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WOOLBRO (DISTRIBUTORS) LIMITED

Learn more about WOOLBRO (DISTRIBUTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ

WOOLBRO (DISTRIBUTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00950034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.17
dissolution date: 2014.04.08
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, BROOMFIELD HOUSE, BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BG
Form type: AD01
Date: 2012.10.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.10
Form type: LATEST SOC
Document description: 10/11/11 STATEMENT OF CAPITAL;GBP 8900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCDONALD
Form type: 288b
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY KEY
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, PROSPECT HOUSE, WOOLBRO TRADING ESTATE, VICTORIA ROAD, MORLEY LEEDS LS279DB
Form type: 287
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22

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Company directors and board members:

ANTHONY BELFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2014.04.08
STONEYLEA 16 WIGTON LANE , LEEDS
LS17 8QS, WEST YORKSHIRE
DAVID IAN ROOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2014.04.08
THE BARN NORTH MILFORD , TADCASTER
LS24 9DQ
ANTHONY BELFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.12 - 2000.03.28
STONEYLEA 16 WIGTON LANE , LEEDS
LS17 8QS, WEST YORKSHIRE
SUSAN FRANCES BELFORD (dissolve)
Secretary, 1992.02.01 - 1993.11.12
STONEY LEA 16 WIGTON LANE ALWOODLEY , LEEDS
LS17 8QU, WEST YORKSHIRE
FRANK JOHN CLIFF (dissolve)
Secretary, 1991.09.30 - 1992.02.01
44 ROMAN AVENUE , LEEDS
LS8 2AN, WEST YORKSHIRE
GEOFF NORMAN KEY (dissolve)
Secretary, 2000.03.28 - 2009.02.27
WILLOW COTTAGE 1 GERMAINE TERRACE , SANDHILLS
LS14 3DF
DAVID IAN ROOKE (dissolve)
Secretary, 1993.11.12 - 2000.03.28
ORCHARD HOUSE 120 HIGH STREET , SOUTH MILFORD
LS25 5AQ, WEST YORKSHIRE
IAN JAMES MCDONALD (dissolve)
Director, 1996.03.01 - 2009.07.07
43 BURTON OLD ROAD , LICHFIELD
WS13 6EN, STAFFORDSHIRE

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Information about the Private Limited Company WOOLBRO (DISTRIBUTORS) 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: 2016.06.21. Reload the data