WOODPAX LIMITED
Overview
| Company Name | WOODPAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01519192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODPAX LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOODPAX LIMITED located?
| Registered Office Address | 1 Kingfisher House New Mill Road BR5 3QG Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODPAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKMAN WOODPAX LIMITED | Jan 09, 1989 | Jan 09, 1989 |
| D.I.Y. TIMBER LIMITED | Sep 29, 1980 | Sep 29, 1980 |
What are the latest accounts for WOODPAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WOODPAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of WOODPAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | 139436040002 | ||||||
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | England | British | 139436040002 | |||||
| GLOVER, David Barrie | Secretary | 10 Bourchier Close TN13 1PD Sevenoaks Kent | British | 12299270001 | ||||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||
| CARPENTER, Paul Martin | Director | Bramble Cottage Coppice Way RH16 4NN Haywards Heath West Sussex | British | 28845140001 | ||||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||
| GREEN, Patrick William | Director | Itchenor Park House Itchenor PO20 7DN Chichester West Sussex | United Kingdom | British | 3835290003 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| LARVIO, Eero Pentti Juhani | Director | 142 Widmore Road BR1 3BP Bromley Kent | Finnish | 32319630002 | ||||||
| LILLANDT, Kai Siguard | Director | Bembolevagen Grankulla 02700 Finland | Finnish | 28845150001 | ||||||
| PELKONEN, Arno | Director | Korppaanmaentie 21 C 23 FIN00300 Helsinki Finland | Finnish | 37674570001 | ||||||
| SILVENNOINEN, Pertti Kalevi | Director | 2 Wood Drive TN13 2NL Sevenoaks Kent | Finnish | 12299300001 | ||||||
| TAHVANAINEN, Veli-Matti | Director | 39a Cornwallis Avenue TN10 4ER Tonbridge Kent | Finnish | 37656810003 | ||||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 | |||||
| WHEELER, Richard David Herbert | Director | Midships Church Meadow Bosham PO18 8HW Chichester West Sussex | British | 37900300001 |
Does WOODPAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 28, 1981 Delivered On Oct 01, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H sheffield park saw mills sheffield park E.sussex title no. Esx 59167 together with all fixtures whatsoever now or at any time hereafter, affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed & moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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