Company NameWoodsome Vintners (Holdings) Limited
Company StatusDissolved
Company Number02638520
CategoryPrivate Limited Company
Incorporation Date16 August 1991(32 years, 7 months ago)
Previous NameLodges Supermarkets Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameBarbara Joanne Haigh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1991(3 months, 1 week after company formation)
Appointment Duration32 years, 4 months
RoleMangement Consultant
Correspondence Address12 Talbot Avenue
Edgerton
Huddersfield
HD3 3BH
Secretary NameBarbara Joanne Haigh
NationalityBritish
StatusCurrent
Appointed26 November 1991(3 months, 1 week after company formation)
Appointment Duration32 years, 4 months
RoleMangement Consultant
Correspondence Address12 Talbot Avenue
Edgerton
Huddersfield
HD3 3BH
Director NameMr John Dennis Stocks
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1994(2 years, 7 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence AddressMansard House Winchester Avenue
Chorley
Lancashire
PR7 4AQ
Director NameNigel Derek George Ford
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(4 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Correspondence Address34 Holyrood Drive
York
YO3 6WB
Director NameChristopher John Hampson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(4 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleMaster Grocer
Correspondence AddressThe Barn King Street
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9DY
Director NameTimothy Swire Cordingley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 1994)
RoleCompany Director
Correspondence Address10 Wordsworth Way
Bingley
West Yorkshire
BD16 4SB
Director NameMr Peter Howitt
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(4 months after company formation)
Appointment Duration9 months, 1 week (resigned 24 September 1992)
RoleCompany Director
Correspondence AddressWhite Timbers
Hook Hill Park
Woking
Surrey
GU22 0PX
Director NameMr John Dennis Stocks
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressMansard House Winchester Avenue
Chorley
Lancashire
PR7 4AQ
Director NameSovshelfco (Secretarial) Limited (Corporation)
StatusResigned
Appointed16 August 1991(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ
Secretary NameSovshelfco (Secretarial) Limited (Corporation)
StatusResigned
Appointed16 August 1991(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ

Location

Registered AddressRevell Ward Horton
Norwich Union House
26 High Street Huddersfield
West Yrokshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts9 January 1993 (31 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End02 July

Filing History

22 December 1997Dissolved (1 page)
22 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
22 September 1997Liquidators statement of receipts and payments (5 pages)
19 June 1997Liquidators statement of receipts and payments (6 pages)
31 December 1996Liquidators statement of receipts and payments (6 pages)
27 December 1995Registered office changed on 27/12/95 from: 150 penistone road shelley huddersfield west yorkshire HD8 8JQ (1 page)
14 December 1995Appointment of a voluntary liquidator (2 pages)
14 December 1995Declaration of solvency (4 pages)
14 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
20 June 1995Company name changed lodges supermarkets LIMITED\certificate issued on 21/06/95 (6 pages)
20 June 1995Registered office changed on 20/06/95 from: 18 westgate honley huddersfield HD7 2AA (1 page)