WOODCON PRODUCTS LIMITED

Overview

Company Name	WOODCON PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00628206
Jurisdiction	England/Wales
Date of Creation	May 14, 1959
Date of Cessation	Aug 05, 2011

Summary

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

What is the purpose of WOODCON PRODUCTS LIMITED?

(3663) /

Where is WOODCON PRODUCTS LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WOODCON PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
WOODWORK CONTRACTS LIMITED	May 14, 1959	May 14, 1959

What are the latest accounts for WOODCON PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for WOODCON PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 14, 2011

Liquidators' statement of receipts and payments to Dec 27, 2010

5 pages

4.68

Jul 05, 2010

Liquidators' statement of receipts and payments to Jun 27, 2010

5 pages

4.68

Jan 06, 2010

Liquidators' statement of receipts and payments to Dec 27, 2009

5 pages

4.68

Dec 28, 2008

Administrator's progress report to Dec 09, 2008

9 pages

2.24B

Dec 28, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

9 pages

2.34B

Jul 23, 2008

Administrator's progress report to Jul 07, 2008

9 pages

2.24B

Mar 10, 2008

Result of meeting of creditors

26 pages

2.23B

Feb 12, 2008

Statement of affairs

21 pages

2.16B

Jan 16, 2008

legacy

1 pages

287

Jan 15, 2008

Appointment of an administrator

1 pages

2.12B

Nov 03, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Jul 10, 2007

legacy

3 pages

363a

Jul 09, 2007

legacy

1 pages

288a

Jul 09, 2007

legacy

1 pages

288b

Mar 10, 2007

legacy

1 pages

287

Nov 17, 2006

legacy

1 pages

288a

Nov 08, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 08, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re agreement 17/10/06	RES13

Nov 08, 2006

Auditor's resignation

1 pages

AUD

Nov 08, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WOODCON PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVERCASES HOLDINGS LIMITED C/O Woodcon Products Limited Daux Road RH14 9SR Billingshurst West Sussex	Nov 01, 2006		Secretary	C/O Woodcon Products Limited Daux Road RH14 9SR Billingshurst West Sussex				122840000001
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Oct 17, 2006		Director	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	England	English	1960-2	75356250002
ABSOLON, Thomas Chalmers 35 Palmerston Road SW14 7QA London	Apr 05, 1993	Jan 16, 1997	Secretary	35 Palmerston Road SW14 7QA London		British		8141740001
DURELL, Patrick Cochran Vavasor 5 Woodend Park KT11 3BX Cobham Surrey	Feb 13, 1997	Feb 28, 1999	Secretary	5 Woodend Park KT11 3BX Cobham Surrey		British		17096150001
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Feb 28, 1999	Nov 01, 2006	Secretary	9 Rusper Road RH12 4BA Horsham West Sussex		British		6974080001
ROLLS, George Henry 90 Riverside Court SW8 5BZ London		Mar 31, 1993	Secretary	90 Riverside Court SW8 5BZ London		British		11994460001
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Nov 01, 2006	Nov 01, 2006	Secretary	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire		English		75356250002
ABSOLON, Thomas Chalmers 35 Palmerston Road SW14 7QA London	Jul 01, 1993	Jan 16, 1997	Director	35 Palmerston Road SW14 7QA London		British	1948-4	8141740001
BENTHAM, Stuart Latimer 46 Elm Park Road SW3 6AX London		Mar 31, 1993	Director	46 Elm Park Road SW3 6AX London		British	1948-5	67060590002
CEROSIO, John 101 Plantation Road LU7 3HJ Leighton Buzzard Bedfordshire	Jul 28, 2005	Oct 17, 2006	Director	101 Plantation Road LU7 3HJ Leighton Buzzard Bedfordshire		Italian	1955-4	107359250001
DURELL, Patrick Cochran Vavasor 5 Woodend Park KT11 3BX Cobham Surrey	Feb 13, 1997	Feb 28, 1999	Director	5 Woodend Park KT11 3BX Cobham Surrey		British	1939-4	17096150001
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Feb 28, 1999	Jul 28, 2005	Director	9 Rusper Road RH12 4BA Horsham West Sussex	England	British	1946-10	6974080001
HUSBAND, Richard Walter Cuckmere Lodge Holbrock Horsham Sussex		Jun 18, 1991	Director	Cuckmere Lodge Holbrock Horsham Sussex		British	1927-9	11994450001
MCALPINE, Richard Hugh 40 Bernard Street WC1N 1LG London		Jun 28, 1991	Director	40 Bernard Street WC1N 1LG London		British	1958-4	9335550001
ROLLS, George Henry Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire		Oct 17, 2006	Director	Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire	England	British	1960-4	11994460002
TERRINGTON, Roy Frederick 72 Parkside Avenue BN17 6BJ Littlehampton West Sussex	Jul 01, 1993	Jul 01, 1999	Director	72 Parkside Avenue BN17 6BJ Littlehampton West Sussex		British	1934-6	11994470001

View Detailed Information on Officers and People with Significant Control

Does WOODCON PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 19, 2006 Delivered On Oct 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Oct 31, 2006Registration of a charge (395)
Floating charge (all assets)	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 26, 2002Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 26, 2002Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 1999 Delivered On Feb 19, 1999	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 Midland Bank PLC
	Transactions Feb 19, 1999Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1992 Delivered On Jun 15, 1992	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 Clydesdale Bank Public Limited Company
	Transactions Jun 15, 1992Registration of a charge (395) Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 17, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 02, 1988Registration of a charge Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1970 Delivered On Mar 18, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Northolt works being land lying to the north of london rd. Morden merton title no. Sgl 90816.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1970Registration of a charge Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOODCON PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2008	Administration started
Dec 28, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex		Dec 28, 2008
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry		Dec 28, 2008

Date	Type
Dec 28, 2008	Commencement of winding up
Aug 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	Dec 28, 2008
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Dec 28, 2008

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.
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