Wooly Jumper 5 Limited

Company Name	Wooly Jumper 5 Limited
Company Status	Dissolved
Company Number	00195490
Category	Private Limited Company
Incorporation Date	2 February 1924(99 years, 2 months ago)
Previous Name	Henry Cullingworth & Sons (Bradford) Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Michael Jonathan Cullingworth
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133a Devonshire Road London SE23 3LZ

Director Name	Mr Charles William Moore
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	6 Trough Well Lane Wrenthorpe Wakefield West Yorkshire WF2 0JY

Secretary Name	Mr Charles William Moore
Nationality	British
Status	Current
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	6 Trough Well Lane Wrenthorpe Wakefield West Yorkshire WF2 0JY

Director Name	Mrs Diana Margaret Vlieland-Boddy
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 August 1998(74 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Milland House Breach Lane Shaftesbury Dorset SP7 8LF

Director Name	Mr Jim Briggs
Date of Birth	September 1936 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 August 1998)
Role	Wool Merchant
Correspondence Address	1 Lyndhurst Avenue Brighouse West Yorkshire HD6 3RY

Director Name	Mr John Jackson Cullingworth
Date of Birth	October 1911 (Born 111 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Wool Merchant
Correspondence Address	1 South Drive Guiseley Leeds West Yorkshire LS20 8JF

Director Name	Mr Raymond Hardy
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2002)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	46 Park Road Eccleshill Bradford West Yorkshire BD10 0ET

Director Name	David Michael Tempest Mitchell
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(68 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Wool Salesman
Correspondence Address	58 Sorrin Close Idle Bradford West Yorkshire BD10 8QF

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,862,256
Net Worth	£2,796,411
Cash	£366,352
Current Liabilities	£518,800

Accounts

Latest Accounts	31 May 2002 (20 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

19 September 2007	Dissolved (1 page)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
30 September 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
19 September 2002	Full accounts made up to 31 May 2002 (15 pages)
19 September 2002	Full accounts made up to 31 May 2001 (15 pages)
18 September 2002	Return made up to 02/07/02; full list of members; amend 363(353) ‐ Location of register of members address changed (12 pages)
11 September 2002	Declaration of solvency (3 pages)
11 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2002	Appointment of a voluntary liquidator (1 page)
9 September 2002	Director resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: millroyd mills huddersfield road brighouse yorkshire HD6 1NP (1 page)
23 August 2002	Accounting reference date shortened from 31/03/02 to 31/05/01 (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Director resigned (1 page)
28 July 2001	Return made up to 02/07/01; full list of members (11 pages)
29 June 2001	Full accounts made up to 31 March 2001 (15 pages)
24 April 2001	Auditor's resignation (1 page)
12 September 2000	Return made up to 02/07/00; full list of members (11 pages)
7 July 2000	Full accounts made up to 31 March 2000 (18 pages)
19 July 1999	Full accounts made up to 31 March 1999 (18 pages)
8 July 1999	Return made up to 02/07/99; change of members (8 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 March 1998 (19 pages)
16 July 1998	Return made up to 10/07/98; full list of members (8 pages)
16 July 1997	Return made up to 10/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1997	Full accounts made up to 31 March 1997 (20 pages)
30 July 1996	Return made up to 22/07/96; change of members (10 pages)
20 June 1996	Full accounts made up to 31 March 1996 (19 pages)
10 August 1995	Return made up to 07/08/95; full list of members (8 pages)
12 June 1995	Full accounts made up to 31 March 1995 (20 pages)
16 May 1995	Director resigned (2 pages)
27 January 1951	Articles of association (30 pages)
2 February 1924	Incorporation (32 pages)

Wooly Jumper 5 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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