Wentworth Sawmills Limited

Company Name	Wentworth Sawmills Limited
Company Status	Dissolved
Company Number	02340029
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Loghand Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Anthony Daniel Earnshaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(18 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Long Lane Clayton West Huddersfield West Yorkshire HD8 9PR

Director Name	Mr Peter Earnshaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(18 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrush Nest 16 Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JQ

Secretary Name	Mrs Karen Esme Earnshaw
Status	Closed
Appointed	13 February 2019(30 years after company formation)
Appointment Duration	2 years, 6 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Job Earnshaw & Bros Ltd Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JG

Director Name	Mr John Barry Hall Gillott
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Eritish
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Hafod Bach Pinfold Hill Curbar Sheffield S30 1YL

Director Name	Mr Richard Mark Gillott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Croft, Pinfold Hill Curbar, Calver Hope Valley Derbyshire S32 3YL

Secretary Name	Mr Richard Mark Gillott
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Croft, Pinfold Hill Curbar, Calver Hope Valley Derbyshire S32 3YL

Director Name	Mr Alan Summers Norton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Occupation Road Harley Rotherham South Yorkshire S62 7UR

Secretary Name	Mr Alan Summers Norton
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Occupation Road Harley Rotherham South Yorkshire S62 7UR

Director Name	Mr John Stuart Earnshaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(18 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Job Earnshaw & Bros Ltd Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JG

Secretary Name	John Stuart Earnshaw
Nationality	British
Status	Resigned
Appointed	31 July 2007(18 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Job Earnshaw & Bros Ltd Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JG

Contact

Website	wentworthsawmills.co.uk

Location

Registered Address	Job Earnshaw & Bros Ltd Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Sitlington
Ward	Wakefield Rural

Shareholders

45k at £1	Job Earnshaw & Bros LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£229,401
Cash	£5,320
Current Liabilities	£1,572

