Woodstock Designs Limited

Company Name	Woodstock Designs Limited
Company Status	Dissolved
Company Number	02727530
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	12 March 2014 (10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Dean Michael Ralph
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(3 years after company formation)
Appointment Duration	18 years, 7 months (closed 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cottage Appleby Lane Burstwick North Humberside HU12 9ET

Secretary Name	Joanne Rose Gibson
Nationality	British
Status	Closed
Appointed	20 January 2003(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 March 2014)
Role	Company Director
Correspondence Address	10 Poplar Close Burstwick Hull East Yorkshire HU12 9HZ

Director Name	Mr John Gibson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Furniture Manufacturer
Correspondence Address	45 The Meadows Leven Beverley North Humberside HU17 5LX

Director Name	Mr Ralph Ian Toogood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Furniture Manufacturer
Correspondence Address	Highland House 23 Eastbourne Road Hornsea North Humberside HU18 1QS

Secretary Name	Mr Ralph Ian Toogood
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Furniture Manufacturer
Correspondence Address	Highland House 23 Eastbourne Road Hornsea North Humberside HU18 1QS

Director Name	Stanley Burton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	The Gables Dalton Lane Halsham Hull East Yorkshire HU12 0DG

Director Name	Mr Kenneth Gordon Fawley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	67 Kingsgate Bridlington North Humberside YO15 3PJ

Director Name	Mr John McGuigan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 07 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastbourne Road Hornsea North Humberside HU18 1QS

Secretary Name	Mr Kenneth Gordon Fawley
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	67 Kingsgate Bridlington North Humberside YO15 3PJ

Secretary Name	Elaine Gibson
Nationality	British
Status	Resigned
Appointed	04 March 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1998)
Role	Company Director
Correspondence Address	45 The Meadows Leven Beverley North Humberside HU17 5LX

Secretary Name	Julie Ann Codd
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	44 Ashendon Drive Hull HU8 8DY

Secretary Name	Dawn Anne Walker
Nationality	British
Status	Resigned
Appointed	28 February 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Whitegates Main Road Burton Pidsea Hull HU12 9AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.1k at £1	Michael Ralph 70.00% Ordinary
12k at £1	Dean Ralph 30.00% Ordinary
1 at £1	Michael Ralph 0.00% Preference

Financials

Year	2014
Net Worth	-£142,143
Cash	£285
Current Liabilities	£410,239

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Administrator's progress report to 2 December 2013 (12 pages)
12 December 2013	Administrator's progress report to 2 December 2013 (12 pages)
12 December 2013	Notice of move from Administration to Dissolution on 2 December 2013 (12 pages)
12 December 2013	Notice of move from Administration to Dissolution (12 pages)
12 December 2013	Administrator's progress report to 2 December 2013 (12 pages)
26 September 2013	Administrator's progress report to 12 September 2013 (10 pages)
26 September 2013	Administrator's progress report to 12 September 2013 (10 pages)
25 September 2013	Administrator's progress report to 12 September 2013 (9 pages)
25 September 2013	Administrator's progress report to 12 September 2013 (9 pages)
25 September 2013	Notice of extension of period of Administration (1 page)
25 September 2013	Notice of extension of period of Administration (1 page)
2 May 2013	Administrator's progress report to 23 March 2013 (49 pages)
2 May 2013	Administrator's progress report to 23 March 2013 (49 pages)
6 December 2012	Notice of deemed approval of proposals (1 page)
6 December 2012	Notice of deemed approval of proposals (1 page)
21 November 2012	Statement of administrator's proposal (61 pages)
21 November 2012	Statement of administrator's proposal (61 pages)
6 November 2012	Statement of affairs with form 2.14B (8 pages)
6 November 2012	Statement of affairs with form 2.14B (8 pages)
2 October 2012	Registered office address changed from Manor House Ryehill Thorngumbald Hull East Yorkskire HU12 9NH on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from Manor House Ryehill Thorngumbald Hull East Yorkskire HU12 9NH on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from Manor House Ryehill Thorngumbald Hull East Yorkskire HU12 9NH on 2 October 2012 (2 pages)
28 September 2012	Appointment of an administrator (1 page)
28 September 2012	Appointment of an administrator (1 page)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 40,101 (5 pages)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 40,101 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 August 2010	Amended accounts made up to 30 June 2009 (7 pages)
24 August 2010	Amended total exemption small company accounts made up to 30 June 2009 (7 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Dean Michael Ralph on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dean Michael Ralph on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dean Michael Ralph on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
24 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 July 2009	Return made up to 17/06/09; full list of members (4 pages)
15 July 2009	Return made up to 17/06/09; full list of members (4 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
15 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
12 July 2007	Return made up to 17/06/07; no change of members (6 pages)
12 July 2007	Return made up to 17/06/07; no change of members (6 pages)
28 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 17/06/06; full list of members (6 pages)
21 June 2006	Return made up to 17/06/06; full list of members (6 pages)
20 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 17/06/05; full list of members (6 pages)
6 July 2005	Return made up to 17/06/05; full list of members (6 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
8 June 2004	Return made up to 17/06/04; full list of members (6 pages)
8 June 2004	Return made up to 17/06/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
18 June 2003	Return made up to 17/06/03; full list of members (6 pages)
18 June 2003	Return made up to 17/06/03; full list of members (6 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
3 July 2002	Return made up to 17/06/02; full list of members (6 pages)
3 July 2002	Return made up to 17/06/02; full list of members (6 pages)
15 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
7 August 2000	Return made up to 30/06/00; full list of members (6 pages)
7 August 2000	Return made up to 30/06/00; full list of members (6 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
30 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: manor house main road ryehill hull east yorkshire HU12 9NH (1 page)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
26 July 1998	Registered office changed on 26/07/98 from: manor house main road ryehill hull east yorkshire HU12 9NH (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 6/7 southgate court old bridge hornsea HU18 1RP (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 6/7 southgate court old bridge hornsea HU18 1RP (1 page)
16 December 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 August 1995	Memorandum and Articles of Association (12 pages)
18 August 1995	Memorandum and Articles of Association (6 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (1 page)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 April 1994	Ad 18/03/94--------- Â£ si 40000@1=40000 Â£ ic 103/40103 (2 pages)
7 April 1994	Ad 18/03/94--------- Â£ si 40000@1=40000 Â£ ic 103/40103 (2 pages)
31 January 1993	Ad 07/01/93--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
31 January 1993	Ad 07/01/93--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
22 December 1992	Ad 08/12/92--------- Â£ si 80@1=80 Â£ ic 22/102 (2 pages)
22 December 1992	Ad 08/12/92--------- Â£ si 80@1=80 Â£ ic 22/102 (2 pages)
20 July 1992	Ad 01/07/92--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
20 July 1992	Ad 01/07/92--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)

Woodstock Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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