WOR Limited

Company Name	WOR Limited
Company Status	Dissolved
Company Number	01037776
Category	Private Limited Company
Incorporation Date	11 January 1972(52 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Gower Furniture Limited

Business Activity

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

Directors

Director Name	Mrs Nicola Jane Hardcastle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Secretary Name	Mrs Nicola Jane Hardcastle
Status	Closed
Appointed	15 October 2010(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Edward Armstrong
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Director Of Design
Correspondence Address	9 Whitton Close Bessacarr Doncaster South Yorkshire DN4 7RB

Director Name	Alan Bolton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Operations Director
Correspondence Address	32 Manor Approach Kimberworth Rotherham South Yorkshire S61 1PY

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Director Name	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Frank Russell Harper
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Manufacturing Director
Correspondence Address	2 Broadstairs Close Sutton Hull North Humberside HU8 9UR

Secretary Name	Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(31 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Secretary Name	Ms Ruth Moran
Nationality	British
Status	Resigned
Appointed	01 August 2004(32 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 32 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(34 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Mr Nicholas Giovanni Lewis Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	MD
Country of Residence	England
Correspondence Address	21 Calver Mill Calver Hope Valley Derbyshire S32 3YU

Contact

Website	gower-furniture.co.uk
Telephone	01422 232200
Telephone region	Halifax

Location

Registered Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Gower Furniture LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 June 1986	Delivered on: 4 July 1986 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
28 March 1983	Delivered on: 7 April 1983 Satisfied on: 9 April 1992 Persons entitled: Charterhouse Saphet PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M37 for full details). Fully Satisfied
21 September 1982	Delivered on: 8 October 1982 Satisfied on: 9 April 1992 Persons entitled: Current Stockholders(For Full Details See Doc No M35) Classification: Loan stock instrument Secured details: All monies due or to become due from the company to the current stockholders under the terms of the instrument. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 March 1981	Delivered on: 9 March 1981 Satisfied on: 25 July 1988 Persons entitled: Barclays 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 & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 August 1980	Delivered on: 12 August 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture dated 1 aug 1980 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 (see doc M33). Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
25 September 2018	Statement by Directors (1 page)
25 September 2018	Solvency Statement dated 19/09/18 (1 page)
25 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2018	Statement of capital on 25 September 2018 GBP 1 (4 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 250,000 (3 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 250,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 pages)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250,000 (3 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250,000 (3 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (3 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
16 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 13/12/07; full list of members (2 pages)
4 February 2008	Return made up to 13/12/07; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 13/12/05; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Return made up to 13/12/05; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 13/12/04; full list of members (7 pages)
26 January 2005	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
17 November 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 January 2003	Return made up to 13/12/02; full list of members (7 pages)
10 January 2003	Return made up to 13/12/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members (7 pages)
9 January 2002	Return made up to 13/12/01; full list of members (7 pages)
25 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
25 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
25 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
29 January 2000	Accounts for a dormant company made up to 3 April 1999 (7 pages)
29 January 2000	Accounts for a dormant company made up to 3 April 1999 (7 pages)
29 January 2000	Accounts for a dormant company made up to 3 April 1999 (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 28 March 1998 (10 pages)
1 February 1999	Full accounts made up to 28 March 1998 (10 pages)
23 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1998	Full accounts made up to 29 March 1997 (15 pages)
1 February 1998	Full accounts made up to 29 March 1997 (15 pages)
2 January 1998	Return made up to 13/12/97; no change of members (4 pages)
2 January 1998	Return made up to 13/12/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 30 March 1996 (15 pages)
26 January 1997	Full accounts made up to 30 March 1996 (15 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
26 April 1996	Company name changed gower furniture LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed gower furniture LIMITED\certificate issued on 29/04/96 (2 pages)
15 January 1996	Return made up to 13/12/95; full list of members (8 pages)
15 January 1996	Return made up to 13/12/95; full list of members (8 pages)
9 November 1995	Full accounts made up to 1 April 1995 (15 pages)
9 November 1995	Full accounts made up to 1 April 1995 (15 pages)
9 November 1995	Full accounts made up to 1 April 1995 (15 pages)
26 July 1986	Return made up to 24/07/86; full list of members (5 pages)
26 July 1986	Full accounts made up to 31 March 1986 (15 pages)

WOR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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