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A. WINDLE & SON LIMITED

Learn more about A. WINDLE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER RED BRINK HOUSE, HUBBERTON, SOWERBY BRIDGE, W YORKSHIRE, NN6 1NR

A. WINDLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00487691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.27
dissolution date: 1996.06.25
last member list: 1995.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A. WINDLE & SON LIMITED was a Private Limited Company, registration number 00487691, established in United Kingdom on the 27. October 1950. The company was dissolved. The company was in business for 66 years and 1 month. The company used to be located at UPPER RED BRINK HOUSE, HUBBERTON, SOWERBY BRIDGE, W YORKSHIRE, NN6 1NR. Business of the company A. WINDLE & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 33 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.06.25. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.09.28. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1987.08.27
YORKSHIRE BANK PLC.
DEBENTURE - Outstanding on 1987.09.15

List of company documents:

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Find out more information about A. WINDLE & SON LIMITED. Our website makes it possible to view other available documents related to A. WINDLE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.22
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 10/03/95
Form type: SRES01
Date: 1995.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, BANK WORKS, TUEL LANE, SOWERBY BRIDGE, W.YORKS,HX6 2EL
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91 FROM:, THRUM HALL JOINERY WORKS,, CLAY PITS LANE,, HALIFAX,, YORKS HX1 4QS
Form type: 287
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12

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Company directors and board members:

STEPHEN PORTER (dissolve)
Secretary, 1991.09.28 - 1996.06.25
UPPER RED BRINK HOUSE HUBBERTON , SOWERBY BRIDGE
NN6 1NR, WEST YORKSHIRE
NIGEL PORTER (dissolve)
Director, JOINER, 1991.09.28 - 1996.06.25
81 GREEN PARK ROAD SKIRCOAT GREEN , HALIFAX
HX3 0SW, WEST YORKSHIRE
STEPHEN PORTER (dissolve)
Director, JOINER, 1991.09.28 - 1996.06.25
UPPER RED BRINK HOUSE HUBBERTON , SOWERBY BRIDGE
NN6 1NR, WEST YORKSHIRE

Information about the Private Limited Company A. WINDLE & SON 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: 2016.05.11. Reload the data