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Company Information for

CLEVELAND WOODCRAFT LIMITED

ROWLANDS ACCOUNTANTS, 8 HIGH STREET, YARM, CLEVELAND, TS15 9AE,

Company Registration Number

06864537

Private Limited Company

Liquidation

Company Overview

About Cleveland Woodcraft Ltd

CLEVELAND WOODCRAFT LIMITED was founded on 2009-03-31 and has its registered office in Yarm. The organisation's status is listed as "Liquidation". Cleveland Woodcraft Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CLEVELAND WOODCRAFT LIMITED

ROWLANDS ACCOUNTANTS 8 HIGH STREET YARM CLEVELAND TS15 9AE Other companies in TS15

Filing Information

Company Number		06864537
Company ID Number		06864537
Date formed		2009-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2011
Account next due		31/08/2013
Latest return		20/11/2012
Return next due		18/12/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 13:55:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND WOODCRAFT LIMITED

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Company Officers of CLEVELAND WOODCRAFT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAY	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAY	Director	2009-03-31	2013-02-14
CRAIG GEOFFERY LUND	Director	2013-02-14	2013-02-14
CRAIG GEOFFERY LUND	Director	2010-05-31	2012-12-10
IAN EDGE	Director	2010-09-30	2012-06-30
PETER ANGUS	Director	2011-05-31	2011-09-30
STEVEN SKIDMORE	Director	2009-03-31	2010-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAY	NYF LTD	Director	2013-06-01	CURRENT	2002-07-04	Dissolved 2014-10-14
ANDREW DAY	MIDDLESBROUGH POWER TOOL CENTRE LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Dissolved 2015-03-17

More director information

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
2013-09-25	1.4	Notice of completion of liquidation voluntary arrangement
2013-09-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-09-10	600	Appointment of a voluntary liquidator
2013-09-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/13 FROM 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH United Kingdom
2013-02-19	AP01	DIRECTOR APPOINTED MR ANDREW DAY
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LUND
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
2013-02-18	AP01	DIRECTOR APPOINTED MR CRAIG LUND
2013-02-07	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LUND
2012-11-20	LATEST SOC	20/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-20	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN EDGE
2012-07-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AA01	Previous accounting period extended from 31/10/11 TO 30/11/11
2012-02-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-23	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-12-23	AP01	DIRECTOR APPOINTED MR IAN EDGE
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANGUS
2011-12-22	SH01	01/10/10 STATEMENT OF CAPITAL GBP 100
2011-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-12-17	AA01	Current accounting period shortened from 31/03/11 TO 31/10/10
2011-06-01	AP01	DIRECTOR APPOINTED MR CRAIG LUND
2011-06-01	AP01	DIRECTOR APPOINTED MR PETER ANGUS
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-24	AR01	20/11/10 FULL LIST
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SKIDMORE
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SKIDMORE
2010-04-16	AR01	31/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKIDMORE / 31/12/2009
2009-03-31	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to CLEVELAND WOODCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-26
Resolutions for Winding-up	2013-09-05
Appointment of Liquidators	2013-09-05

Fines / Sanctions

No fines or sanctions have been issued against CLEVELAND WOODCRAFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-11-30

Annual Accounts
2010-10-31

Annual Accounts
2010-03-31

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 CLEVELAND WOODCRAFT LIMITED

Intangible Assets

Patents

We have not found any records of CLEVELAND WOODCRAFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLEVELAND WOODCRAFT LIMITED

Trademarks

We have not found any records of CLEVELAND WOODCRAFT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLEVELAND WOODCRAFT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hartlepool Borough Council	2012-03-21	GBP £821	Building/Construction Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLEVELAND WOODCRAFT 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	Final Meetings
Defending party	CLEVELAND WOODCRAFT LIMITED	Event Date	2014-06-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE on 22 August 2014 at 3.15 pm, to be followed at 3.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, no later than 12 noon on the preceding business day. Contact details: Peter W Gray, (IP No: 009405) and Andrew Little, (IP No: 009668), Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, Tel: 01642 790790 Alternative contact: Andy Lowe Tel: 01642 790790

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLEVELAND WOODCRAFT LIMITED	Event Date	2013-08-29
At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands R & I , 8 High Street, Yarm, Stockton on Tees TS15 9AE on 29 August 2013 , the following Resolutions were duly passed:- Special Resolution a) That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily. Ordinary Resolutions a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668) of Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by any one of the persons for the time being holding the office of liquidator. Contact Details: Jasmin Douglass Tel: 01642 790790 Email: insolvency@taylorrowlands.co.uk Andrew Day , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLEVELAND WOODCRAFT LIMITED	Event Date	2013-08-29
Peter W Gray and Andrew Little , 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Jasmin Douglass, Tel: 01642 790790, Email: insolvency@taylorrowlands.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVELAND WOODCRAFT 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 CLEVELAND WOODCRAFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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