Company NameWFS (Yorkshire) Limited
Company StatusDissolved
Company Number05786113
CategoryPrivate Limited Company
Incorporation Date19 April 2006(17 years, 11 months ago)
Dissolution Date12 November 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameAlan Keighley
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2006(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Moat Hill Farm Drive
Birstall
Batley
West Yorkshire
WF17 0HR
Secretary NameMiss Rachael Joanne Keighley
NationalityBritish
StatusClosed
Appointed11 October 2006(5 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 12 November 2009)
RoleCompany Director
Correspondence Address50 Moat Hill Farm Drive
Birstall
Batley
West Yorkshire
WF17 0HR
Director NameMr Martin Clough
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleManaging Director
Correspondence Address33 Weston Avenue
Bradford
West Yorkshire
BD13 2JA
Secretary NameAlan Keighley
NationalityBritish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Moat Hill Farm Drive
Birstall
Batley
West Yorkshire
WF17 0HR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 April 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 April 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressWesley House Chapel Lane Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2009Liquidators statement of receipts and payments to 27 May 2009 (5 pages)
4 June 2008Appointment of a voluntary liquidator (1 page)
4 June 2008Statement of affairs with form 4.19 (8 pages)
4 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2008Registered office changed on 12/05/2008 from 50 moat hill farm drive birstall batley west yorkshire WF17 0HR (1 page)
30 May 2007Return made up to 19/04/07; full list of members (2 pages)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (2 pages)
24 October 2006Registered office changed on 24/10/06 from: unit 12, healey mills healey lane batley west yorkshire WF17 7SH (1 page)
10 August 2006Director resigned (1 page)
8 June 2006New secretary appointed;new director appointed (2 pages)
8 June 2006New director appointed (2 pages)
26 April 2006Secretary resigned (1 page)
26 April 2006Director resigned (1 page)
19 April 2006Incorporation (6 pages)