Willard Handling Systems Limited

Company Name	Willard Handling Systems Limited
Company Status	Dissolved
Company Number	01227984
Category	Private Limited Company
Incorporation Date	29 September 1975(48 years, 7 months ago)
Dissolution Date	30 June 2023 (10 months ago)
Previous Names	Willard Forklift (Hull) Limited and Willard Forklifts (Hull) Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Iain Stuart Gillard
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(35 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Secretary Name	Mr Iain Stuart Gillard
Status	Closed
Appointed	05 August 2011(35 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 30 June 2023)
Role	Company Director
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Ronald William Carson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(15 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchards End The Rise Hornsea North Humberside HU18 1DR

Director Name	Verna Dorothy Carson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(15 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchards End The Rise Eastgate Hornsea North Humberside HU18 1DR

Director Name	Edward Dennis James Gillard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(15 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Cottage Kilnwick Driffield East Yorkshire YO25 9JG

Director Name	Mrs Yvonne Nadine Gillard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(15 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Cottage Kilnwick Driffield East Yorkshire YO25 9JG

Secretary Name	Verna Dorothy Carson
Nationality	British
Status	Resigned
Appointed	29 April 1991(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchards End The Rise Eastgate Hornsea North Humberside HU18 1DR

Secretary Name	Mrs Yvonne Nadine Gillard
Nationality	British
Status	Resigned
Appointed	01 November 1994(19 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Cottage Kilnwick Driffield East Yorkshire YO25 9JG

Director Name	Mr Stuart Arnold Atkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Vicarage Farm Atwick Driffield East Yorkshire YO25 8DH

Director Name	Mr Richard Michael Miles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Old Manor Lawns Long Lane Beverley East Yorkshire HU17 0NB

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£209,428
Cash	£54,970
Current Liabilities	£442,618

