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WOOLLY MILL COMPANY LIMITED(THE)

Learn more about WOOLLY MILL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE, NE1 8BP

WOOLLY MILL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00276034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.18
last member list: 1991.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1989.12.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.02.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.20
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.08.24 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30 AUGUST 1989 - Outstanding on 1989.09.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, ERNST AND YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1997.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.10
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ORD RES RE LIQ
Form type: MISC
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/91 FROM:, C/O PEAT MARWICK MCLINTOCK, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE NE1 5JE
Form type: 287
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.06.26
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
AD 06/03/91---------, £ SI [email protected]=120000, £ IC 53281/173281
Form type: 88(2)R
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/03/91
Form type: ORES12
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: ORES04
Document description: £ NC 100000/173281
Document type: ANNOTATION
Date: 1991.03.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/03/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/03/91
Form type: 123
Date: 1991.03.20
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RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
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RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/06/89
Form type: ORES04
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
WD 31/08/89 AD 05/07/89---------, PREMIUM, £ SI [email protected]=25575, £ IC 27706/53281
Form type: 88(2)R
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
£ NC 36000/100000
Form type: 123
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.22

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Company directors and board members:

ROBERT OGILVY BOWMAN (dissolve)
Secretary, 1991.02.22
STRATHMORE KILPATRICK FLEMING , LOCKERBIE
DG11 3AT
EDWIN MICHAEL ARMITAGE (dissolve)
Director, 1991.02.22
5 HILLSIDE CRESCENT , LANGHOLM
DG13 0EE, DUMFRIESSHIRE
HERBERT BART-SMITH (dissolve)
Director, 1991.02.22
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
ROBERT OGILVY BOWMAN (dissolve)
Director, ACCOUNTANT, 1991.02.22
STRATHMORE KILPATRICK FLEMING , LOCKERBIE
DG11 3AT
WILLIAM JOHNSTON EWART (dissolve)
Director, MANAGER, 1991.02.22
17 ROSEVALE STREET , LANGHOLM
DG13 0DS, DUMFRIESSHIRE
KENROKU FUJII (dissolve)
Director, 1991.02.22
2-3-20 TEZUKAYAMA-NAKA SUMIYOSHI-KU , OSAKA 558
FOREIGN
JAPAN
ALEXANDER CAMERON GREY (dissolve)
Director, 1991.02.22
BRIDGE COTTAGE BLYTH , WORKSOP
S81 8HG, NOTTS
MAMORU KAGAWA (dissolve)
Director, 1991.02.22
616-9 FUJIIDERA , OSAKA 583
FOREIGN
JAPAN
JOHN AIDAN PACKER (dissolve)
Director, 1991.02.22
THE WHITE HOUSE WESTERKIRK , LANGHOLM
DG13 0NH, DUMFRIESSHIRE
SCOTLAND

Companies near to WOOLLY MILL COMPANY LIMITED(THE)

Information about the Private Limited Company WOOLLY MILL COMPANY LIMITED(THE) 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: 2016.04.18. Reload the data