WOOLLEN AND COMPANY,LIMITED

1 Angel Square, Manchester, M60 0AG
StatusACTIVE
Company No.00055238
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Dec 1897
Years122 years, 10 months, 7 days


SUMMARY

WOOLLEN AND COMPANY,LIMITED is an active private limited company with number 00055238. It was incorporated 122 years, 10 months, 7 days ago, on 13 December 1897. The company address is 1 Angel Square, Manchester, M60 0AG , Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WOOLLEN AND COMPANY,LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Dormant', last accounts made up to 06 January 2018 next accounts are due by 11 October 2019.

OVERVIEW


Accounts
Reference Day11 January
Next due date11 Oct 2019
Last made up06 Jan 2018
CategoryDORMANT
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


SELLERS, Caroline Jane
Secretary
ACTIVE
Assigned on 26 Mar 2010
Current time on role 10 years, 6 months, 25 days

ROBERTS, David Francis
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 19 days

WORMALD, Jonathan Michael
Director
ACTIVE
Assigned on 12 Jul 2019
Current time on role 1 years, 3 months, 8 days

ELDRIDGE, Katherine Elizabeth
Secretary
RESIGNED
Assigned on 23 Jan 2008
Resigned on 26 Mar 2010
Time on role 2 years, 2 months, 3 days

FRENCH, John Leslie
Secretary
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days

HOWARTH, Michael
Secretary
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days



UCL SECRETARY LIMITED
Secretary
RESIGNED
Assigned on 26 Jan 2007
Resigned on 23 Jan 2008
Time on role 0 years, 11 months, 28 days

WARBURTON, Joan
Secretary
RESIGNED
Assigned on
Resigned on 03 Feb 2005
Time on role 15 years, 8 months, 17 days

WHITHAM, John Edward
Secretary
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days

BAILEY, Steven Clive
Director
RESIGNED
Assigned on 22 Jul 2011
Resigned on 01 Apr 2016
Time on role 4 years, 8 months, 10 days

DAVIDSON, Colin Campbell
Director
RESIGNED
Assigned on
Resigned on 03 Feb 2005
Time on role 15 years, 8 months, 17 days



FRENCH, John Leslie
Director
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days

HOWARTH, Michael
Director
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days

HUMES, Stephen
Director
RESIGNED
Assigned on 17 Jan 2008
Resigned on 22 Jul 2011
Time on role 3 years, 6 months, 5 days

HURRELL, Timothy
Director
RESIGNED
Assigned on 30 Nov 2007
Resigned on 31 Dec 2011
Time on role 4 years, 1 months, 1 days

KERSHAW, Clifford Harold
Director
RESIGNED
Assigned on
Resigned on 05 Dec 1995
Time on role 24 years, 10 months, 15 days



KERSHAW, Jessie
Director
RESIGNED
Assigned on
Resigned on 21 Jun 2002
Time on role 18 years, 3 months, 29 days

KERSHAW, Paul
Director
RESIGNED
Assigned on 05 Dec 1995
Resigned on 03 Feb 2005
Time on role 9 years, 1 months, 29 days

MCCRACKEN, Philip Guy
Director
RESIGNED
Assigned on 20 Nov 2007
Resigned on 26 Jul 2008
Time on role 0 years, 8 months, 6 days

SILVER, Steven Russell
Director
RESIGNED
Assigned on 26 Jan 2007
Resigned on 22 Jan 2008
Time on role 0 years, 11 months, 27 days

UCL DIRECTOR 1 LIMITED
Director
RESIGNED
Assigned on 26 Jan 2007
Resigned on 23 Jan 2008
Time on role 0 years, 11 months, 28 days



WHITHAM, John Edward
Director
RESIGNED
Assigned on 03 Feb 2005
Resigned on 26 Jan 2007
Time on role 1 years, 11 months, 23 days

CWS (NO.1) LIMITED
Corporate-director
RESIGNED
Assigned on 31 Dec 2011
Resigned on 12 Jul 2019
Time on role 7 years, 6 months, 12 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 28 May 2004
Delivered on 12 Jun 2004
Status Fully-satisfied

Persons Entitled
Sheffield Co-Operative Society Limited

Amount Secured
£30,000.00 due or to become due from the company to the chargee

Short Particulars
F/H property being 19 love street sheffield & f/h land and buildings on the north side of love street sheffield (now known as 2 love st) t/no SYK266430.


Transactions

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Legal mortgage


Created on 21 Jun 1999
Delivered on 01 Jul 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/hold property known as land & buildings on the north side of love street sheffield south yorkshire t/no: SYK266430. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 28 Oct 1996
Delivered on 01 Nov 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 19 love street, sheffield and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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