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
18 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (21 pages)
18 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (21 pages)
12 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (27 pages)
12 November 2015	Liquidators statement of receipts and payments to 6 September 2015 (27 pages)
12 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (27 pages)
3 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (22 pages)
7 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (22 pages)
7 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (22 pages)
17 October 2013	Liquidators statement of receipts and payments to 6 September 2013 (18 pages)
17 October 2013	Liquidators statement of receipts and payments to 6 September 2013 (18 pages)
17 October 2013	Liquidators' statement of receipts and payments to 6 September 2013 (18 pages)
17 October 2013	Liquidators' statement of receipts and payments to 6 September 2013 (18 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Receiver's abstract of receipts and payments to 17 May 2013 (2 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Receiver's abstract of receipts and payments to 17 May 2013 (2 pages)
10 December 2012	Receiver's abstract of receipts and payments to 29 November 2012 (3 pages)
10 December 2012	Receiver's abstract of receipts and payments to 29 November 2012 (3 pages)
6 December 2012	Liquidators statement of receipts and payments to 6 September 2012 (21 pages)
6 December 2012	Liquidators statement of receipts and payments to 6 September 2012 (21 pages)
6 December 2012	Liquidators' statement of receipts and payments to 6 September 2012 (21 pages)
6 December 2012	Liquidators' statement of receipts and payments to 6 September 2012 (21 pages)
14 February 2012	Notice of appointment of receiver or manager (3 pages)
14 February 2012	Notice of appointment of receiver or manager (3 pages)
16 January 2012	Registered office address changed from Bromley Street Hull HU2 0PQ on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Bromley Street Hull HU2 0PQ on 16 January 2012 (2 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (2 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
6 December 2011	Notice of appointment of receiver or manager (2 pages)
14 September 2011	Statement of affairs with form 4.19 (10 pages)
14 September 2011	Appointment of a voluntary liquidator (1 page)
14 September 2011	Appointment of a voluntary liquidator (1 page)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2011	Statement of affairs with form 4.19 (10 pages)
9 August 2011	Termination of appointment of Yvonne Gillard as a director (1 page)
9 August 2011	Termination of appointment of Edward Gillard as a director (1 page)
9 August 2011	Appointment of Mr Iain Stuart Gillard as a secretary (1 page)
9 August 2011	Termination of appointment of Edward Gillard as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Gillard as a secretary (1 page)
9 August 2011	Appointment of Mr Iain Stuart Gillard as a secretary (1 page)
9 August 2011	Termination of appointment of Yvonne Gillard as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Gillard as a secretary (1 page)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 25,000 (7 pages)
19 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 25,000 (7 pages)
22 December 2010	Termination of appointment of Richard Miles as a director (1 page)
22 December 2010	Appointment of Mr Iain Stuart Gillard as a director (2 pages)
22 December 2010	Appointment of Mr Iain Stuart Gillard as a director (2 pages)
22 December 2010	Termination of appointment of Richard Miles as a director (1 page)
1 November 2010	Termination of appointment of Verna Carson as a director (1 page)
1 November 2010	Termination of appointment of Verna Carson as a director (1 page)
1 November 2010	Termination of appointment of Ronald Carson as a director (1 page)
1 November 2010	Termination of appointment of Ronald Carson as a director (1 page)
28 September 2010	Termination of appointment of Stuart Atkinson as a director (1 page)
28 September 2010	Termination of appointment of Stuart Atkinson as a director (1 page)
4 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Mr Richard Michael Miles on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Ronald William Carson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Edward Dennis James Gillard on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Verna Dorothy Carson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Edward Dennis James Gillard on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Mrs Yvonne Nadine Gillard on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Verna Dorothy Carson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Yvonne Nadine Gillard on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Ronald William Carson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Richard Michael Miles on 30 April 2010 (2 pages)
26 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
26 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
14 May 2009	Return made up to 30/04/09; full list of members (5 pages)
14 May 2009	Return made up to 30/04/09; full list of members (5 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
20 May 2008	Return made up to 30/04/08; no change of members (4 pages)
20 May 2008	Return made up to 30/04/08; no change of members (4 pages)
16 October 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
16 October 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
18 June 2007	Return made up to 30/04/07; full list of members (3 pages)
18 June 2007	Return made up to 30/04/07; full list of members (3 pages)
20 December 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
20 December 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 June 2006	Return made up to 30/04/06; full list of members (3 pages)
16 June 2006	Return made up to 30/04/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
31 May 2005	Return made up to 30/04/05; full list of members (10 pages)
31 May 2005	Return made up to 30/04/05; full list of members (10 pages)
20 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
20 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 May 2004	Return made up to 30/04/04; full list of members (9 pages)
26 May 2004	Return made up to 30/04/04; full list of members (9 pages)
10 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
10 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 May 2003	Return made up to 30/04/03; full list of members (9 pages)
14 May 2003	Return made up to 30/04/03; full list of members (9 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
31 May 2002	Return made up to 30/04/02; full list of members (9 pages)
31 May 2002	Return made up to 30/04/02; full list of members (9 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
8 May 2001	Return made up to 30/04/01; full list of members (8 pages)
8 May 2001	Return made up to 30/04/01; full list of members (8 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
16 May 2000	Return made up to 30/04/00; full list of members (8 pages)
16 May 2000	Return made up to 30/04/00; full list of members (8 pages)
15 July 1999	Return made up to 30/04/99; no change of members (4 pages)
15 July 1999	Return made up to 30/04/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
8 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
27 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
5 August 1996	Particulars of mortgage/charge (6 pages)
5 August 1996	Particulars of mortgage/charge (6 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
30 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Return made up to 30/04/95; no change of members (4 pages)
2 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
20 September 1984	Accounts made up to 31 October 1983 (14 pages)
20 September 1984	Accounts made up to 31 October 1983 (14 pages)
12 June 1983	Accounts made up to 31 October 1982 (9 pages)
12 June 1983	Accounts made up to 31 October 1982 (9 pages)
10 June 1983	Accounts made up to 31 October 1981 (8 pages)
10 June 1983	Accounts made up to 31 October 1981 (8 pages)
29 September 1975	Incorporation (12 pages)
29 September 1975	Incorporation (12 pages)
29 September 1975	Certificate of incorporation (1 page)
29 September 1975	Certificate of incorporation (1 page)

Willard Handling Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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