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WOOLLEN AND COMPANY,LIMITED

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Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

WOOLLEN AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00055238
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.12.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/14
Form type: AA
Date: 2014.10.09
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CURREXT FROM 02/01/2015 TO 11/01/2015
Form type: AA01
Date: 2014.10.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 27/02/2014
Form type: CH01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13
Form type: AA
Date: 2013.07.15
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
Form type: TM01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2013.02.12
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.03.27
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AAMD
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.07
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PREVSHO FROM 04/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
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PREVSHO FROM 11/01/2010 TO 04/01/2010
Form type: AA01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, UNITED CO-OPERATIVES LIMITED, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.12.06
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, CASTLE HOUSE, ANGEL STREET, SHEFFIELD, SOUTH YORKSHIRE S3 8LS
Form type: 287
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
STEVEN CLIVE BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.22
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
JOHN LESLIE FRENCH (resigned)
Secretary, DIRECTOR, 2005.02.03 - 2007.01.26
23 SICEY LANE , SHEFFIELD
S5 0RR, SOUTH YORKSHIRE
MICHAEL HOWARTH (resigned)
Secretary, CHIEF EXECUTIVE, 2005.02.03 - 2007.01.26
2 UNDERHILL ROAD BARLBOROUGH , CHESTERFIELD
S43 4UX, DERBYSHIRE
UCL SECRETARY LIMITED (resigned)
Secretary, 2007.01.26 - 2008.01.23
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
JOAN WARBURTON (resigned)
Secretary, 1992.04.16 - 2005.02.03
571 WORDSWORTH AVENUE , SHEFFIELD
S5 9JF, SOUTH YORKSHIRE
JOHN EDWARD WHITHAM (resigned)
Secretary, PRESIDENT, 2005.02.03 - 2007.01.26
45 RIVELIN PARK CRESCENT , SHEFFIELD
S6 5GF, SOUTH YORKSHIRE
COLIN CAMPBELL DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2005.02.03
256 DOBBIN HILL , SHEFFIELD
S11 7JG, SOUTH YORKSHIRE
JOHN LESLIE FRENCH (resigned)
Director, 2005.02.03 - 2007.01.26
23 SICEY LANE , SHEFFIELD
S5 0RR, SOUTH YORKSHIRE
MICHAEL HOWARTH (resigned)
Director, CHIEF EXECUTIVE, 2005.02.03 - 2007.01.26
2 UNDERHILL ROAD BARLBOROUGH , CHESTERFIELD
S43 4UX, DERBYSHIRE
STEPHEN HUMES (resigned)
Director, FINANCE DIRECTOR, 2008.01.17 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (resigned)
Director, GENERAL MANAGER FOOD GROUP, 2007.11.30 - 2011.12.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CLIFFORD HAROLD KERSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1995.12.05
83 RIVERDALE ROAD , SHEFFIELD
S10 3FE, SOUTH YORKSHIRE
JESSIE KERSHAW (resigned)
Director, 1992.04.16 - 2002.06.21
HIGHLANDS FARM NORTHILL , BIGGLESWADE
SG18 9AW, BEDFORDSHIRE
PAUL KERSHAW (resigned)
Director, 1995.12.05 - 2005.02.03
14 CLARK GROVE STANNINGTON , SHEFFIELD
S6 6AY
PHILIP GUY MCCRACKEN (resigned)
Director, RETAILER, 2007.11.20 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
STEVEN RUSSELL SILVER (resigned)
Director, SOLICITOR, 2007.01.26 - 2008.01.22
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
UCL DIRECTOR 1 LIMITED (resigned)
Director, CORPORATE BODY, 2007.01.26 - 2008.01.23
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
JOHN EDWARD WHITHAM (resigned)
Director, PRESIDENT, 2005.02.03 - 2007.01.26
45 RIVELIN PARK CRESCENT , SHEFFIELD
S6 5GF, SOUTH YORKSHIRE

Companies near to WOOLLEN AND COMPANY,ltd.

Information about the Private Limited Company WOOLLEN AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data