Woodcock Travel Limited

Company Name	Woodcock Travel Limited
Company Status	Dissolved
Company Number	00943205
Category	Private Limited Company
Incorporation Date	27 November 1968(55 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Pauline Sandra Major
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Shakespeare Crescent Dronfield Sheffield South Yorkshire S18 6ND

Director Name	Barry Edward Waller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	58 Huntley Road Sheffield South Yorkshire S11 7PB

Director Name	Douglas Howard Woodcock
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	18 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Keith Cordell Inkson
Nationality	British
Status	Current
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	20 Moorland View Sheffield S12 3JJ

Director Name	Mr Ian Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(25 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mulberry House Wilkin Hill Barlow Sheffield S18 5TE

Director Name	Ian David Woodcock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(29 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	67 Dunkeld Road Sheffield S11 9HN

Director Name	Paul Anthony Broadhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Catbells 25 Talbot Road Penistone Sheffield S36 9ED

Director Name	Barry Cummings
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	37 Collegiate Crescent Sheffield South Yorkshire S10 2BR

Director Name	Roger Anthony Hebblethwaite
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Moss Cottage Lane Head Road Sheffield South Yorkshire S17 3BD

Director Name	Ian David Woodcock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	67 Dunkeld Road Sheffield S11 9HN

Location

Registered Address	1 The Embankment Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£66,491,000
Gross Profit	-£207,000
Net Worth	£473,000
Cash	£1,424,000
Current Liabilities	£3,162,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 February 2004	Dissolved (1 page)
4 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 November 2003	Liquidators statement of receipts and payments (15 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2003	Receiver ceasing to act (1 page)
30 May 2003	Receiver's abstract of receipts and payments (3 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Receiver's abstract of receipts and payments (3 pages)
7 August 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Liquidators statement of receipts and payments (5 pages)
13 December 2001	Receiver's abstract of receipts and payments (3 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
31 July 2000	Statement of affairs (87 pages)
31 July 2000	Appointment of a voluntary liquidator (1 page)
31 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2000	Notice of Constitution of Liquidation Committee (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: c/o pricewater house coopors benson house 33 wellington street leeds LS1 4JP (1 page)
18 February 2000	Receiver's abstract of receipts and payments (4 pages)
1 April 1999	Amended certificate of constitution of creditors' committee (1 page)
9 March 1999	Director resigned (1 page)
3 March 1999	Stat of affairs with f 3.10 (6 pages)
3 March 1999	Administrative Receiver's report (15 pages)
12 January 1999	Appointment of receiver/manager (1 page)
4 December 1998	Registered office changed on 04/12/98 from: ''worldways house'', park house lane, sheffield S9 1WY (1 page)
12 November 1998	Return made up to 06/11/98; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 October 1998	New director appointed (2 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
10 September 1998	Director resigned (1 page)
9 September 1998	Particulars of mortgage/charge (7 pages)
23 April 1998	Director resigned (1 page)
12 November 1997	Return made up to 06/11/97; no change of members (6 pages)
22 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 November 1996	Return made up to 06/11/96; full list of members (8 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
14 November 1995	Return made up to 06/11/95; no change of members (8 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)

Woodcock Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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