Woolcombers-Bussey Limited

Company Name	Woolcombers-Bussey Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	01773266
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Previous Names	3

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	Current
Appointed	14 April 2014(30 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	30 September 1997(13 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(20 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 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	29 April 1993(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Company Administrator
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(13 years, 10 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(13 years, 10 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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

22 May 1985	Delivered on: 3 June 1985 Satisfied on: 20 December 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

22 May 1985

Delivered on: 3 June 1985
Satisfied on: 20 December 1986
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

Filing History

18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
15 October 2020	Second filing of Confirmation Statement dated 1 August 2020 (6 pages)
21 August 2020	Cancellation of shares. Statement of capital on 1 August 2008 GBP 1 (6 pages)
14 August 2020	Change of details for Sharerival Limited as a person with significant control on 6 April 2016 (2 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.10.2020. (4 pages)
6 March 2020	Director's details changed for Mrs Janet Caroline O'connor on 2 March 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 November 2019	Change of details for Sharerival Limited as a person with significant control on 2 June 2017 (2 pages)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 August 2018	01/08/18 Statement of Capital gbp 1.00 (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Return made up to 01/08/06; full list of members (2 pages)
10 October 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (2 pages)
9 August 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Return made up to 01/08/04; full list of members (2 pages)
27 September 2004	Return made up to 01/08/04; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	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 west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (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 01/08/01; no change of members (5 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; no change of members (7 pages)
22 October 1998	Return made up to 01/08/98; no change of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 01/08/97; full list of members (9 pages)
2 October 1997	Return made up to 01/08/97; full list of members (9 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)