WOOD AND KRAILING LIMITED

Overview

Company Name	WOOD AND KRAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01053908
Jurisdiction	England/Wales
Date of Creation	May 10, 1972
Date of Cessation	Sep 21, 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 WOOD AND KRAILING LIMITED?

(5010) /

Where is WOOD AND KRAILING LIMITED located?

Registered Office Address	Bond Partners Llp The Grange N14 6TG 100 High Street London
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD AND KRAILING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WOOD AND KRAILING LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 07, 2011

Liquidators' statement of receipts and payments to Feb 13, 2011

5 pages

4.68

Aug 25, 2010

Liquidators' statement of receipts and payments to Aug 13, 2010

5 pages

4.68

Mar 04, 2010

Liquidators' statement of receipts and payments to Feb 13, 2010

5 pages

4.68

Feb 22, 2010

Liquidators' statement of receipts and payments to Feb 13, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Aug 13, 2009

5 pages

4.68

May 08, 2009

Liquidators' statement of receipts and payments to Feb 13, 2009

5 pages

4.68

May 08, 2009

Liquidators' statement of receipts and payments to Aug 13, 2008

5 pages

4.68

May 08, 2009

Liquidators' statement of receipts and payments to Feb 13, 2008

5 pages

4.68

May 08, 2009

Liquidators' statement of receipts and payments to Aug 13, 2007

5 pages

4.68

Mar 31, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 30, 2009

Court order

Order of court - dissolution void

2 pages

OC-DV

Jun 26, 2007

legacy

1 pages

LIQ

Mar 26, 2007

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Mar 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 24, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 06, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 14, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 22, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 17, 2004

legacy

2 pages

287

Aug 28, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 18, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 18, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 18, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

View All Filings

Who are the officers of WOOD AND KRAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SUTTON, Shelia Jean 97 Pancroft Abridge RM4 1DA Romford Essex	Oct 06, 1996		Secretary	97 Pancroft Abridge RM4 1DA Romford Essex	British			49870130001
RAINE, Alan Keith 2 Waverley Grove N3 3PX London			Director	2 Waverley Grove N3 3PX London	British	1944-7	Company Director	16654310002
CORDWELL, Richard Anthony 17 Ambleside CM16 4PT Epping Essex		Oct 11, 1994	Secretary	17 Ambleside CM16 4PT Epping Essex	British			13682790001
LUSHEY, John Paul 49 Church Road Newbury Park IG2 7ET Ilford Essex	Oct 11, 1994	Oct 06, 1996	Secretary	49 Church Road Newbury Park IG2 7ET Ilford Essex	British		Accountant	41275190001

View Detailed Information on Officers and People with Significant Control

Does WOOD AND KRAILING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 01, 1995 Delivered On Dec 12, 1995	Outstanding	Amount secured £200,000 due or to become due from the company, allan keith raine and nigel spencer sloam as trustees of the wood & krailing limited pension fund and all other monies due or to become due to the chargee
	Short particulars F/H property situate and k/a premise at the corner of coppice row, and forest drive, theydon bois essex.
	Persons Entitled Wood & Krailing Limited
	Transactions Dec 12, 1995Registration of a charge (395)
Debenture	Created On Dec 01, 1995 Delivered On Dec 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all property and assets of the company including goodwill book debts uncalled capital plant machinery vehicles furniture and office equipment and stock.
	Persons Entitled Allan Keith Raine Nigel Spencer Sloam Being the Trustees of the Wood & Krailing Limited Pension Fund And Wood & Krailing Limited
	Transactions Dec 06, 1995Registration of a charge (395)
Floating charge	Created On Aug 18, 1995 Delivered On Aug 23, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge the vehicles (both present and future) of the company.
	Persons Entitled Suzuki Financial Services Limited and Chartered Trust PLC
	Transactions Aug 23, 1995Registration of a charge (395)
Charge supplemental to a mortgage debenture	Created On Jun 05, 1992 Delivered On Jun 10, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 12/07/72
	Short particulars A specific charge over the benefit of all book and other debts due or owing to the company (see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1992Registration of a charge (395)
Deed.	Created On Mar 12, 1990 Delivered On Mar 28, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and unused vehicles manufactured by S.A. automobiles citroen and/or sold by citroen UK LTD. And all the interest of the dealer in any vehicles of whith he is not the owner tog with the benefit of all insurances. All right title & interest under any dealer agreement.
	Persons Entitled P.Sa Wholesale Limited
	Transactions Mar 28, 1990Registration of a charge
Mortgage	Created On Jul 12, 1972 Delivered On Jul 26, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at theydon bois, essex. (See doc 12 for fuller details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1972Registration of a charge

View Detailed Information on Charges

Does WOOD AND KRAILING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melvyn Samuel Langley Langley House Park Road N2 8EX East Finchley London	practitioner	Langley House Park Road N2 8EX East Finchley London	Feb 14, 1997	Mar 08, 2001
T Papanicola Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	practitioner	Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	Mar 08, 2001

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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