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WOODHEAD (SCARBOROUGH) LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

WOODHEAD (SCARBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00382477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.08.31
dissolution date: 2014.08.30
last member list: 2010.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products
  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.11
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
Form type: 4.68
Date: 2013.05.24
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012
Form type: 2.24B
Date: 2012.03.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2011
Form type: 2.24B
Date: 2011.10.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, THE BAKERY, BEACONSFIELD STREET, SCARBOROUGH, YO12 4EL
Form type: AD01
Date: 2011.04.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.02.18
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DIRECTOR APPOINTED MRS LARAINE VICTORIA WOODHEAD
Form type: AP01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 31/12/2010
Form type: CH01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART WOODHEAD
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, SECRETARY STEWART WOODHEAD
Form type: TM02
Date: 2011.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.15
Form type: LATEST SOC
Document description: 15/10/10 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 14/10/2010
Form type: CH01
Date: 2010.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL WOODHEAD / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WOODHEAD / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 03/11/2009
Form type: CH01
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART WOODHEAD / 24/02/2009
Form type: 288c
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.26
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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: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.26
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12

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Company directors and board members:

PHILIP DAVID DAVIS (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 2014.08.30
7 WEST GREEN KIRKELLA , HULL
HU10 7TW
COLIN JOHN WOODHEAD (dissolve)
Director, MASTER BAKER, 1991.10.11 - 2014.08.30
MOOR COTTAGE MOOR LANE IRTON , SCARBOROUGH
YO12 4RW, NORTH YORKSHIRE
LARAINE VICTORIA WOODHEAD (dissolve)
Director, SALES, 2011.01.26 - 2014.08.30
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
STEWART MICHAEL WOODHEAD (dissolve)
Secretary, 1991.10.11 - 2011.01.26
SCALBY HOLT 7 HIGH STREET SCALBY , SCARBOROUGH
YO13 0PT, NORTH YORKSHIRE
DAVID PETER GRATTON (dissolve)
Director, SALES DIRECTOR, 1995.12.19 - 2003.08.29
15 HUNGATE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DW, NORTH YORKSHIRE
STEWART MICHAEL WOODHEAD (dissolve)
Director, ADMIN, 1991.10.11 - 2011.01.26
SCALBY HOLT 7 HIGH STREET SCALBY , SCARBOROUGH
YO13 0PT, NORTH YORKSHIRE
VERA LILIAN WOODHEAD (dissolve)
Director, SECRETARY, 1991.10.11 - 2002.08.19
GEORGE EDWARD SMART HOMES FAWCETT HOUSE STEPNEY DRIVE , SCARBOROUGH
YO12 5DJ, NORTH YORKSHIRE

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Information about the Private Limited Company WOODHEAD (SCARBOROUGH) 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: 2016.04.29. Reload the data