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WOOL COMBERS LIMITED

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

Company details

BEGBIES TRAYNOR CENTRAL LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

WOOL COMBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00872307
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.02.24
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: AD01
Date: 2015.09.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2000000;USD 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN
Form type: TM01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
Form type: AP01
Date: 2010.09.29
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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S386 DISP APP AUDS 31/01/05
Form type: ELRES
Date: 2006.01.11
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD W YORKS BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
JANET CAROLINE O'CONNOR (dissolve)
Director, COMPANY ADMINISTRATOR, 2014.04.14
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
NIGEL ANTHONY DENBY (dissolve)
Secretary, 1992.08.01 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Secretary, 1993.04.29 - 1997.09.30
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
MICHAEL JAMES BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1997.02.28
14 CHAPEL GROVE CROSSFLATTS , BINGLEY
BD16 2SJ, WEST YORKSHIRE
CLAIRE MARIE CAIN (dissolve)
Director, COMPANY ADMINISTRATOR, 2010.09.28 - 2014.04.14
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
WILLIAM BRIAN DUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 1994.03.31
PROSPECT HOUSE NORRISTHORPE LANE , LIVERSEDGE
WF15 7AN, WEST YORKSHIRE
DAVID HODDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1998.03.30
1 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
GUY STANLEY HAWKSWORTH KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1998.08.01
6 BEECH GROVE ELDWICK , BINGLEY
BD16 3EG, WEST YORKSHIRE
JOHN HAROLD O'NEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.06.21
HILL COTTAGE 8 WADLANDS DRIVE FARSLEY , PUDSEY
LS28 5JS, WEST YORKSHIRE

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Information about the Private Limited Company WOOL COMBERS 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: 2016.06.11. Reload the data