Woodhead Manufacturing Company Limited

Company Name	Woodhead Manufacturing Company Limited
Company Status	Dissolved
Company Number	01921563
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Selahattin Beyazit
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Turkish
Status	Closed
Appointed	02 October 1985(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 4 months (closed 06 February 2016)
Role	Company Director
Correspondence Address	Buyukdere Ladesi Tht Hani 84/5 Gayrettepe Istanbul Turkey Foreign

Secretary Name	Ahmet Demirer
Nationality	Turkish
Status	Closed
Appointed	30 September 2004(19 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 February 2016)
Role	Economist
Correspondence Address	Buyukdere Cad 86/2 Istanbul Foreign

Director Name	Ahmed Demirer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Turkish
Status	Closed
Appointed	10 April 2007(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2016)
Role	Economist
Correspondence Address	Buyukdere Cad 86 Gayrettepe Istanbul Turkey 34394 Foreign

Director Name	Cyril Maurice Alfille
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1987(2 years, 2 months after company formation)
Appointment Duration	13 years (resigned 05 September 2000)
Role	Solicitor
Correspondence Address	Old Surrey Hall East Grinstead West Sussex RH19 3PR

Secretary Name	Cyril Maurice Alfille
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Old Surrey Hall East Grinstead West Sussex RH19 3PR

Director Name	Mr Ali Can Kart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 September 2000(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2004)
Role	Company Manager
Country of Residence	England
Correspondence Address	285 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AE

Secretary Name	Mr Ali Can Kart
Nationality	Turkish
Status	Resigned
Appointed	05 September 2000(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2004)
Role	Company Manager
Country of Residence	England
Correspondence Address	285 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AE

