Woodgreen Knits Limited

Company Name	Woodgreen Knits Limited
Company Status	Dissolved
Company Number	03253239
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Glenhusky Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Justin Barber
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 21 Victoria Road Liversedge West Yorkshire WF15 7DW

Director Name	Louise Caroline Collins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	11 Spinners Way Scholes Cleckheaton West Yorkshire BD19 6NW

Secretary Name	Louise Caroline Collins
Nationality	British
Status	Closed
Appointed	23 May 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	11 Spinners Way Scholes Cleckheaton West Yorkshire BD19 6NW

Secretary Name	Louise Caroline Collins
Nationality	British
Status	Resigned
Appointed	12 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	11 Spinners Way Scholes Cleckheaton West Yorkshire BD19 6NW

Director Name	Tracy Joanne Tate
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 May 2001)
Role	Chartered Accountant
Correspondence Address	27 Sandhill Drive Alwoodley Leeds West Yorkshire LS17 8DU

Secretary Name	Tracy Joanne Tate
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 May 2001)
Role	Chartered Accountant
Correspondence Address	27 Sandhill Drive Alwoodley Leeds West Yorkshire LS17 8DU

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Location

Registered Address	1 City Square Leeds LS1 2AL
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

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

15 November 2005	First Gazette notice for compulsory strike-off (1 page)
20 May 2005	Receiver ceasing to act (1 page)
20 May 2005	Receiver's abstract of receipts and payments (2 pages)
22 November 2004	Receiver's abstract of receipts and payments (2 pages)
18 November 2003	Receiver's abstract of receipts and payments (2 pages)
18 November 2002	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10 east parade leeds west yorkshire LS1 2AJ (1 page)
22 February 2002	Administrative Receiver's report (20 pages)
22 February 2002	Stat of affairs with f 3.10 (4 pages)
13 November 2001	Registered office changed on 13/11/01 from: the maltings walkley lane heckmondwike west yorkshire WF16 0NL (1 page)
9 November 2001	Appointment of receiver/manager (1 page)
18 October 2001	Return made up to 23/09/01; full list of members (6 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 28 February 1999 (28 pages)
12 October 1999	Return made up to 23/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1998	Return made up to 23/09/98; no change of members (4 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1997	Return made up to 23/09/97; full list of members (6 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 March 1997	Ad 26/02/97--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
10 March 1997	S-div 26/02/97 (1 page)
1 March 1997	Particulars of mortgage/charge (6 pages)
1 March 1997	Particulars of mortgage/charge (6 pages)
1 March 1997	Particulars of mortgage/charge (5 pages)
14 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 December 1996	Company name changed jembert 50000 LIMITED\certificate issued on 30/12/96 (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: westgate point westgate leeds west yorkshire LS1 2AX (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 September 1996	Incorporation (14 pages)

Woodgreen Knits Limited

Business Activity

Directors

Location

Accounts

Filing History

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