Liquidation
Company Information for WOODBORD LIMITED
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, LANCASHIRE, BL1 1HL,
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Company Registration Number
09777787
Private Limited Company
Liquidation |
Company Name | ||
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WOODBORD LIMITED | ||
Legal Registered Office | ||
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE BOLTON LANCASHIRE BL1 1HL | ||
Previous Names | ||
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Company Number | 09777787 | |
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Company ID Number | 09777787 | |
Date formed | 2015-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | ||
Return next due | 13/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 05:23:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WOODBORD LIMITED | Unknown |
Officer | Role | Date Appointed |
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IAN HENRY BALCHIN |
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STEPHEN DEREK HARRHY |
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DAVID JOHN MARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JAMES FIELD |
Director | ||
NICHOLAS JAMES NEGUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIRE RECYCLING TECHNOLOGIES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-02-02 | |
TYRE RECYCLING TECHNOLOGIES LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-09-19 | |
METALEVEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2016-08-23 | |
FILMTEK LIMITED | Director | 2014-09-30 | CURRENT | 2004-10-13 | Active | |
SDS GLAZING SOLUTIONS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-22 | |
TRANSFORM LEARNING TRUST LIMITED | Director | 2018-08-03 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
ACCENTUS DENTAL TECHNOLOGIES LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
TYRE RECYCLING TECHNOLOGIES LTD | Director | 2014-06-13 | CURRENT | 2014-04-07 | Dissolved 2017-09-19 | |
AM SURFACE TECHNOLOGIES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCENTUS MEDICAL LIMITED | Director | 2012-12-18 | CURRENT | 2001-01-24 | Active | |
PARK HOUSE SCHOOL NEWBURY | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
HUDSON RAINE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
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 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 133.34 | |
SH06 | 19/12/16 STATEMENT OF CAPITAL GBP 133.34 | |
SH06 | 19/12/16 STATEMENT OF CAPITAL GBP 133.34 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES NEGUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP155.42 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 166.68 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 166.68 | |
RES15 | CHANGE OF NAME 05/02/2016 | |
CERTNM | Company name changed garden floors LTD\certificate issued on 08/02/16 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 165.01 | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES FIELD | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY BALCHIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARSON | |
SH02 | Sub-division of shares on 2015-10-27 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointmen | 2017-08-08 |
Resolution | 2017-08-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
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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 WOODBORD LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as WOODBORD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WOODBORD LIMITED | Event Date | 2017-07-25 |
Liquidator's name and address: Brendan P Hogan (IP No. 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, Bolton, BL1 1HL : Ag LF50294 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOODBORD LIMITED | Event Date | 2017-07-25 |
Notice is hereby given that the following resolutions were passed on 25 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Brendan P Hogan (IP No. 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, Bolton, BL1 1HL be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Tel: 01204 255051 . Alternative contact: Khalid Suli Ag LF50294 | |||
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. |