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£14,773,000
Cash	£12,000
Current Liabilities	£15,451,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
30 October 2015	Liquidators' statement of receipts and payments to 3 September 2015 (5 pages)
30 October 2015	Liquidators' statement of receipts and payments to 3 September 2015 (5 pages)
30 October 2015	Liquidators statement of receipts and payments to 3 September 2015 (5 pages)
20 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
20 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
20 May 2015	Liquidators statement of receipts and payments to 16 April 2015 (5 pages)
29 December 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
29 December 2014	Liquidators statement of receipts and payments to 16 October 2014 (5 pages)
29 December 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
22 July 2014	Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
28 May 2014	Liquidators statement of receipts and payments to 16 April 2014 (5 pages)
28 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
28 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
22 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
22 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
22 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 16 April 2013 (5 pages)
9 November 2012	Liquidators statement of receipts and payments to 16 October 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
1 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
1 November 2011	Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
1 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
18 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
18 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
16 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
16 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
16 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
18 May 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
18 May 2009	Liquidators statement of receipts and payments to 16 April 2009 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
10 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
10 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
27 April 2007	Resolutions RES13 ‐ Dir appt 10/04/07 (1 page)
27 April 2007	Resolutions RES13 ‐ Dir appt 10/04/07 (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
26 April 2007	Appointment of a voluntary liquidator (1 page)
26 April 2007	Statement of affairs (6 pages)
26 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2007	Statement of affairs (6 pages)
26 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Registered office changed on 17/04/07 from: millshaw 111 ring road beeston millshaw leeds LS11 8LZ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: millshaw 111 ring road beeston millshaw leeds LS11 8LZ (1 page)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Return made up to 31/07/05; full list of members (2 pages)
6 September 2005	Return made up to 31/07/05; full list of members (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (19 pages)
5 May 2005	Full accounts made up to 31 December 2003 (19 pages)
1 September 2004	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2004	Full accounts made up to 31 December 2002 (18 pages)
13 May 2004	Full accounts made up to 31 December 2001 (17 pages)
13 May 2004	Full accounts made up to 31 December 2001 (17 pages)
13 May 2004	Full accounts made up to 31 December 2002 (18 pages)
27 March 2004	Auditor's resignation (1 page)
27 March 2004	Auditor's resignation (1 page)
17 December 2003	Return made up to 31/07/03; full list of members (7 pages)
17 December 2003	Return made up to 31/07/03; full list of members (7 pages)
14 December 2003	Registered office changed on 14/12/03 from: moorcroft works ossett west yorkshire WF5 9DL (1 page)
14 December 2003	Registered office changed on 14/12/03 from: moorcroft works ossett west yorkshire WF5 9DL (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 December 2000 (20 pages)
25 March 2002	Full accounts made up to 31 December 2000 (20 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (19 pages)
28 December 2000	Full accounts made up to 31 December 1999 (19 pages)
13 September 2000	Full accounts made up to 31 December 1998 (20 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1998 (20 pages)
13 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 November 1999	Full accounts made up to 31 December 1997 (16 pages)
8 November 1999	Full accounts made up to 31 December 1997 (16 pages)
27 October 1999	Return made up to 31/07/99; no change of members (6 pages)
27 October 1999	Return made up to 31/07/99; no change of members (6 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 August 1998	Full accounts made up to 31 December 1996 (18 pages)
20 August 1998	Full accounts made up to 31 December 1996 (18 pages)
23 July 1998	Return made up to 31/07/98; no change of members (4 pages)
23 July 1998	Return made up to 31/07/98; no change of members (4 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members (6 pages)
24 February 1997	Return made up to 31/07/96; no change of members (6 pages)
24 February 1997	Return made up to 31/07/96; no change of members (6 pages)
15 November 1996	Full accounts made up to 31 December 1995 (19 pages)
15 November 1996	Full accounts made up to 31 December 1995 (19 pages)
15 November 1996	Full accounts made up to 31 December 1994 (19 pages)
15 November 1996	Full accounts made up to 31 December 1994 (19 pages)
20 March 1996	Return made up to 31/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Return made up to 31/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 February 1995	Full accounts made up to 31 December 1993 (19 pages)
3 February 1995	Full accounts made up to 31 December 1993 (19 pages)
10 January 1995	Return made up to 31/07/94; no change of members (4 pages)
10 January 1995	Return made up to 31/07/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 November 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
1 November 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
11 January 1994	Full accounts made up to 31 December 1992 (19 pages)
11 January 1994	Full accounts made up to 31 December 1992 (19 pages)
3 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
3 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
25 July 1993	Return made up to 31/07/93; no change of members (5 pages)
25 July 1993	Return made up to 31/07/93; no change of members (5 pages)
8 January 1993	Particulars of mortgage/charge (3 pages)
8 January 1993	Particulars of mortgage/charge (3 pages)
12 November 1992	Return made up to 31/07/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
12 November 1992	Return made up to 31/07/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
18 October 1992	Full accounts made up to 31 December 1990 (17 pages)
18 October 1992	Full accounts made up to 31 December 1991 (20 pages)
18 October 1992	Full accounts made up to 31 December 1990 (17 pages)
18 October 1992	Full accounts made up to 31 December 1991 (20 pages)
18 February 1992	Return made up to 31/07/91; no change of members (4 pages)
18 February 1992	Return made up to 31/07/91; no change of members (4 pages)
4 November 1991	Delivery ext'd 3 mth 31/12/90 (1 page)
4 November 1991	Delivery ext'd 3 mth 31/12/90 (1 page)
11 February 1991	Return made up to 31/07/90; no change of members (4 pages)
11 February 1991	Return made up to 31/07/90; no change of members (4 pages)
3 December 1990	Full accounts made up to 31 December 1989 (16 pages)
3 December 1990	Full accounts made up to 31 December 1989 (16 pages)
24 November 1989	Return made up to 31/07/89; full list of members (4 pages)
24 November 1989	Return made up to 31/07/89; full list of members (4 pages)
24 November 1989	Full accounts made up to 31 December 1988 (16 pages)
24 November 1989	Full accounts made up to 31 December 1988 (16 pages)
14 August 1989	Full accounts made up to 31 December 1987 (16 pages)
14 August 1989	Full accounts made up to 31 December 1987 (16 pages)
14 August 1989	Return made up to 20/05/88; full list of members (4 pages)
14 August 1989	Return made up to 20/05/88; full list of members (4 pages)
10 February 1988	Return made up to 18/12/87; full list of members (5 pages)
10 February 1988	Accounts made up to 31 December 1986 (14 pages)
10 February 1988	Return made up to 18/12/87; full list of members (5 pages)
10 February 1988	Accounts made up to 31 December 1986 (14 pages)
8 February 1988	Particulars of contract relating to shares (3 pages)
8 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 675153@1=675153 Â£ ic 324847/1000000 (2 pages)
8 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 675153@1=675153 Â£ ic 324847/1000000 (2 pages)
8 February 1988	Particulars of contract relating to shares (3 pages)
8 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 324845@1=324845 Â£ ic 2/324847 (2 pages)
8 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 324845@1=324845 Â£ ic 2/324847 (2 pages)
13 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 January 1988	Nc inc already adjusted (1 page)
13 January 1988	Nc inc already adjusted (1 page)
2 December 1987	Secretary resigned;new secretary appointed (2 pages)
2 December 1987	Secretary resigned;new secretary appointed (2 pages)
28 September 1987	Director resigned;new director appointed (2 pages)
28 September 1987	Director resigned;new director appointed (2 pages)
10 September 1987	Particulars of mortgage/charge (5 pages)
10 September 1987	Particulars of mortgage/charge (5 pages)
20 March 1987	Return made up to 25/12/86; full list of members (4 pages)
20 March 1987	Return made up to 25/12/86; full list of members (4 pages)
18 December 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 June 1985	Incorporation (17 pages)
12 June 1985	Incorporation (17 pages)

Woodhead Manufacturing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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