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THE ARTHUR WOOD GROUP PLC

Learn more about THE ARTHUR WOOD GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, MIDLANDS, B2 5AF

THE ARTHUR WOOD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00229784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.19
dissolution date: 2005.09.27
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.03
WARM WELCOME MANAGEMENT LIMITED
DEBENTURE - Outstanding on 2003.08.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2004.10.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.05.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2003.12.30
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.12.11
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, BRADWELL WORK, LONGPORT, STOKE-ON-TRENT, STAFFS ST6 4LL
Form type: 287
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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COMPANY NAME CHANGED, ARTHUR WOOD & SON (LONGPORT) P L, C, CERTIFICATE ISSUED ON 05/08/02
Form type: CERTNM
Date: 2002.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/04/91
Form type: SRES01
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22

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Company directors and board members:

IRENE ANN WILLIAMSON (dissolve)
Secretary, 1992.05.10 - 2005.09.27
103 LOUISE STREET BURSLEM , STOKE ON TRENT
ST6 1BG, STAFFORDSHIRE
PHILIP GLYN DAVIES (dissolve)
Director, CO DIRECTOR, 2001.12.10 - 2005.09.27
WAYE BARTON CHAGFORD , NEWTON ABBOT
TQ13 8DT, DEVON
KAMROUZ FARHADI (dissolve)
Director, 2002.09.06 - 2005.09.27
5 ALBERT ROAD TRENTHAM , STOKE ON TRENT
ST4 8HE, STAFFORDSHIRE
JOHN EDWARD FRANKLIN (dissolve)
Director, 1992.05.10 - 2005.09.27
34 RED LION CLOSE TALKE , STOKE ON TRENT
ST7 1SZ, STAFFORDSHIRE
MARTIN JOHN GULLIVER (dissolve)
Director, 2002.09.16 - 2005.09.27
YEW TREE HOUSE WYBUNBURY LANE WYBUNBURY , NANTWICH
CW5 7HD, CHESHIRE
HENRY BONNER SHOULER (dissolve)
Director, 2002.01.29 - 2005.09.27
HAZLETON HOUSE HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
THOMAS WAINWRIGHT (dissolve)
Director, WORKS DIRECTOR, 1995.03.21 - 2005.09.27
NEWHOUSE COLLEGE ROAD DENSTONE , UTTOXETER
ST14 5HR, STAFFORDSHIRE
IRENE ANN WILLIAMSON (dissolve)
Director, 2003.07.28 - 2005.09.27
103 LOUISE STREET BURSLEM , STOKE ON TRENT
ST6 1BG, STAFFORDSHIRE
ALBERT EVANS (dissolve)
Director, SALES DIRECTOR, 1992.05.10 - 1995.03.31
THE CANDLES 28 SPINNEY CLOSE ENDON , STOKE ON TRENT
ST9 9BP, STAFFORDSHIRE
GERALD RAYMOND PERRIN (dissolve)
Director, SALES DIR, 1995.06.01 - 2002.01.04
11 HONEYSUCKLE CLOSE TEAN , STOKE ON TRENT
ST10 4LZ, STAFFORDSHIRE
GEORGE DENNIS PURCEY (dissolve)
Director, WORKS DIRECTOR, 1992.05.10 - 1992.09.09
16 UNICORN PLACE PITTSHILL TUNSTALL , STOKE-ON-TRENT
ST6, STAFFS
ANTHONY FRANCIS WOOD (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.05.10 - 2003.04.11
BANK HOUSE CHURCH LANE , ENDON STOKE ON TRENT
ST9 9HF, STAFFORDSHIRE

Companies near to THE ARTHUR WOOD GROUP PLC

Information about the Public Limited Company THE ARTHUR WOOD GROUP PLC 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: 2016.04.12. Reload the data