Dissolved
Dissolved 2014-07-01
Company Information for WESTERN SOFTWOOD LIMITED
CARLISLE, CUMBRIA, CA6 4BA,
|
Company Registration Number
00730357
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
WESTERN SOFTWOOD LIMITED | |
Legal Registered Office | |
CARLISLE CUMBRIA CA6 4BA Other companies in CA6 | |
Company Number | 00730357 | |
---|---|---|
Date formed | 1962-07-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 09:02:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Western Softwoods Company | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOWARD JEREMY JONES |
||
ALEXANDER JOHN BROWNLIE |
||
HOWARD JEREMY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROGER GRIFFITHS |
Company Secretary | ||
DAVID ROGER GRIFFITHS |
Director | ||
ARCHIBALD HENDERSON SANDERSON |
Company Secretary | ||
ARCHIBALD HENDERSON SANDERSON |
Director | ||
CHRISTOPHER JOHN SKIDMORE BURD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMESOLVE LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1956-01-02 | Dissolved 2014-11-28 | |
BSW TIMBER SYSTEMS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1983-04-20 | Dissolved 2014-07-01 | |
BSW FORESTRY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1996-07-15 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 2003-05-28 | CURRENT | 1983-04-20 | Dissolved 2014-07-01 | |
A. & R. BROWNLIE LIMITED | Director | 1996-10-07 | CURRENT | 1996-09-30 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 1991-01-04 | CURRENT | 1972-01-06 | Active | |
BSW RENEWABLES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-04-03 | |
R F GIDDINGS HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
GOLDEN LARCH LIMITED | Director | 2014-07-31 | CURRENT | 1968-01-19 | Active - Proposal to Strike off | |
R.F.GIDDINGS & CO. LIMITED | Director | 2014-06-19 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
INTELLIGENT WOOD TECHNOLOGIES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2014-04-11 | |
HOWIE MANAGEMENT LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-27 | Dissolved 2014-11-28 | |
HOWIE GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-13 | Dissolved 2018-02-27 | |
FRAMESOLVE LIMITED | Director | 2008-12-04 | CURRENT | 1956-01-02 | Dissolved 2014-11-28 | |
TIMBERSOLVE LIMITED | Director | 2008-12-04 | CURRENT | 1997-08-12 | Dissolved 2014-06-10 | |
BSW TIMBER SYSTEMS LIMITED | Director | 2008-12-04 | CURRENT | 1983-04-20 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2.2 | |
AR01 | 01/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O BSW TIMBER LIMITED EAST END EARLSTON BERWICKSHIRE TD4 6JA | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH19 | 07/03/12 STATEMENT OF CAPITAL GBP 2.20 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/12 | |
RES13 | SHARE PREMIUM REDUCED 02/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2012 | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, BSW TIMBER PLC, CARLISLE SAWMILL CARGO, CARLISLE, CUMBRIA, CA6 4BA | |
AR01 | 01/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIFFITHS | |
288a | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/03 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/98 | |
363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/02/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as WESTERN SOFTWOOD LIMITED are:
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. |