WOOD INSURANCE BROKERS LIMITED

Overview

Company Name	WOOD INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01405475
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1978
Date of Cessation	Mar 26, 2019

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 INSURANCE BROKERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOOD INSURANCE BROKERS LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WOOD INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CHASTON PROPERTIES LIMITED	Dec 14, 1978	Dec 14, 1978

What are the latest accounts for WOOD INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WOOD INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2018

Application to strike the company off the register

1 pages

DS01

Oct 25, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Apr 17, 2018

legacy

1 pages

SH20

Apr 17, 2018

Statement of capital on Apr 17, 2018

Capital: GBP 1

3 pages

SH19

Apr 17, 2018

legacy

1 pages

CAP-SS

Apr 17, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 01, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Jan 03, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Nov 24, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Mar 16, 2016

Termination of appointment of Christopher Robin Leslie Phillips as a director on Mar 14, 2016

1 pages

TM01

Jan 11, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 1,000	SH01

Jan 11, 2016

Director's details changed for Hugh Jordan Mcgeever on Dec 31, 2015

2 pages

CH01

Dec 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jan 02, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1,000	SH01

Jan 02, 2015

Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE

1 pages

AD03

Jan 02, 2015

Register inspection address has been changed to The White House 10 Clifton York YO30 6AE

1 pages

AD02

Jan 02, 2015

Director's details changed for Mr Christopher Robin Leslie Phillips on Dec 31, 2014

2 pages

CH01

Jan 02, 2015

Secretary's details changed for Christopher Paul Martin on Dec 31, 2014

1 pages

CH03

Jan 02, 2015

Director's details changed for Alan James Inglis on Dec 31, 2014

2 pages

CH01

Jan 02, 2015

Director's details changed for Mr David Cowans on Dec 31, 2014

2 pages

CH01

Oct 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Jan 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of WOOD INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Christopher Paul Cheapside EC2V 6EE London 80 England	May 20, 2013		Secretary	Cheapside EC2V 6EE London 80 England					178920900001
COWANS, David Cheapside EC2V 6EE London 80 England	May 20, 2013		Director	Cheapside EC2V 6EE London 80 England	England	British	1957-5	Company Director	108543490005
INGLIS, Alan James Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Oct 01, 2008		Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	United Kingdom	British	1958-4	Finance Director	134187750001
MCGEEVER, Hugh Jordan Cheapside EC2V 6EE London 80 England	May 31, 2008		Director	Cheapside EC2V 6EE London 80 England	England	British	1960-2	Director	88410890001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
CRAIGIE, Robert William Addison 93 Northwood Avenue CR8 2ES Purley Surrey	Jun 30, 1998	Aug 31, 1999	Secretary	93 Northwood Avenue CR8 2ES Purley Surrey		British			25766830001
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		Accountant	93673010001
HENRY, Jane Margaret Helen 5 Westmoreland Place SW1V 4AB London		Jun 30, 1998	Secretary	5 Westmoreland Place SW1V 4AB London		British			50978310001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
MURPHY, Michael Joseph 80 Albert Road N22 7AH London	Sep 02, 1999	Jul 01, 2000	Secretary	80 Albert Road N22 7AH London		British			66240750001
TILLETT, John 18 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire	Jul 01, 2000	Nov 26, 2004	Secretary	18 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire		British			7569160002
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008	May 20, 2013	Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British			133681410001
BURGESS, Frank Burmill Highfields MK45 5EN Westoning Bedfordshire	May 10, 1993	Dec 31, 1994	Director	Burmill Highfields MK45 5EN Westoning Bedfordshire		British	1928-3	Insurance Broker	34558090001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Nov 22, 2001	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Chartered Accountant	30526830004
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	Chartered Surveyor	16684130002
HUDSON, Christopher Edward 65 Lakeside Crescent East Barnet EN4 8QH Barnet Hertfordshire		May 10, 1993	Director	65 Lakeside Crescent East Barnet EN4 8QH Barnet Hertfordshire		British	1946-1	Property Manager	3265980001
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4		74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
MOUNTAIN, Frank James Forest Garden Beechwood Lane Burley BH24 4AR Ringwood Hampshire	Jan 01, 1995	Mar 22, 1996	Director	Forest Garden Beechwood Lane Burley BH24 4AR Ringwood Hampshire	United Kingdom	British	1957-9	Insurance Broker	36479160007
PHILLIPS, Christopher Robin Leslie Cheapside EC2V 6EE London 80 England	May 20, 2013	Mar 14, 2016	Director	Cheapside EC2V 6EE London 80 England	England	British	1950-4	Chairman	46176700002
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Nov 22, 2001	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	Director	20686100001
TILLETT, John 18 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire	May 10, 1993	Dec 31, 2005	Director	18 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire		British	1948-9	Insurance Broker	7569160002
WOOD, Victor Arthur Evelyn 6 Dunraven Street W1Y 3FG London		Nov 22, 2001	Director	6 Dunraven Street W1Y 3FG London		British	1927-10	Chartered Surveyor	3265990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Managements Group Limited

Apr 06, 2016

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	2470371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WOOD INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395) May 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 1999 Delivered On Dec 30, 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 The Royal Bank of Scotland PLC
	Transactions Dec 30, 1999Registration of a charge (395) Jan 08, 2002Statement 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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