WOOD CONVERSION LIMITED

Overview

Company Name	WOOD CONVERSION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00887079
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1966
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of WOOD CONVERSION LIMITED?

(7499) /

Where is WOOD CONVERSION LIMITED located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of WOOD CONVERSION LIMITED?

Previous Company Names
Company Name	From	Until
VENEER CENTRE LIMITED	Dec 13, 1993	Dec 13, 1993
AUSTIN TAYLOR LIMITED	Oct 22, 1986	Oct 22, 1986
AUSTIN TAYLOR & CO.(HOLDINGS)LIMITED	Sep 06, 1966	Sep 06, 1966

What are the latest accounts for WOOD CONVERSION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WOOD CONVERSION LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2011

Application to strike the company off the register

3 pages

DS01

Jun 24, 2011

legacy

1 pages

SH20

Jun 24, 2011

Statement of capital on Jun 24, 2011

Capital: GBP 1

4 pages

SH19

Jun 24, 2011

legacy

1 pages

CAP-SS

Jun 24, 2011

Memorandum and Articles of Association

10 pages

Jun 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Sep 23, 2010

Termination of appointment of Vidane Perera as a director

2 pages

TM01

Sep 23, 2010

Termination of appointment of Vidane Perera as a secretary

2 pages

TM02

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 09, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Oct 02, 2009

Total exemption full accounts made up to Dec 31, 2008

4 pages

Jun 02, 2009

legacy

3 pages

363a

Jun 02, 2009

legacy

1 pages

288c

Oct 29, 2008

legacy

7 pages

395

Jun 20, 2008

Total exemption full accounts made up to Dec 31, 2007

5 pages

Jun 02, 2008

legacy

3 pages

363a

Mar 31, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

287

Jun 27, 2007

legacy

2 pages

363a

Jun 25, 2007

legacy

2 pages

288a

May 23, 2007

Total exemption full accounts made up to Dec 31, 2006

5 pages

Mar 13, 2007

legacy

1 pages

288b

Jul 26, 2006

Total exemption full accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of WOOD CONVERSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STURM, Britta Meyns Hof 15 I Drage 21423 Germany	May 15, 2007		Director	Meyns Hof 15 I Drage 21423 Germany		German	1960-4	Export Merchant	71959000002
PERERA, Vidane Gamachchige Ranil Partridge Avenue GU46 6PB Yateley 14 Hampshire	Mar 01, 2001	Aug 31, 2010	Secretary	Partridge Avenue GU46 6PB Yateley 14 Hampshire		British		Accountant	75517700003
PHILLIPS, Christopher Mitchell 10 The Manor Shinfield RG2 9DP Reading Berkshire	Dec 22, 1997	Feb 28, 2001	Secretary	10 The Manor Shinfield RG2 9DP Reading Berkshire		British		Chartered Accountant	16794520002
PHILLIPS, Christopher Mitchell Kirkside Manor Farm Lane Tidmarsh RG8 8ES Reading Berks	Oct 22, 1991	Dec 22, 1997	Secretary	Kirkside Manor Farm Lane Tidmarsh RG8 8ES Reading Berks		British			16794520001
STENHOUSE, William Gerard 17 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire		Oct 22, 1991	Secretary	17 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire		British			16252130001
BALGONIE, David Alexander, Lord Glenferness House Glenferness IV12 5UP Nairn Morayshire	Feb 16, 2001	Feb 15, 2007	Director	Glenferness House Glenferness IV12 5UP Nairn Morayshire		British	1954-1	Land Manager	65663980001
BALGONIE, David Alexander, Lord Glenferness House Glenferness IV12 5UP Nairn Morayshire		Dec 22, 1997	Director	Glenferness House Glenferness IV12 5UP Nairn Morayshire		British	1954-1	Timber Merchant	65663980001
BUTCHER, Gary Daniel 4 Juniper Close Chineham RG24 8XH Basingstoke Hampshire	Jul 17, 2000	Feb 28, 2002	Director	4 Juniper Close Chineham RG24 8XH Basingstoke Hampshire		British	1970-4	Veneer Merchant	60694000001
CARTER, Richard James Speakman 50 Merdon Avenue Chandlers Ford SO53 1GF Eastleigh Hampshire	Dec 22, 1997	Jul 17, 2000	Director	50 Merdon Avenue Chandlers Ford SO53 1GF Eastleigh Hampshire	England	British	1964-8	Timber Broker	56845550002
CONDER, Ian Howard 10 Mail Close Smeaton Approach LS15 8UG Leeds Yorkshire	Jan 20, 1994	Oct 18, 1996	Director	10 Mail Close Smeaton Approach LS15 8UG Leeds Yorkshire		British	1945-7	Veneer Merchant	37760150001
MUNDY, Simon Richard Flat 2 Rima House 22 Callow Street SW3 6BQ London	Aug 01, 1996	Dec 22, 1997	Director	Flat 2 Rima House 22 Callow Street SW3 6BQ London		British	1963-8	Veneer Merchant	48965520002
PERERA, Vidane Gamachchige Ranil Partridge Avenue GU46 6PB Yateley 14 Hampshire	Feb 16, 2001	Aug 31, 2010	Director	Partridge Avenue GU46 6PB Yateley 14 Hampshire	Hampshire	British	1957-9	Accountant	75517700003
PHILLIPS, Christopher Mitchell 10 The Manor Shinfield RG2 9DP Reading Berkshire	Dec 22, 1997	Feb 28, 2001	Director	10 The Manor Shinfield RG2 9DP Reading Berkshire		British	1945-5	Chartered Accountant	16794520002
STENHOUSE, William Gerard 17 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire		Feb 21, 1997	Director	17 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire		British	1933-4	Timber Merchant	16252130001
TAYLOR, Nicholas Austin 24 Chatfield Drive Merrow GU4 7XP Guildford Surrey		May 13, 1993	Director	24 Chatfield Drive Merrow GU4 7XP Guildford Surrey	United Kingdom	British	1957-12	Timber Agent	16258810001

View Detailed Information on Officers and People with Significant Control

Does WOOD CONVERSION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 13, 2008 Delivered On Oct 29, 2008	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, real property, insurances. See image for full details.
	Persons Entitled Kbc Bank Nv Trading as Kbc Business Capital
	Transactions Oct 29, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 14, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All sums due or to become due
	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 Kbc Bank N.V.
	Transactions Mar 22, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 13, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Byblos Bank Europe S.A.
	Transactions Nov 19, 2002Registration of a charge (395) Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 17, 1996 Delivered On Apr 23, 1996	Outstanding	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 Brown, Shipley & Co. Limited
	Transactions Apr 23, 1996Registration of a charge (395)
Fixed and floating charge	Created On Jul 14, 1994 Delivered On Jul 16, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 16, 1994Registration of a charge (395) May 15, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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