Dissolved
Dissolved 2014-06-07
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Home > England & Wales Companies > WOOD & CRAVEN LIMITED
Company Information for WOOD & CRAVEN LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
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Company Registration Number
 03098666 Private Limited Company
Dissolved 2014-06-07 |
Company Overview
About Wood & Craven Ltd
WOOD & CRAVEN LIMITED was founded on 1995-09-05 and had its registered office in Lytham St Annes. The company was dissolved on the 2014-06-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WOOD & CRAVEN LIMITED | ||||
| Legal Registered Office | ||||
| LYTHAM ST ANNES LANCASHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03098666 | |
|---|---|---|
| Date formed | 1995-09-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 23:39:18 |
| Companies House |
|
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Company Officers of WOOD & CRAVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL FERGUSON |
||
GARY WADE FERGUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAEME TAYLOR |
Director | ||
BRIAN MARTIN GREENWAY |
Director | ||
JOHN MICHAEL FERGUSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.O. FERGUSON (2000) LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| GAZ1 | FIRST GAZETTE | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RAINBOW TRILOGY LIMITED CERTIFICATE ISSUED ON 24/04/96 | |
| 123 | £ NC 1000/250000 30/11/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 30/11/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| CERTNM | COMPANY NAME CHANGED NUMBERCLAUSE LIMITED CERTIFICATE ISSUED ON 14/11/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance Licences & Regulatory approval
We could not find any licences issued to WOOD & CRAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-14 |
| Winding-Up Orders | 2010-12-08 |
| Petitions to Wind Up (Companies) | 2010-11-12 |
| Proposal to Strike Off | 2010-05-11 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against WOOD & CRAVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOOD & CRAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance/reinsurance
Intangible Assets
Patents
We have not found any records of WOOD & CRAVEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOOD & CRAVEN LIMITED
Income
Government Income
We have not found government income sources for WOOD & CRAVEN 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 (6603 - Non-life insurance/reinsurance) as WOOD & CRAVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOOD & CRAVEN 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WOOD & CRAVEN LIMITED | Event Date | 2010-12-14 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | WOOD & CRAVEN LTD | Event Date | 2010-11-25 |
| In the Blackpool County Court case number 481 Liquidator appointed: N Bebbington, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. Tel 01253 830700, Email Blackpool.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WOOD & CRAVEN LTD | Event Date | 2010-09-13 |
| In the Blackpool County Court case number 0481 A Petition to wind up the above-named Company of Wood & Craven Limited, 27 Park Street, Lytham St Annes, Lancashire FY8 5LU , presented on 13 September 2010 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St Georges Square, High Street, New Malden, Surrey KT3 4PQ , claiming to be a Creditor of the Company, will be heard at Blackpool County Court, Chapel Street, Blackpool, Lancashire FY1 5RJ , on 25 November 2010 , at 10.20 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2010 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH . Tel 03700868745 (Ref IXN/2340/90028.286.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WOOD & CRAVEN LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WOOD & CRAVEN LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD & CRAVEN 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 WOOD & CRAVEN 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. |
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