Dissolved
Dissolved 2016-07-29
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Company Information for NEW WOOD LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04940172 Private Limited Company
Dissolved 2016-07-29 |
Company Overview
About New Wood Ltd
NEW WOOD LIMITED was founded on 2003-10-22 and had its registered office in Birmingham. The company was dissolved on the 2016-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW WOOD LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04940172 | |
|---|---|---|
| Date formed | 2003-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2016-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 18:04:48 |
| Companies House |
|
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Companies with same name NEW WOOD LIMITED
The following companies were found which have the same name as NEW WOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW WOOD (HOLDINGS) LIMITED | The Barn Broadley Lane Stoke Gabriel Totnes DEVON TQ9 6RR | Active | Company formed on the 2009-04-14 | |
 |
NEW WOOD BUILD LLC | 3408 W MONROE RD SPOKANE WA 992089827 | Active | Company formed on the 2020-01-07 |
|
NEW WOOD CORP. | 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 1998-05-01 |
 |
NEW WOOD CONSTRUCTION LTD | Newfoundland and Labrador | Dissolved | |
| NEW WOOD CABINET, INC. | 10444 S.W. 184TH TERRACE MIAMI FL 33157 | Inactive | Company formed on the 2000-05-15 | |
| NEW WOOD CABINET, INC. | 18700 SW 93 CT CUTLER BAY FL 33157 | Inactive | Company formed on the 2012-02-06 | |
| NEW WOOD CABINET, INC. | 10474 SW 184 TERR MIAMI FL 33157 | Inactive | Company formed on the 2008-11-12 | |
| NEW WOOD CONSTRUCTION COMPANY | 829 W SHORE DR SUMMERLAND KEY FL 33042 | Inactive | Company formed on the 1989-08-17 | |
|
NEW WOOD CORP | Delaware | Unknown | |
 |
NEW WOOD CONSTRUCTION LIMITED | ROS NA RÍ COOLGREANEY ROAD ARKLOW CO. WICKLOW ARKLOW, WICKLOW, Y14YR84, IRELAND Y14YR84 | Dissolved | Company formed on the 2013-12-06 |
|
NEW WOOD DESIGNS, INC. | 23810 E STRONG AVE PO BOX 220 NEWMAN LAKE WA 99025 | Dissolved | Company formed on the 2002-03-25 |
 |
NEW WOOD DEVELOPMENT PTY LTD | WA 6070 | Dissolved | Company formed on the 2007-12-06 |
 |
NEW WOOD DESIGN & CARPENTRY WORKS | EUNOS AVENUE 3 Singapore 409838 | Dissolved | Company formed on the 2008-09-13 |
| NEW WOOD DESIGN, INC. | 201 DOUGLAS RD E OLDSMAR FL 34677 | Inactive | Company formed on the 1998-03-24 | |
|
NEW WOOD DESIGN CORPORATION | California | Unknown | |
 |
NEW WOOD ENTERPRISES LIMITED | Active | Company formed on the 2012-08-27 | |
|
NEW WOOD ENERGY, LLC | 18 DEGAS PARK DR THE WOODLANDS TX 77382 | Dissolved | Company formed on the 2016-11-18 |
| NEW WOOD FARM LIMITED | ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP | Liquidation | Company formed on the 2003-10-06 | |
|
New Wood Framing, Inc. | 1816 County Road 1 Montrose CO 81401 | Delinquent | Company formed on the 2007-04-16 |
|
NEW WOOD INTERNATIONAL GROUP LIMITED | Active | Company formed on the 2007-12-20 |
Company Officers of NEW WOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ROBINSON |
||
DAVID ARTHUR DELANEY HALL |
||
MILES CHRISTOPHER LEA |
||
DOMINIC PETER STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOFORD BIRCHLEY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
| STOFORD RETAIL LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| STOFORD ALL SAINTS LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| OXWOOD INVESTMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1999-04-08 | Dissolved 2016-04-26 | |
| REVURBAN PARKSIDE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| SKIAFFINITY LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| ABREX LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-05 | Active | |
| WEBB GRAY AND PARTNERS LIMITED | Director | 2000-04-01 | CURRENT | 1984-07-10 | Dissolved 2015-04-21 | |
| OA SURF CLUB LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| REVURBAN PARKSIDE LIMITED | Director | 2005-12-16 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| FACTORY ROAD DEVELOPMENTS LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-19 | Liquidation | |
| NEW WOOD PROPERTIES LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-18 | Liquidation | |
| MILL WORKS (WORCESTER) LTD | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2015-01-20 | |
| STOFORD BIRCHLEY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
| NEW WOOD SECURITIES LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Liquidation | |
| OA SURF CLUB LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| NEWHALL 2016 LIMITED | Director | 2015-09-22 | CURRENT | 2005-07-14 | Liquidation | |
| STOFORD CASTLEGATE LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-06-21 | |
| STOFORD PREMIER LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-15 | |
| NEWHALL 2016 TRUSTING LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| STOFORD (BRISTOL) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
| STOFORD RETAIL LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| STOFORD GREAT CHARLES STREET LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
| STOFORD ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| TIPPING STREET LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
| WHITE ROCK PROPERTIES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-11-01 | |
| REVURBAN PARKSIDE LIMITED | Director | 2005-12-16 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| NEW WOOD PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Liquidation | |
| OUTDOOR ADVENTURE LIMITED | Director | 2000-01-21 | CURRENT | 1999-12-17 | Liquidation | |
| STOFORD PROJECTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
| STOFORD BIRCHLEY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
| NEW WOOD SECURITIES LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 15/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 15/07/2011 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR DELANEY HALL / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 26/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 214 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED STYLESPIN LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to NEW WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-17 |
| Resolutions for Winding-up | 2013-12-23 |
| Appointment of Liquidators | 2013-12-23 |
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against NEW WOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF AGREEMENT OF LEASE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW WOOD LIMITED
Income
Government Income
We have not found government income sources for NEW WOOD 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 (68209 - Other letting and operating of own or leased real estate) as NEW WOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW WOOD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NEW WOOD LIMITED | Event Date | 2013-12-18 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 18 December 2013 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 18 December 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham of Butcher Woods, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. David Arthur Delaney-Hall , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEW WOOD LIMITED | Event Date | 2013-12-18 |
| Liquidator's Name and Address: Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham of Butcher Woods, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEW WOOD LIMITED | Event Date | 2013-12-18 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 14 April 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 December 2013 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods Ltd , 79 Caroline Street, Birmingham B3 1UP . Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Roderick Graham Butcher , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW WOOD LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WOOD 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 NEW WOOD 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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