Woodwork 1953 Limited

Company Name	Woodwork 1953 Limited
Company Status	Dissolved
Company Number	03043573
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	23 October 2015 (8 years, 6 months ago)
Previous Names	IMCO (1595) Limited and Laminates Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
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
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Jonathan Clive Rusby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(2 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Jonathan Clive Rusby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 23 August 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Secretary Name	Mrs Isobel Margaret Rusby
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 22 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Mr John Henry Page
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Naburn York YO19 4PR

Director Name	Stephen Alexander Watson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	65 Todwick Road Sheffield South Yorkshire S8 0NR

Director Name	Mrs Kathleen Mary Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1995)
Role	Manager
Correspondence Address	West View 63 Rufford Road Edwinstowe Mansfield Nottinghamshire NG21 9HX

Secretary Name	Mr John Henry Page
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Naburn York YO19 4PR

Director Name	Mr Peter Edward Dunne
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	231 Greenland Way Darnall Sheffield South Yorkshire S9 5GG

Director Name	Alan Martin Temprell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 1997)
Role	Sales Director
Correspondence Address	48 Thorpe House Road Sheffield S8 9NS

Director Name	Paul John Crofts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cardoness Road Sheffield South Yorkshire S10 5RT

Secretary Name	Paul John Crofts
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cardoness Road Sheffield South Yorkshire S10 5RT

Contact

Website	www.laminatesltd.co.uk
Email address	[email protected]
Telephone	0114 2793030
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

27.5k at £1	Jonathan Clive Rusby 50.00% Ordinary
22k at £1	Isobel Margaret Rusby 40.00% Ordinary
5.5k at £1	Trustees Of Laminates International LTD Small Self Admin Pension Scheme 10.00% Ordinary

Financials

Year	2014
Net Worth	£126,826
Cash	£73
Current Liabilities	£81,100

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Return of final meeting in a members' voluntary winding up (15 pages)
23 July 2015	Return of final meeting in a members' voluntary winding up (15 pages)
8 April 2015	Liquidators' statement of receipts and payments to 12 March 2015 (10 pages)
8 April 2015	Liquidators' statement of receipts and payments to 12 March 2015 (10 pages)
8 April 2015	Liquidators statement of receipts and payments to 12 March 2015 (10 pages)
9 May 2014	Liquidators statement of receipts and payments to 12 March 2014 (10 pages)
9 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (10 pages)
9 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (10 pages)
20 March 2014	Registered office address changed from 8 Parkway Close Sheffield S9 4WJ on 20 March 2014 (2 pages)
20 March 2014	Registered office address changed from 8 Parkway Close Sheffield S9 4WJ on 20 March 2014 (2 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Declaration of solvency (3 pages)
25 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2013	Declaration of solvency (3 pages)
25 March 2013	Resolution insolvency:extraordinary resolution ;- "in specie" (1 page)
25 March 2013	Resolution insolvency:extraordinary resolution ;- "in specie" (1 page)
1 March 2013	Company name changed laminates LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed laminates LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
30 November 2012	Notice of completion of voluntary arrangement (7 pages)
30 November 2012	Notice of completion of voluntary arrangement (7 pages)
20 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
20 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
20 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 55,000 (4 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 55,000 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (12 pages)
2 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (12 pages)
2 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (12 pages)
14 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (8 pages)
14 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (8 pages)
14 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (8 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of Paul Crofts as a secretary (1 page)
18 June 2010	Termination of appointment of Paul Crofts as a secretary (1 page)
11 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
11 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
5 November 2009	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 May 2009	Appointment terminated director paul crofts (1 page)
7 May 2009	Appointment terminated director paul crofts (1 page)
19 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from 95 green lane sheffield south yorkshire S35 9WY (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 95 green lane sheffield south yorkshire S35 9WY (1 page)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 March 2008	Return made up to 31/10/07; no change of members (7 pages)
5 March 2008	Return made up to 31/10/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 November 2006	Return made up to 31/10/06; full list of members (7 pages)
22 November 2006	Return made up to 31/10/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 November 2005	Return made up to 31/10/05; full list of members (8 pages)
24 November 2005	Return made up to 31/10/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 95 green lane sheffield south yorkshire S35 9WY (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 95 green lane sheffield south yorkshire S35 9WY (2 pages)
16 December 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 December 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 January 2003	Return made up to 31/10/02; full list of members (8 pages)
31 January 2003	Return made up to 31/10/02; full list of members (8 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 February 2001	Return made up to 31/10/00; full list of members (7 pages)
15 February 2001	Return made up to 31/10/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
14 October 1999	Registered office changed on 14/10/99 from: 95-97 green lane ecclesfield sheffield S35 9WY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 95-97 green lane ecclesfield sheffield S35 9WY (1 page)
28 June 1999	Return made up to 07/04/99; full list of members (6 pages)
28 June 1999	Return made up to 07/04/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: auker rhodes royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
10 November 1998	Registered office changed on 10/11/98 from: auker rhodes royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 June 1998	Registered office changed on 22/06/98 from: c/o id networks LTD westpoint westland square leeds west yorkshire LS11 5SS (1 page)
22 June 1998	Registered office changed on 22/06/98 from: c/o id networks LTD westpoint westland square leeds west yorkshire LS11 5SS (1 page)
13 May 1998	Return made up to 07/04/98; full list of members (6 pages)
13 May 1998	Return made up to 07/04/98; full list of members (6 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 07/04/97; no change of members (4 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 07/04/97; no change of members (4 pages)
27 May 1997	Director resigned (1 page)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
8 January 1997	Accounts for a small company made up to 31 October 1995 (4 pages)
8 January 1997	Accounts for a small company made up to 31 October 1995 (4 pages)
23 December 1996	Director resigned (2 pages)
23 December 1996	Director resigned (2 pages)
26 November 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: 95-97 green lane ecclesfield sheffield S30 3WY (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: 95-97 green lane ecclesfield sheffield S30 3WY (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
12 March 1996	Company name changed imco (1595) LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed imco (1595) LIMITED\certificate issued on 13/03/96 (2 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Particulars of mortgage/charge (20 pages)
15 September 1995	Particulars of mortgage/charge (20 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Ad 23/08/95--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New secretary appointed;new director appointed (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Ad 23/08/95--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New secretary appointed;new director appointed (2 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	New director appointed (2 pages)
29 June 1995	Nc inc already adjusted 26/06/95 (1 page)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 June 1995	Nc inc already adjusted 26/06/95 (1 page)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Accounting reference date notified as 31/10 (1 page)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Accounting reference date notified as 31/10 (1 page)
28 June 1995	Registered office changed on 28/06/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
28 June 1995	Registered office changed on 28/06/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
7 April 1995	Incorporation (36 pages)
7 April 1995	Incorporation (36 pages)

Woodwork 1953 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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