Woodley Timber Co Limited

Company Name	Woodley Timber Co Limited
Directors	Andrew James Laver and Mark Richard Bower
Company Status	Liquidation
Company Number	01828666
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Names	Bessacarr Caravans Limited and Indalo Limited

Business Activity

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

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Current
Appointed	01 September 1994(10 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(11 years, 10 months after company formation)
Appointment Duration	27 years, 12 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(12 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 8 months after company formation)
Appointment Duration	6 days (resigned 04 March 1992)
Role	Company Director
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Director Name	Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	Telegraph House High Street Sheffield South Yorkshire S1 2GA

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Secretary Name	Mr Geoffrey Brian John Bower
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(14 years, 11 months after company formation)
Appointment Duration	13 years (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Contact

Website	laver.co.uk/
Telephone	0121 5527788
Telephone region	Birmingham

Location

Registered Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1000 at £1	Arnold Laver & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	5 February 2017 (overdue)

Filing History

25 May 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Declaration of solvency (3 pages)
6 June 2012	Declaration of solvency (3 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Appointment of a voluntary liquidator (1 page)
24 May 2012	Termination of appointment of Arnold Laver as a director (1 page)
24 May 2012	Termination of appointment of David Walker as a director (1 page)
24 May 2012	Termination of appointment of David Walker as a director (1 page)
24 May 2012	Termination of appointment of Arnold Laver as a director (1 page)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 1,000 (4 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 1,000 (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
15 February 2008	Return made up to 22/01/08; full list of members (3 pages)
15 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 February 2006	Return made up to 22/01/06; full list of members (2 pages)
15 February 2006	Return made up to 22/01/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
25 February 2003	Company name changed indalo LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed indalo LIMITED\certificate issued on 25/02/03 (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
20 March 2002	Return made up to 27/02/02; full list of members (8 pages)
20 March 2002	Return made up to 27/02/02; full list of members (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (11 pages)
23 April 2001	Full accounts made up to 30 June 2000 (11 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
20 July 2000	Â£ ic 701000/1000 28/06/00 Â£ sr 700000@1=700000 (1 page)
20 July 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
20 July 2000	Â£ ic 701000/1000 28/06/00 Â£ sr 700000@1=700000 (1 page)
20 July 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 31 August 1999 (15 pages)
29 February 2000	Full accounts made up to 31 August 1999 (15 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	Full accounts made up to 31 August 1998 (12 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	Full accounts made up to 31 August 1998 (12 pages)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
30 June 1998	Full accounts made up to 31 August 1997 (17 pages)
30 June 1998	Full accounts made up to 31 August 1997 (17 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
10 March 1998	Return made up to 27/02/98; no change of members (8 pages)
10 March 1998	Return made up to 27/02/98; no change of members (8 pages)
1 July 1997	Full accounts made up to 31 August 1996 (16 pages)
1 July 1997	Full accounts made up to 31 August 1996 (16 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Company name changed bessacarr caravans LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed bessacarr caravans LIMITED\certificate issued on 18/10/96 (2 pages)
25 June 1996	Full accounts made up to 31 August 1995 (17 pages)
25 June 1996	Full accounts made up to 31 August 1995 (17 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
15 March 1996	Return made up to 27/02/96; full list of members (8 pages)
15 March 1996	Return made up to 27/02/96; full list of members (8 pages)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 1995	Nc inc already adjusted 31/03/95 (1 page)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1995	Nc inc already adjusted 31/03/95 (1 page)
30 June 1995	Full accounts made up to 31 August 1994 (16 pages)
30 June 1995	Full accounts made up to 31 August 1994 (16 pages)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 April 1995	Ad 31/03/95--------- Â£ si 700000@1=700000 Â£ ic 1000/701000 (2 pages)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 April 1995	Ad 31/03/95--------- Â£ si 700000@1=700000 Â£ ic 1000/701000 (2 pages)
12 May 1993	Full accounts made up to 31 August 1992 (12 pages)
12 May 1993	Full accounts made up to 31 August 1992 (12 pages)

Woodley Timber Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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