E WOOD HOLDINGS LIMITED

Overview

Company Name	E WOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00417183
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1946
Date of Cessation	Mar 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E WOOD HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is E WOOD HOLDINGS LIMITED located?

Registered Office Address	Unit 3 207 Brooklands Road KT13 0TS Weybridge England
Undeliverable Registered Office Address	No

What were the previous names of E WOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
E WOOD HOLDINGS PLC	May 15, 2006	May 15, 2006
TORDAY & CARLISLE PUBLIC LIMITED COMPANY	Feb 11, 1982	Feb 11, 1982
TORDAY LIMITED	Aug 13, 1946	Aug 13, 1946

What are the latest accounts for E WOOD HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2013
Next Accounts Due On	Mar 31, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for E WOOD HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 08, 2017
Next Confirmation Statement Due	May 22, 2017
Overdue	Yes

What is the status of the latest annual return for E WOOD HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 08, 2013
Overdue	Yes

What are the latest filings for E WOOD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2018

Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Unit 3 207 Brooklands Road Weybridge KT13 0TS on Dec 05, 2018

1 pages

AD01

Apr 18, 2018

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Apr 18, 2018

1 pages

AD01

Jun 14, 2017

Termination of appointment of Paul Andreas Keel as a director on Feb 14, 2014

1 pages

TM01

Jun 14, 2017

Termination of appointment of Donald Gray as a director on Feb 14, 2014

1 pages

TM01

Jun 14, 2017

Termination of appointment of David James Ashley as a secretary on Feb 14, 2014

1 pages

TM02

Jun 14, 2017

Termination of appointment of David James Ashley as a director on Feb 14, 2014

1 pages

TM01

Jan 26, 2016

Restoration by order of the court

2 pages

AC92

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2014

Declaration of solvency

3 pages

4.70

Sep 27, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

May 10, 2013

Annual return made up to May 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2013	Statement of capital on May 10, 2013 Capital: GBP 621,795.75	SH01

