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LEONARD WOOLLEY LIMITED

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

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WASALL, WS9 8PH

LEONARD WOOLLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00561550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.18
dissolution date: 2008.08.01
last member list: 2003.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.01.27
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.08.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.22
MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1983.04.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.10
CHEVAL PROPERTY FINANCE PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2008
Form type: 4.68
Date: 2008.03.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.15
£2.95
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O/C REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2004.08.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 44/47 LEOPOLD STREET, BIRMINGHAM, WEST MIDLANDS, B12 0UP
Form type: 287
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93
Form type: 363(287)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92
Form type: 363(287)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
252,386,366A 11/12/90
Form type: ERES13
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.15

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Company directors and board members:

ROY JOHN BRELSFORTH (dissolve)
Secretary, CONSULTANT, 2003.03.01 - 2008.08.01
OAKFIELD STUART LANE KANLET , BEWDLEY
DY11 2HB, SHROPSHIRE
DAVID ANDREW BRELSFORTH (dissolve)
Director, 1992.04.14 - 2008.08.01
OAKFIELD STUART LANE KANLET , BEWDLEY
DY11 2HB, SHROPSHIRE
GORDON BARRY BODEN (dissolve)
Secretary, DIRECTOR, 2000.07.24 - 2003.03.01
24 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
DAVID JOHN MEREDITH (dissolve)
Secretary, 1992.04.14 - 2000.07.24
84 RAVENHURST ROAD , BIRMINGHAM
B17 9DP, WEST MIDLANDS
DENIS STEVENSON (dissolve)
Secretary, SOLICITOR, 2001.02.27 - 2001.05.03
9 LONG ACRE CUDDINGTON , NORTHWICH
CW8 2XP, CHESHIRE
GORDON BARRY BODEN (dissolve)
Director, 2000.07.24 - 2001.01.31
24 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
JOHN HENRY EDWARDS (dissolve)
Director, METAL MERCHANT, 1992.04.14 - 1993.03.31
60 LEY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6TE, WEST MIDLANDS
DAVID JOHN MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.14 - 2000.07.24
84 RAVENHURST ROAD , BIRMINGHAM
B17 9DP, WEST MIDLANDS

Companies near to LEONARD WOOLLEY ltd.

Information about the Private Limited Company LEONARD WOOLLEY 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: 2016.05.16. Reload the data