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WENTCLIFFE HOLDINGS LIMITED

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

Company details

RIDGEWOOD ROYD MOOR LANE, HEMSWORTH, WAKEFIELD, WEST YORKSHIRE, WF9 5LR

WENTCLIFFE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00806972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.28
dissolution date: 2012.03.06
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms
Company WENTCLIFFE HOLDINGS LIMITED was a Private Limited Company, registration number 00806972, established in United Kingdom on the 28. May 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at RIDGEWOOD ROYD MOOR LANE, HEMSWORTH, WAKEFIELD, WEST YORKSHIRE, WF9 5LR. Business of the company WENTCLIFFE HOLDINGS LIMITED by SIC and NACE code was "0130 - Crops combined with animals, mixed farms". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.06. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.10.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 1000
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLINS / 23/12/2009
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE COLLINS / 23/12/2009
Form type: CH01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Form type: TM01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR IAN MICHAEL COLLINS
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN COLLINS
Form type: TM01
Date: 2009.12.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, ST MICHAELS MEWS, 18 ST MICHAELS ROAD, LEEDS, LS6 3AW
Form type: 287
Date: 2008.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 30/04/06
Form type: 225
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/11/95
Form type: SRES03
Date: 1995.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 10/10/94
Form type: SRES01
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/01/94
Form type: SRES03
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Form type: AA
Date: 1989.06.16

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Company directors and board members:

BEVERLEY ANNE COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.31 - 2012.03.06
COLWYN HOUSE TEMPLAR CLOSE WHITLEY BRIDGE , GOOLE
DB14 0, YORKSHIRE
BEVERLEY ANNE COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2002.03.31 - 2012.03.06
COLWYN HOUSE TEMPLAR CLOSE WHITLEY BRIDGE , GOOLE
DB14 0, YORKSHIRE
IAN MICHAEL COLLINS (dissolve)
Director, 2008.11.29 - 2012.03.06
THE DALESWAY HOTEL 1 LEEDS ROAD , ILKLEY
LS29 8DH, WEST YORKSHIRE
RICHARD JOHN COLLINS (dissolve)
Secretary, 1991.10.31 - 2002.03.31
10 HILTON COURT BRAMHOPE , LEEDS
LS16 9LG
ELIZABETH ANNIE COLLINS (dissolve)
Director, RETIRED, 1991.10.31 - 2008.11.29
AVENUE FARM WEST DRAYTON , RETFORD
DN22 8ED, NOTTINGHAMSHIRE
NORMAN COLLINS (dissolve)
Director, 1991.10.31 - 2008.11.29
AVENUE FARM OLD LONDON ROAD , WEST DRAYTON
DN22 8EB
RICHARD JOHN COLLINS (dissolve)
Director, 1991.10.31 - 2002.03.31
10 HILTON COURT BRAMHOPE , LEEDS
LS16 9LG

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Information about the Private Limited Company WENTCLIFFE HOLDINGS 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: 2016.06.06. Reload the data