Apr 30, 2013

Appointment of David James Ashley as a director on Apr 01, 2013

3 pages

AP01

Apr 04, 2013

Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

1 pages

AP03

Apr 04, 2013

Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

1 pages

TM01

Apr 04, 2013

Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

1 pages

TM02

Mar 04, 2013

Appointment of Paul Andreas Keel as a director on Feb 22, 2013

3 pages

AP01

Feb 26, 2013

Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013

1 pages

TM01

Oct 08, 2012

Full accounts made up to Dec 31, 2011

16 pages

May 24, 2012

Annual return made up to May 08, 2012 with full list of shareholders

6 pages

AR01

Aug 09, 2011

Statement of company's objects

2 pages

CC04

Aug 09, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 09, 2011

Re-registration of Memorandum and Articles

7 pages

MAR

View All Filings

Who are the officers of E WOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013	Feb 14, 2014	Secretary	3m Centre Cain Road Bracknell RG12 8HT Berkshire					177161580001
MACKNESS, Donald Richard 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland	Mar 01, 2000	Dec 31, 2007	Secretary	90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland		British			6546440001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jan 01, 2008	Mar 31, 2013	Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		Barrister	806830003
SCOTT, Stephen Michael 21 Woolsington Gardens Woolsington NE13 8AP Newcastle Upon Tyne	Mar 31, 1994	Mar 01, 2000	Secretary	21 Woolsington Gardens Woolsington NE13 8AP Newcastle Upon Tyne		British		Chartered Accountant	38587580002
THORNTON, James 17 Hunter Close NE36 0TB East Boldon Tyne & Wear		Mar 31, 1994	Secretary	17 Hunter Close NE36 0TB East Boldon Tyne & Wear		British			1656840001
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013	Feb 14, 2014	Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1968-7	General Counsel	185143540001
BATIE, David Alwyn 25 Apperley Road Midway NE23 7XD Stocksfield Northumberland	Feb 01, 1994	Apr 17, 1998	Director	25 Apperley Road Midway NE23 7XD Stocksfield Northumberland		British	1941-12	Sales Director	39463180001
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	Mar 31, 1994	Oct 29, 2002	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	England	British	1941-9	Non Executive Director	1435570001
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	Accountant	114728660001
CARLISLE, Michael, Sir St. Ovin Front Street, Lastingham YO62 6TL York North Yorkshire		Jan 11, 1994	Director	St. Ovin Front Street, Lastingham YO62 6TL York North Yorkshire		British	1929-12	Engineer	69588700001
CHAPMAN, Michael Noel Park Cottage The Green Thorp Arch LS23 7AB Wetherby West Yorkshire		Jul 15, 1991	Director	Park Cottage The Green Thorp Arch LS23 7AB Wetherby West Yorkshire	Great Britain	British	1938-11	Director	29492280001
COLE, James Henry Robert Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands	Mar 31, 1994	Dec 31, 1995	Director	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands		British	1939-6	Director	113180001
DENNY, Edward Michael Patrick Westsidewood House ML11 8LJ Carnwath Lancashire		Jan 11, 1994	Director	Westsidewood House ML11 8LJ Carnwath Lancashire	United Kingdom	British	1943-4	Director	163870001
DUMA, Alexander Agim 13 Coulson Street SW3 3NG London		Apr 23, 1992	Director	13 Coulson Street SW3 3NG London		British	1946-3	Barrister/Chartered Accountant	9568610001
FARLEY, Jack 2 The Springs Park Road, Bowdon WA14 3JH Altrincham Cheshire	Apr 21, 1997	Mar 15, 2004	Director	2 The Springs Park Road, Bowdon WA14 3JH Altrincham Cheshire	England	British	1935-10	Solicitor	6417790002
GRAY, Donald Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 29, 2011	Feb 14, 2014	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1964-4	Finance Manager, Uk And Ireland	161301450001
HENNON, Michael 136 Elmway DH2 2LQ Chester Le Street County Durham	Feb 01, 1994	Apr 17, 1998	Director	136 Elmway DH2 2LQ Chester Le Street County Durham	England	British	1946-9	Operations Director	14254450001
HIRST, Elliot 297 Harrogate Road LS17 6PA Leeds West Yorkshire	Apr 23, 1992	Jun 30, 1993	Director	297 Harrogate Road LS17 6PA Leeds West Yorkshire		British	1950-2	Company Director	37951090003
KEEL, Paul Andreas Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Feb 22, 2013	Feb 14, 2014	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	United Kingdom	Us Citizen	1969-5	Managing Director	176317990001
LEEK, James Anthony 11 Parkside Gardens Wimbledon SW19 5EU London	Apr 17, 1998	Apr 30, 2007	Director	11 Parkside Gardens Wimbledon SW19 5EU London	Uk	British	1944-5	Director	11293430002
MCCOLGAN, James William Highclere House Frimley Hall Drive GU15 2BE Camberley Surrey	Mar 31, 1994	Jun 24, 1998	Director	Highclere House Frimley Hall Drive GU15 2BE Camberley Surrey		British	1930-9	Director	47914420002
MCDONNELL, Christopher Robin Stack 8 Chamomile Drive Eastfield TS19 8FJ Stockton On Tees	Jan 01, 2003	Jun 30, 2008	Director	8 Chamomile Drive Eastfield TS19 8FJ Stockton On Tees		British	1942-3	Director	3016110003
MCSHEFFREY, James Willard Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 13, 2010	Feb 22, 2013	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	Canadian	1956-5	Managing Director	151024220001
MENNO, Van Der Hulst Heggerweg 8 8171 Pl Vassen Holland	Feb 01, 1994	Apr 17, 1998	Director	Heggerweg 8 8171 Pl Vassen Holland		Dutch	1954-8	Managing Dir	37850200001
MITCHELL, Douglas 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007	Mar 31, 2010	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1950-11	Director	59282770004
MORLEY, Anthony Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire	Jul 02, 2003	Oct 31, 2007	Director	Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire		British	1960-2	Accountant	73637140002
MOWAT, Magnus Charles Westcott Farm Brompton Ralph TA4 2SF Taunton Somerset	Mar 14, 2000	Apr 30, 2007	Director	Westcott Farm Brompton Ralph TA4 2SF Taunton Somerset	England	British	1940-4	Director	24768090006
ODD, Humphrey Richard Anick Farm Anick NE46 4LN Hexham Northumberland		Dec 31, 1994	Director	Anick Farm Anick NE46 4LN Hexham Northumberland		British	1946-11	Chartered Accountant	1656860001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007	Mar 31, 2013	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	Barrister	806830003
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Mar 14, 2000	Jul 02, 2003	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	Director	78822570002
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey	Apr 23, 1992	Apr 18, 1998	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	Chartered Engineer	25011740001
SCOTT, Peter Roscoe Cae Gwyn Tremeirchion LL17 0UN St Asaph Clwyd	Jan 01, 2002	Mar 15, 2004	Director	Cae Gwyn Tremeirchion LL17 0UN St Asaph Clwyd		British	1939-3	Company Director	14180840002
SCOTT, Stephen Michael 21 Woolsington Gardens Woolsington NE13 8AP Newcastle Upon Tyne	Nov 23, 1993	May 03, 2000	Director	21 Woolsington Gardens Woolsington NE13 8AP Newcastle Upon Tyne	United Kingdom	British	1960-6	Chartered Accountant	38587580002
TORDAY, Paul Lazslo Chipchase Castle Wark NE48 3NT Hexham Northumberland		Apr 30, 1994	Director	Chipchase Castle Wark NE48 3NT Hexham Northumberland	United Kingdom	British	1946-8	Director	86896540001
TURNER, Gavin Neil Surtees West House Longhorsley NE65 8UY Morpeth Northumberland	Apr 23, 1992	Dec 15, 1993	Director	West House Longhorsley NE65 8UY Morpeth Northumberland		British	1957-2	Managing Director	16565290001

