Liquidation
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Company Information for ALL ABOUT WOOD LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
 06637536 Private Limited Company
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Company Overview
About All About Wood Ltd
ALL ABOUT WOOD LIMITED was founded on 2008-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". All About Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALL ABOUT WOOD LIMITED | |
| Legal Registered Office | |
| 46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP Other companies in MK9 | |
Filing Information
| Company Number | 06637536 | |
|---|---|---|
| Company ID Number | 06637536 | |
| Date formed | 2008-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 09:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ABOUT WOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED
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Companies with same name ALL ABOUT WOOD LIMITED
The following companies were found which have the same name as ALL ABOUT WOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALL ABOUT WOOD LIMITED | 26 HAYDENS PARK GROVE LUCAN CO. DUBLIN | Dissolved | Company formed on the 2004-08-10 |
 |
ALL ABOUT WOOD, INC | 7946 PORTAL WAY CUSTER WA 982400000 | Dissolved | Company formed on the 2004-05-24 |
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All About Wood | 127 W. 12th St. Leadvillle CO 80461 | Delinquent | Company formed on the 2006-03-24 |
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All About Wood, LLC | 813 E. Linda Ave. Pueblo West CO 81007 | Voluntarily Dissolved | Company formed on the 2007-08-14 |
| ALL ABOUT WOOD LLC | 40227 INDUSTRIAL PARK CIR STE 104 GEORGETOWN TX 78626 | Dissolved | Company formed on the 2016-01-04 | |
|
All About Wood LLC | 2205 Ivanhoe Dr Colorado Springs CO 80911 | Delinquent | Company formed on the 2016-08-24 |
 |
ALL ABOUT WOODEN FLOORS PTY LTD | Dissolved | Company formed on the 2016-07-01 | |
 |
ALL ABOUT WOOD TREE REMOVAL LTD. | Ontario | Unknown | |
| ALL ABOUT WOOD & MORE, LLC | 3375 N.W. 4TH STREET DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2004-08-09 | |
| ALL ABOUT WOOD INC | 2228 9TH STREET W BRADENTON FL 34205 | Inactive | Company formed on the 2010-11-10 | |
| ALL ABOUT WOOD AND CARPENTRY, INC. | 3783 NW 46 STREET MIAMI FL 33142 | Active | Company formed on the 2007-11-26 | |
| ALL ABOUT WOODWORKING LLC | 3478 RIVERHILL DR PACE FL 32571 | Active | Company formed on the 2012-06-08 | |
| ALL ABOUT WOOD CABINETRY, INC | 9519 SUNDANCE COURT ORLANDO FL 32825 | Inactive | Company formed on the 2013-03-18 | |
| ALL ABOUT WOOD, INC. | 4 BILTVUE PLACE PALM COAST FL 32137 | Inactive | Company formed on the 2001-02-23 | |
| ALL ABOUT WOOD ROOMS, INC. | 13653 MACAPA RD JACKSONVILLE FL 32246 | Inactive | Company formed on the 2003-12-24 | |
| ALL ABOUT WOOD OF ORANGE COUNTY, INC. | 9519 SUNDANCE COURT ORLANDO FL 32825 | Inactive | Company formed on the 2009-03-12 | |
| ALL ABOUT WOOD OF CENTRAL FLORIDA, INC. | 9519 SUNDANCE COURT ORLANDO FL 32825 | Inactive | Company formed on the 2006-01-20 | |
| ALL ABOUT WOOD, INC. | 9519 SUNDANCE CT. ORLANDO FL 32825 | Inactive | Company formed on the 2003-12-12 | |
| ALL ABOUT WOOD AND TRIM LLC | 803 20TH AVE W BRADENTON FL 34205 | Inactive | Company formed on the 2010-06-14 | |
| ALL ABOUT WOOD LLC | 3478 RIVERHILL DRIVE PACE FL 32571 | Inactive | Company formed on the 2004-10-27 |
Company Officers of ALL ABOUT WOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MICHAEL VOIGT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary | ||
KEITH REDDICK |
Director | ||
DAVINA JESSICA SMITH |
Director | ||
KEITH REDDICK |
Director | ||
ALDBURY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLZ LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | 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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY | |
| TM02 | Termination of appointment of Aldbury Secretaries Limited on 2015-12-03 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-03 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Mr Brian Michael Voigt on 2014-07-01 | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REDDICK | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL VOIGT | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVINA SMITH | |
| 288a | DIRECTOR APPOINTED KEITH REDDICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH REDDICK | |
| 225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
| 288a | DIRECTOR APPOINTED DAVINA JESSICA SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALDBURY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED KEITH REDDICK | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALL ABOUT WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-28 |
| Resolution | 2017-06-28 |
| Meetings o | 2017-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against ALL ABOUT WOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL ABOUT WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 5,048 |
| Creditors Due Within One Year | 2013-09-30 | £ 71,282 |
| Creditors Due Within One Year | 2012-09-30 | £ 94,370 |
Creditors and other liabilities
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 ALL ABOUT WOOD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 3,701 |
| Cash Bank In Hand | 2012-09-30 | £ 4,544 |
| Current Assets | 2013-09-30 | £ 67,080 |
| Current Assets | 2012-09-30 | £ 78,487 |
| Debtors | 2013-09-30 | £ 44,379 |
| Debtors | 2012-09-30 | £ 41,443 |
| Shareholder Funds | 2013-09-30 | £ 14,438 |
| Shareholder Funds | 2012-09-30 | £ 4,458 |
| Stocks Inventory | 2013-09-30 | £ 19,000 |
| Stocks Inventory | 2012-09-30 | £ 32,500 |
| Tangible Fixed Assets | 2013-09-30 | £ 19,587 |
| Tangible Fixed Assets | 2012-09-30 | £ 25,389 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL ABOUT WOOD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL ABOUT WOOD LIMITED
Income
Government Income
We have not found government income sources for ALL ABOUT 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 (82990 - Other business support service activities n.e.c.) as ALL ABOUT WOOD LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ALL ABOUT WOOD LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Unit 4 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Beds, LU7 0LE | 6,800 | 01/Apr/2011 | ||
| Aylesbury Vale District Council | Unit 4 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Beds, LU7 0LE | 6,800 | 01/Apr/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALL ABOUT WOOD LIMITED | Event Date | 2017-06-22 |
| Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALL ABOUT WOOD LIMITED | Event Date | 2017-06-22 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Jonathan Sinclair of Sinclair Harris be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 22 June 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Brian Michael Voigt , Director/Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALL ABOUT WOOD LIMITED | Event Date | 2017-06-12 |
| NOTICE IS HEREBY GIVEN that the Brian Michael Voigt of the Company is convening a virtual meeting of creditors to be held on 22 June 2017 at 3.00 pm for the purpose of deciding on appointing a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details. In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Brian Michael Voigt. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Further information about this case is available from Mr D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com / Daniel@sinclairharris.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ABOUT 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 ALL ABOUT 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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