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WOODCOCK TRAVEL LIMITED

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

Company details

1 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, LS1 4DW

WOODCOCK TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00943205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 1996.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.09 Receiver Appointed
BARCLAYS BANK PLC
FIRST SUPPLEMENTAL DEED (RELATING TO A DEBENTURE DATED 8TH SEPTEMBER 1998) - Outstanding on 1998.10.15
BARCLAYS BANK PLC
SECOND SUPPLEMENTAL DEED (RELATING TO A DEBENTURE DATED 8TH SEPTEMBER 1998) - Outstanding on 1998.10.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, C/O PRICEWATER HOUSE COOPORS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS LS1 4JP
Form type: 287
Date: 2000.07.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.18
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1999.03.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.03.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, ''WORLDWAYS HOUSE'',, PARK HOUSE LANE,, SHEFFIELD, S9 1WY
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93
Form type: 363(287)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
£50,000 CAPITALISED 25/04/91
Form type: ORES14
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22

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Company directors and board members:

KEITH CORDELL INKSON (dissolve)
Secretary, 1991.11.06
20 MOORLAND VIEW , SHEFFIELD
S12 3JJ
PAULINE SANDRA MAJOR (dissolve)
Director, 1991.11.06
62 SHAKESPEARE CRESCENT DRONFIELD , SHEFFIELD
S18 6ND, SOUTH YORKSHIRE
IAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.27
MULBERRY HOUSE WILKIN HILL , BARLOW
S18 5TE, SHEFFIELD
BARRY EDWARD WALLER (dissolve)
Director, 1991.11.06
58 HUNTLEY ROAD , SHEFFIELD
S11 7PB, SOUTH YORKSHIRE
DOUGLAS HOWARD WOODCOCK (dissolve)
Director, 1991.11.06
18 WHINFELL COURT , SHEFFIELD
S11 9QA, SOUTH YORKSHIRE
IAN DAVID WOODCOCK (dissolve)
Director, 1998.10.14
67 DUNKELD ROAD , SHEFFIELD
S11 9HN
PAUL ANTHONY BROADHEAD (dissolve)
Director, 1991.11.06 - 1998.02.02
CATBELLS 25 TALBOT ROAD PENISTONE , SHEFFIELD
S36 9ED
BARRY CUMMINGS (dissolve)
Director, 1991.11.06 - 1998.03.31
37 COLLEGIATE CRESCENT , SHEFFIELD
S10 2BR, SOUTH YORKSHIRE
ROGER ANTHONY HEBBLETHWAITE (dissolve)
Director, 1991.11.06 - 1992.12.23
MOSS COTTAGE LANE HEAD ROAD , SHEFFIELD
S17 3BD, SOUTH YORKSHIRE
IAN DAVID WOODCOCK (dissolve)
Director, 1991.11.06 - 1998.08.13
67 DUNKELD ROAD , SHEFFIELD
S11 9HN

Companies near to WOODCOCK TRAVEL ltd.

Information about the Private Limited Company WOODCOCK TRAVEL 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: 2016.06.20. Reload the data