affairs (16 pages) |
| 29 July 1996 | Statement of affairs (16 pages) |
| 25 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 25 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 22 May 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 22 May 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 21 July 1992 | Return made up to 14/06/92; bulk list available separately (8 pages) |