Dissolved
Dissolved 2014-08-30
Free data on 57M+ companies
Home > England & Wales Companies > WOODHEAD (SCARBOROUGH) LIMITED
Company Information for WOODHEAD (SCARBOROUGH) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
|
Company Registration Number
 00382477 Private Limited Company
Dissolved 2014-08-30 |
Company Overview
About Woodhead (scarborough) Ltd
WOODHEAD (SCARBOROUGH) LIMITED was founded on 1943-08-31 and had its registered office in Sheffield. The company was dissolved on the 2014-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOODHEAD (SCARBOROUGH) LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 00382477 | |
|---|---|---|
| Date formed | 1943-08-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-08-30 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-05-09 02:46:12 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WOODHEAD (SCARBOROUGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP DAVID DAVIS |
||
COLIN JOHN WOODHEAD |
||
LARAINE VICTORIA WOODHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART MICHAEL WOODHEAD |
Company Secretary | ||
STEWART MICHAEL WOODHEAD |
Director | ||
DAVID PETER GRATTON |
Director | ||
VERA LILIAN WOODHEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPINE FINE FOODS LIMITED | Director | 2014-01-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
| DIAL A RIDE (SCARBOROUGH & DISTRICT) | Director | 2013-09-11 | CURRENT | 2004-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THE BAKERY BEACONSFIELD STREET SCARBOROUGH YO12 4EL | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| AP01 | DIRECTOR APPOINTED MRS LARAINE VICTORIA WOODHEAD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WOODHEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART WOODHEAD | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
| LATEST SOC | 15/10/10 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 11/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 14/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL WOODHEAD / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WOODHEAD / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DAVIS / 03/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART WOODHEAD / 24/02/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
1581 - Manufacture of bread, fresh pastry & cakes 1589 - Manufacture of other food products
Licences & Regulatory approval
We could not find any licences issued to WOODHEAD (SCARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-30 |
| Meetings of Creditors | 2011-05-25 |
| Appointment of Administrators | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against WOODHEAD (SCARBOROUGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | HALIFAX BLDG SOCIETY |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODHEAD (SCARBOROUGH) LIMITED
Intangible Assets
Patents
We have not found any records of WOODHEAD (SCARBOROUGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODHEAD (SCARBOROUGH) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | BAKERY PRODUCTS LIMITED | 2011-04-23 | Outstanding |
We have found 1 mortgage charges which are owed to WOODHEAD (SCARBOROUGH) LIMITED
Income
Government Income
We have not found government income sources for WOODHEAD (SCARBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1581 - Manufacture of bread, fresh pastry & cakes) as WOODHEAD (SCARBOROUGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODHEAD (SCARBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WOODHEAD (SCARBOROUGH) LIMITED | Event Date | 2012-03-16 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 22 May 2014 at 3.30 pm and 3.45 pm respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Christopher Michael White (IP number 9374) and Gareth David Rusling (IP number 9481) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 16 March 2012 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Christopher Michael White and Gareth David Rusling , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | WOODHEAD (SCARBOROUGH) LIMITED | Event Date | 2011-03-29 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 413 Christopher Michael White and Gareth David Rusling (IP Nos 9374 and 9481 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WOODHEAD (SCARBOROUGH) LIMITED | Event Date | |
| In the Leeds District Registry case number 413 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 6 June 2011 at 10.30 am . The Meeting is an initial Meeting under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Christopher Michael White (IP Number 9374) and Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Administrators of the Company on 29 March 2011. The Company’s registered office is 93 Queen Street, Sheffield S1 1WF and the Company’s principal trading address is The Bakery, Beaconsfield Street, Scarborough, YO1 4EL. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHEAD (SCARBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WOODHEAD (SCARBOROUGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S1