W. & H. Fabrications Limited

Company Name	W. & H. Fabrications Limited
Company Status	Dissolved
Company Number	01859512
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Dissolution Date	16 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Holmes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 April 2013)
Role	Ventilation Eng
Country of Residence	England
Correspondence Address	34 Summerbank Close Drighlington Bradford West Yorkshire BD11 1LQ

Director Name	Mr Ian Watson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 April 2013)
Role	Ventilation Eng
Correspondence Address	2 Winders Dale Morley Leeds West Yorkshire LS27 9TH

Secretary Name	Mr Darren Holmes
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 April 2013)
Role	Ventilation Eng
Country of Residence	England
Correspondence Address	34 Summerbank Close Drighlington Bradford West Yorkshire BD11 1LQ

Director Name	Michael Flanagan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Fabrication Engineer
Correspondence Address	Conifers Betteras Hill Road Hillam Leeds LS25 5HB

Director Name	Ernest Peel Holmes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Fabrication Engineer
Correspondence Address	Green Acre Poole Lane, Burton Salmon Leeds West Yorkshire LS25 5JU

Director Name	Kenneth Ward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Fabrication Engineer
Correspondence Address	30 Church Street Rothwell Leeds West Yorkshire LS26 0QL

Secretary Name	Michael Flanagan
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Conifers Betteras Hill Road Hillam Leeds LS25 5HB

Location

Registered Address	Wesley Housev Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

1.5k at 1	Darran Holmes 50.00% Ordinary
1.5k at 1	Ian Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,675
Cash	£500
Current Liabilities	£516,788

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 April 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 January 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
13 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
13 November 2012	Liquidators statement of receipts and payments to 27 October 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 27 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
15 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (7 pages)
15 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (7 pages)
15 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (7 pages)
18 May 2010	Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
21 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
21 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
21 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
1 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28 (1 page)
1 November 2008	Statement of affairs with form 4.19 (15 pages)
1 November 2008	Statement of affairs with form 4.19 (15 pages)
1 November 2008	Appointment of a voluntary liquidator (1 page)
16 October 2008	Registered office changed on 16/10/2008 from scatcherd works scatcherd lane morley leeds LS27 9BE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from scatcherd works scatcherd lane morley leeds LS27 9BE (1 page)
7 July 2008	Return made up to 12/03/08; full list of members (4 pages)
7 July 2008	Return made up to 12/03/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 April 2007	Return made up to 12/03/07; full list of members (3 pages)
26 April 2007	Return made up to 12/03/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 12/03/06; full list of members (7 pages)
6 April 2006	Return made up to 12/03/06; full list of members (7 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 March 2005	Return made up to 12/03/05; full list of members (7 pages)
21 March 2005	Return made up to 12/03/05; full list of members (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
26 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 April 2003	Return made up to 12/03/03; full list of members (7 pages)
22 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 March 2002	Return made up to 12/03/02; full list of members (7 pages)
29 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Return made up to 12/03/01; full list of members (7 pages)
19 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 March 2000	Return made up to 12/03/00; full list of members (7 pages)
27 March 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 April 1999	Return made up to 12/03/99; full list of members (6 pages)
7 April 1999	Return made up to 12/03/99; full list of members (6 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 March 1998	Return made up to 12/03/98; no change of members (4 pages)
19 March 1998	Return made up to 12/03/98; no change of members (4 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
2 April 1997	Return made up to 12/03/97; no change of members (4 pages)
2 April 1997	Return made up to 12/03/97; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 March 1996	Return made up to 12/03/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 March 1996	Return made up to 12/03/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
22 March 1995	Return made up to 12/03/95; no change of members (4 pages)
22 March 1995	Return made up to 12/03/95; no change of members (4 pages)
16 July 1987	Particulars of mortgage/charge (3 pages)
16 July 1987	Particulars of mortgage/charge (3 pages)
19 June 1986	Allotment of shares (2 pages)
19 June 1986	Allotment of shares (2 pages)
30 October 1984	Incorporation (17 pages)
30 October 1984	Incorporation (17 pages)

W. & H. Fabrications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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