View Detailed Information on Officers and People with Significant Control

Does E WOOD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 2004Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 29, 2001 Delivered On Sep 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 01, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 08, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1993 Delivered On May 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at gelderd road leeds W. yorks.t/n wyk 215668.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1993Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1993 Delivered On May 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 beeston royds light industrial estate leeds W. yorks. T/n wyk 233840.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1993Registration of a charge (395) May 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at fulton road wembley l/b of brent t/no.NGL583484.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1992Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 beeston royds industrial estate leeds west yorks.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1989Registration of a charge
Legal charge	Created On Apr 03, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at fulton road wembley l/b of brent t/no ngl 583484.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1989Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1989 Delivered On Feb 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 whitworth street ashton old road openshaw manchester greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1989Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1988 Delivered On Nov 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cross green way leeds west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1988Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1988 Delivered On Nov 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 beeston royds industrial estate leeds west yorkshire title no wyk 233840.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1988Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 18, 1988 Delivered On Nov 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cross green approach leeds west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1988Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1988 Delivered On Nov 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory on the south east side of gelford road leeds west yorkshire titleo wyk 215668.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1988Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1986 Delivered On Jul 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and land at west chirton industrial estate, north shields, tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1986Registration of a charge
Debenture	Created On Jan 30, 1986 Delivered On Feb 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1986Registration of a charge Jan 15, 1994Statement that part or whole of property from a floating charge has been released (403b) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of indemnity and charge	Created On May 30, 1985 Delivered On Jun 19, 1985	Satisfied	Amount secured All payments made by cookson group PLC under the lloyds guarantee and/or all monies due or to become due from the chargee under the terms of the charge.
	Short particulars F/H land and buildings situated at gloucester road west chirton industrial estate north shields tyne and wear NE29 8RQ other debts securities in subsidiaries and the benefit of any licenses. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1985Registration of a charge
Mortgage	Created On Feb 15, 1980 Delivered On Feb 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory and premises at gloucester rd, west chirton industrial estate north shields, tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank Limited
	Transactions Feb 25, 1980Registration of a charge
Mortgage debenture	Created On Jan 14, 1980 Delivered On Jan 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill and bookdebts.
	Persons Entitled National Westminster Bank Limited
	Transactions Jan 24, 1980Registration of a charge

View Detailed Information on Charges

Does E WOOD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0