| Company Name | WFS (Northern) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05885282 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
| Dissolution Date | 5 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Martin Clough |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 33 Weston Avenue Bradford West Yorkshire BD13 2JA |
| Secretary Name | Christine Ann Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 February 2010) |
| Role | Company Director |
| Correspondence Address | 33 Weston Avenue Queensbury Bradford West Yorkshire BD13 2JA |
| Secretary Name | Mr James Ritchie Kilner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Alwoodley Lane Alwoodley Leeds LS17 7PU |
| Secretary Name | Christine Ann Clough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 33 Weston Avenue Queensbury Bradford West Yorkshire BD13 2JA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,245 |
| Cash | £220 |
| Current Liabilities | £277,382 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 22 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 22 August 2008 | Resolutions
|
| 22 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 22 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2008 | Resolutions
|
| 4 August 2008 | Registered office changed on 04/08/2008 from 9 knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 9 knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 33 weston avenue queensbury bradford BD13 2JA (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 33 weston avenue queensbury bradford BD13 2JA (1 page) |
| 1 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 1 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Particulars of mortgage/charge (6 pages) |
| 25 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Incorporation (13 pages) |
| 24 July 2006 | Incorporation (13 pages) |