WOOD FABRICATIONS (DARWEN) LIMITED

Overview

Company Name	WOOD FABRICATIONS (DARWEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01030023
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1971
Date of Cessation	Feb 15, 2022

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 FABRICATIONS (DARWEN) LIMITED?

(1740) /

Where is WOOD FABRICATIONS (DARWEN) LIMITED located?

Registered Office Address	19 Orchard Street Bristol BS1 5EG Avon
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD FABRICATIONS (DARWEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1992

What are the latest filings for WOOD FABRICATIONS (DARWEN) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Oct 13, 2014

Restoration by order of the court

3 pages

AC92

Sep 19, 1995

Final Gazette dissolved via compulsory strike-off

2 pages

GAZ2

May 30, 1995

First Gazette notice for compulsory strike-off

2 pages

GAZ1

Jan 09, 1994

legacy

363s

Oct 21, 1993

Accounts for a dormant company made up to Dec 31, 1992

pages

Jan 29, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Dec 23, 1992

legacy

pages

288

Nov 12, 1992

Full accounts made up to Dec 31, 1991

pages

Nov 12, 1992

legacy

pages

363a

Feb 07, 1992

legacy

pages

363b

Jan 13, 1992

Full accounts made up to Dec 31, 1990

pages

Dec 23, 1991

Full accounts made up to Dec 31, 1989

pages

Jul 12, 1991

Auditor's resignation

pages

AUD

May 10, 1991

legacy

pages

288

Apr 27, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of financial assistance for the acquisition of shares	SRES07

Apr 27, 1991

legacy

pages

155(6)a

Apr 24, 1991

legacy

pages

395

Apr 17, 1991

legacy

pages

395

Apr 17, 1991

legacy

pages

395

Apr 08, 1991

legacy

pages

287

Apr 08, 1991

legacy

pages

363a

Mar 30, 1990

legacy

pages

363

Jan 05, 1990

Full accounts made up to Dec 31, 1988

pages

View All Filings

Who are the officers of WOOD FABRICATIONS (DARWEN) LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACEY, Paul Richard 30 Wellington Square Bowerhill SN12 6QX Melksham Wiltshire		Secretary	30 Wellington Square Bowerhill SN12 6QX Melksham Wiltshire		British			6328100001
COWARD, Anthony George 65 Upper Marsh Road BA12 9PW Warminster Wiltshire		Director	65 Upper Marsh Road BA12 9PW Warminster Wiltshire		British	1941-6	Companyd Director	35577190001
MACEY, Paul Richard 30 Wellington Square Bowerhill SN12 6QX Melksham Wiltshire		Director	30 Wellington Square Bowerhill SN12 6QX Melksham Wiltshire	England	British	1952-12	Financial Director	6328100001
IRELAND, Peter Robinson The Tobyjug Teashop Whalley Lancs	Nov 05, 1992	Director	The Tobyjug Teashop Whalley Lancs		British	1935-4	Company Director	53692170001

View Detailed Information on Officers and People with Significant Control

Does WOOD FABRICATIONS (DARWEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Apr 15, 1991 Delivered On Apr 17, 1991	Outstanding	Amount secured All monies due or to become due from velocity 128 to the chargee on any account whatsoever under the terms of 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.
	Persons Entitled 3I Group PLC
	Transactions Apr 17, 1991Registration of a charge
Debenture	Created On Apr 12, 1991 Delivered On Apr 24, 1991	Outstanding	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 Apr 24, 1991Registration of a charge
Collateral debenture	Created On Apr 12, 1991 Delivered On Apr 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of 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.
	Persons Entitled Baronsmead PLC
	Transactions Apr 17, 1991Registration of a charge
Second debenture	Created On Feb 19, 1982 Delivered On Mar 01, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 19TH feb.1982.
	Short particulars A specific floating charge on all the company's undertakings assets & property.
	Transactions Mar 01, 1982Registration of a charge
Mortgage	Created On Nov 25, 1971 Delivered On Dec 03, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as river street works livesey folks darwen lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1971Registration of a charge

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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