DURANT, WOOD LIMITED
Overview
| Company Name | DURANT, WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01149197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DURANT, WOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DURANT, WOOD LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURANT, WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIAL CONTINGENCY RISKS LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| DURANT WOOD LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| L. WOOD & CO LIMITED | Dec 04, 1973 | Dec 04, 1973 |
What are the latest accounts for DURANT, WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DURANT, WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Oliver Hew Wallinger Goodinge as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Willis Corporate Director Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Willis Corporate Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Shaun Bryant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Bryant as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Shaun Kevin Bryant as a secretary | 3 pages | AP03 | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Stephen Wood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Willis Corporate Director Services Limited as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DURANT, WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154489100001 | ||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | No 1 Dorset Street SO15 2DP Southampton C/O Grant Thornton Uk Llp Hampshire | United Kingdom | British | 165971630001 | |||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | England | British | 63994990001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147115130001 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BRYANT, Shaun Kevin | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 38944420002 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | 596470001 | |||||||||
| GRAY, Roderick Stewart | Director | Woodlands Ancaster Road IP2 9AJ Ipswich Suffolk | British | 26855440001 | ||||||||||
| HOUSTON, Samuel George | Director | 7 Evelyn Road Wimbledon SW19 8NU London | British | 2585840001 | ||||||||||
| NIXON, George Frederick | Director | The Old Cottage Church Lane KT18 6LG Headley Surrey | France | British | 10174760002 | |||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 61054360003 | |||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | 132463120001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Does DURANT, WOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 25, 1982 Delivered On Oct 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 piccadilly, bradford, west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1981 Delivered On Jan 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 6 piccadilly, bradford, W. yorks. Wyk 53512. | ||||
Persons Entitled
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Transactions
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Does DURANT, WOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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