| Company Name | W.Bruce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00266490 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1932(91 years, 10 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2018(86 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 02 April 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
| Director Name | Mr Michael Charles Turner |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 28 November 2010) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eustace Road Guildford Surrey GU4 7EB |
| Director Name | Mr Colin William Light |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 15 October 2018) |
| Role | Cashier |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Tunmarsh Lane Plaistow London E13 9ND |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,459,315 |
| Gross Profit | £238,073 |
| Net Worth | £571,476 |
| Cash | £112,463 |
| Current Liabilities | £29,922 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 October |
Charges
| 14 April 2010 | Delivered on: 16 April 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,900.00. Outstanding |
|---|---|
| 4 January 2006 | Delivered on: 5 January 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,900.00 or such other sum as is held pursuant to the rent deposit deed. Outstanding |
| 26 November 1997 | Delivered on: 29 November 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 26 november 1997. Particulars: £8,900. Outstanding |
| 12 November 1979 | Delivered on: 28 November 1979 Persons entitled: Barclays Bank LTD Classification: Guarantee & debentue Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating chargs on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant and machinery (see doc M91). Outstanding |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Termination of appointment of Colin William Light as a director on 15 October 2018 (1 page) |
| 16 November 2018 | Appointment of Mr David Victor Udall as a director on 15 November 2018 (2 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 8 August 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 2 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 January 2011 | Termination of appointment of Michael Turner as a director (1 page) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Termination of appointment of Michael Turner as a director (1 page) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 January 2010 | Director's details changed for Mr Colin William Light on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Michael Charles Turner on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Michael Charles Turner on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Colin William Light on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Michael Charles Turner on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Colin William Light on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 28 August 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 2 July 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 19 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |