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WOODFIELD & STANLEY LIMITED

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

Company details

THE OLD COURTHOUSE, 18-22 ST PETERS CHURCHYARD, DERBY, DE1 1NN

WOODFIELD & STANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00532165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.14
last member list: 2000.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.22
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.02.09 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM:, 68 THORPE LANE, ALMONDBURY, HUDDERSFIELD, HD5 8UF
Form type: 287
Date: 2002.02.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.13
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS
Form type: 287
Date: 2002.01.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.23
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, 10 BROAD LANE, MOLDGREEN, HUDDERSFIELD, HD5 8DD
Form type: 287
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92
Form type: 363(287)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10

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Company directors and board members:

NORA CHADWICK (dissolve)
Secretary, 2000.07.12
30 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP, WEST YORKSHIRE
JOHN ALAISTAIR CHADWICK (dissolve)
Director, CHAIRMAN, 1990.12.31
14 GERNHILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
PAUL GRAHAM CHADWICK (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.01.13
30 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP
RICHARD GEOFFREY MYERS (dissolve)
Secretary, DIRECTOR, 1998.01.01 - 2000.07.12
82 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 0AD, WEST YORKSHIRE
JUDITH MARY STANLEY TURNER (dissolve)
Secretary, 1990.12.31 - 1997.12.31
57 CHURCH DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FG, NOTTINGHAMSHIRE
ANDREW JOHN CHADWICK (dissolve)
Director, 1990.12.31 - 2001.10.04
30 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP, WEST YORKSHIRE
DIANA JEAN MORRELL (dissolve)
Director, 1990.12.31 - 1998.11.30
MARSH HALL THURSTONLAND , HUDDERSFIELD
HD4 6XB, WEST YORKSHIRE
RICHARD GEOFFREY MYERS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1990.12.31 - 2000.07.12
82 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 0AD, WEST YORKSHIRE
JUDITH MARY STANLEY TURNER (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.11.30
57 CHURCH DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FG, NOTTINGHAMSHIRE

Companies near to WOODFIELD & STANLEY ltd.

Information about the Private Limited Company WOODFIELD & STANLEY 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: 2016.05.15. Reload the data