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

29 September 2007	Delivered on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
21 August 2003	Delivered on: 23 August 2003 Satisfied on: 1 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
14 February 1992	Delivered on: 20 February 1992 Satisfied on: 26 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
4 February 1992	Delivered on: 18 February 1992 Satisfied on: 26 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest of the company in wentworth sawmills barrowfield lane wentworth rotherham and adjoining land. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
11 June 2021	Application to strike the company off the register (1 page)
26 November 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
19 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 November 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of John Stuart Earnshaw as a director on 31 March 2019 (1 page)
13 February 2019	Appointment of Mrs Karen Esme Earnshaw as a secretary on 13 February 2019 (2 pages)
13 February 2019	Termination of appointment of John Stuart Earnshaw as a secretary on 13 February 2019 (1 page)
8 November 2018	Accounts for a small company made up to 30 June 2018 (7 pages)
4 October 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
17 October 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
7 December 2016	Full accounts made up to 30 June 2016 (12 pages)
7 December 2016	Full accounts made up to 30 June 2016 (12 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
29 October 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
29 October 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 45,000 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 45,000 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 45,000 (5 pages)
16 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
16 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 45,000 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 45,000 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 45,000 (5 pages)
1 May 2014	Satisfaction of charge 3 in full (1 page)
1 May 2014	Satisfaction of charge 3 in full (1 page)
14 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
14 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
15 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
15 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
16 August 2012	Director's details changed for John Stuart Earnshaw on 1 January 2012 (2 pages)
16 August 2012	Director's details changed for John Stuart Earnshaw on 1 January 2012 (2 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Director's details changed for John Stuart Earnshaw on 1 January 2012 (2 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
29 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Alan Norton as a director (1 page)
1 August 2011	Termination of appointment of Alan Norton as a director (1 page)
28 July 2011	Secretary's details changed for John Stuart Earnshaw on 1 February 2011 (1 page)
28 July 2011	Director's details changed for John Stuart Earnshaw on 1 February 2011 (2 pages)
28 July 2011	Secretary's details changed for John Stuart Earnshaw on 1 February 2011 (1 page)
28 July 2011	Secretary's details changed for John Stuart Earnshaw on 1 February 2011 (1 page)
28 July 2011	Director's details changed for John Stuart Earnshaw on 1 February 2011 (2 pages)
28 July 2011	Director's details changed for John Stuart Earnshaw on 1 February 2011 (2 pages)
15 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Alan Summers Norton on 1 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Alan Summers Norton on 1 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Alan Summers Norton on 1 August 2010 (2 pages)
21 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
21 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 September 2009	Registered office changed on 15/09/2009 from job earnshaw & brothers LTD stocksmoor road midgley wakefield west yorkshire WF4 4JG (1 page)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 06/08/09; full list of members (6 pages)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 06/08/09; full list of members (6 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Registered office changed on 15/09/2009 from job earnshaw & brothers LTD stocksmoor road midgley wakefield west yorkshire WF4 4JG (1 page)
15 September 2009	Location of register of members (1 page)
8 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 December 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 October 2008	Return made up to 18/09/08; full list of members (8 pages)
21 October 2008	Return made up to 18/09/08; full list of members (8 pages)
14 October 2008	Director and secretary's change of particulars / john earnshaw / 01/07/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / john earnshaw / 01/07/2008 (1 page)
14 October 2008	Director's change of particulars / peter earnshaw / 01/07/2008 (1 page)
14 October 2008	Director's change of particulars / peter earnshaw / 01/07/2008 (1 page)
23 September 2008	Accounting reference date shortened from 30/11/2007 to 31/07/2007 (1 page)
23 September 2008	Accounting reference date shortened from 30/11/2007 to 31/07/2007 (1 page)
16 October 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
30 August 2007	Return made up to 06/08/07; full list of members (7 pages)
30 August 2007	Return made up to 06/08/07; full list of members (7 pages)
9 August 2007	Registered office changed on 09/08/07 from: wentworth saw mills barrowfield lane wentworth nr. Rotherham S62 7TP (1 page)
9 August 2007	Registered office changed on 09/08/07 from: wentworth saw mills barrowfield lane wentworth nr. Rotherham S62 7TP (1 page)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
2 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 August 2006	Return made up to 06/08/06; full list of members (8 pages)
21 August 2006	Return made up to 06/08/06; full list of members (8 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 September 2005	Return made up to 06/08/05; full list of members (8 pages)
1 September 2005	Return made up to 06/08/05; full list of members (8 pages)
10 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2004	Return made up to 06/08/04; full list of members (8 pages)
6 September 2004	Return made up to 06/08/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
8 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
8 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Return made up to 06/08/03; full list of members (7 pages)
26 August 2003	Return made up to 06/08/03; full list of members (7 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Ad 16/06/03--------- Â£ si 20000@1=20000 Â£ ic 25000/45000 (2 pages)
15 July 2003	Ad 16/06/03--------- Â£ si 20000@1=20000 Â£ ic 25000/45000 (2 pages)
8 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 September 2001	Return made up to 06/08/01; full list of members (6 pages)
12 September 2001	Return made up to 06/08/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (2 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (2 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997	Return made up to 06/08/97; no change of members (4 pages)
20 August 1997	Return made up to 06/08/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 06/08/95; change of members (6 pages)
7 August 1995	Return made up to 06/08/95; change of members (6 pages)
2 March 1995	Ad 24/02/95--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
2 March 1995	Ad 24/02/95--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 December 1994	Ad 09/12/94--------- Â£ si 13000@1=13000 Â£ ic 2000/15000 (2 pages)
19 December 1994	Ad 09/12/94--------- Â£ si 13000@1=13000 Â£ ic 2000/15000 (2 pages)
29 November 1990	Accounts for a small company made up to 31 March 1990 (10 pages)
29 November 1990	Accounts for a small company made up to 31 March 1990 (10 pages)
27 April 1990	Ad 27/03/90--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 April 1990	Ad 27/03/90--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)

Wentworth Sawmills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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