| Company Name | Woodcock Car Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470847 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Alan Bates |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS |
| Secretary Name | Geoffrey Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Bates 50.00% Ordinary |
|---|---|
| 100 at £1 | Geoffrey Bates 50.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 September 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 18 August 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton East Yorkshire HU14 3HH England on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton East Yorkshire HU14 3HH England on 18 August 2011 (1 page) |
| 11 April 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH United Kingdom on 11 April 2011 (1 page) |
| 10 April 2011 | Registered office address changed from 640-646 Anlaby Road Hull HU3 6UU on 10 April 2011 (1 page) |
| 10 April 2011 | Registered office address changed from 640-646 Anlaby Road Hull HU3 6UU on 10 April 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 3 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Geoffrey Bates on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Geoffrey Bates on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alan Bates on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Geoffrey Bates on 5 November 2009 (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 November 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members
|
| 28 February 2001 | Secretary's particulars changed (1 page) |
| 28 February 2001 | Secretary's particulars changed (1 page) |
| 9 January 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 25/11/99; full list of members
|
| 23 March 1999 | Registered office changed on 23/03/99 from: 92B woodcock street hull east yorkshire HU3 5AX (1 page) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 92B woodcock street hull east yorkshire HU3 5AX (1 page) |
| 10 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 December 1998 | Return made up to 25/11/98; full list of members
|
| 1 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Incorporation (10 pages) |