| Company Name | The Woodshop (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05466679 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2005(18 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Kevin Crook |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 November 2011) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Herring Gull Close Blyth Northumberland NE24 3RH |
| Director Name | Robin Wardle |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 November 2011) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Barrowburn Place Seghill Cramlington Northumberland NE23 7HD |
| Secretary Name | Kevin Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 November 2011) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Herring Gull Close Blyth Northumberland NE24 3RH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 26a Spencer Road Blyth Northumberland NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at 1 | Denis Laidlaw 33.33% Ordinary |
|---|---|
| 1 at 1 | Kevin Crook 33.33% Ordinary |
| 1 at 1 | Robin Wardle 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,990 |
| Cash | £9,008 |
| Current Liabilities | £47,452 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2011 | Application to strike the company off the register (5 pages) |
| 8 July 2011 | Application to strike the company off the register (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Robin Wardle on 28 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Director's details changed for Kevin Crook on 28 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Kevin Crook on 28 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Robin Wardle on 28 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 27E spencer road blyth industrial estate blyth northumberland NE24 5TG (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 27E spencer road blyth industrial estate blyth northumberland NE24 5TG (1 page) |
| 19 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 19 June 2008 | Ad 01/12/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 19 June 2008 | Ad 01/12/07 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 19 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Resolutions
|
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 22 December 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 22 December 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 27 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 28 May 2005 | Incorporation (9 pages) |
| 28 May 2005 | Incorporation (9 pages) |