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THE WOODGATE FARMS DAIRY LIMITED

Learn more about THE WOODGATE FARMS DAIRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

THE WOODGATE FARMS DAIRY LIMITED on the map

Company type: Private Limited Company
Company number: 00721687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.16
dissolution date: 2014.03.05
last member list: 2013.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10511 - Liquid milk and cream production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.05
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.29
Form type: LATEST SOC
Document description: 29/07/13 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.27
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.07.01
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.07.01
Order cannot be placed (digitalisation not planned)
CANCEL SHARE PREM 16/06/2011
Form type: RES13
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
Form type: CH03
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.18
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/04
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
PETER LAURITZEN (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
UTE SUSE BALL (dissolve)
Secretary, 2000.09.12 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
GRAHAM HARVEY (dissolve)
Secretary, 1991.07.25 - 2000.09.12
48 MALLARD DRIVE RIDGEWOOD , UCKFIELD
TN22 5PW, EAST SUSSEX
JOHN PHILIP PRICE (dissolve)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
ARCHIBALD GAVIN HAMILTON (dissolve)
Director, MEMBER OF PARLIAMENT, 1993.12.06 - 1998.02.23
SNOWDENHAM HOUSE SNOWDENHAM LANE BRAMLEY , GUILDFORD
GU5 0DB, SURREY
GRAHAM HARVEY (dissolve)
Director, COMPANY SECRETARY, 1997.04.04 - 1998.02.23
48 MALLARD DRIVE RIDGEWOOD , UCKFIELD
TN22 5PW, EAST SUSSEX
PETER HODGSON (dissolve)
Director, FINANCE DIRECTOR, 1998.02.23 - 2000.08.23
ORCHARD HOUSE CHAPEL LANE OSGATHORPE , LOUGHBOROUGH
LE12 9SX, LEICESTERSHIRE
PETER JOHN KIRKPATRICK (dissolve)
Director, GROUP EXECUTIVE, 2000.08.23 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
DAVID HENRY LANGRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.12 - 1998.02.23
YEW TREE COTTAGE CORNWELLS BANK NORTH CHAILEY , LEWES
BN8 4RD, EAST SUSSEX
DENIS GORDON JOHN LESTER (dissolve)
Director, DIRCETOR, 1997.05.30 - 1998.02.23
WINTERFOLD FARM BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
IAIN RENFREW NESBITT (dissolve)
Director, 1997.05.30 - 1998.02.23
BUCKHAM HILL GRANGE ISFIELD , UCKFIELD
TN22 5XY, EAST SUSSEX
NIGEL DAVID PEET (dissolve)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
ELLEN MARY SALE (dissolve)
Director, 1991.07.25 - 1996.01.10
THE WHITE HOUSE DANEHILL , HAYWARDS HEATH
EAST SUSSEX
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
ELIZABETH ANN WATERS (dissolve)
Director, 1991.07.25 - 1994.01.31
PARKLANDS PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
HAROLD EDGAR WATERS (dissolve)
Director, DIRECTOR & CIVIL ENGINEER, 1991.07.25 - 1994.03.07
PARKLANDS PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
MICHAEL CHARLES WESTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.07.25 - 1998.02.23
CLOVERDALE 17 PIPERS CLOSE , COBHAM
KT11 3AY, SURREY
PAUL WHITFIELD (dissolve)
Director, ACCOUNTANT, 1998.02.23 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE

Companies near to THE WOODGATE FARMS DAIRY ltd.

Information about the Private Limited Company THE WOODGATE FARMS DAIRY 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: 2016.05.30. Reload the data