E. WOOD LIMITED

Overview

Company Name	E. WOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02110605
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1987
Date of Cessation	Sep 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E. WOOD LIMITED?

(2466) /

Where is E. WOOD LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of E. WOOD LIMITED?

Previous Company Names
Company Name	From	Until
U.T.C. WOOD LIMITED	Jul 24, 1987	Jul 24, 1987
LEGIBUS 865 LIMITED	Mar 13, 1987	Mar 13, 1987

What are the latest accounts for E. WOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for E. WOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 14, 2023	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Mar 06, 2023	Liquidators' statement of receipts and payments to Feb 26, 2023	11 pages	4.68

Sep 28, 2022	Liquidators' statement of receipts and payments to Aug 26, 2022	5 pages	4.68

Jul 11, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 11, 2022	Removal of liquidator by court order	104 pages	LIQ10

Jun 30, 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 30, 2022	2 pages	AD01

Mar 10, 2022	Liquidators' statement of receipts and payments to Feb 26, 2022	5 pages	4.68

Dec 20, 2021	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021	2 pages	AD01

Sep 17, 2021	Liquidators' statement of receipts and payments to Aug 26, 2021	5 pages	4.68

Aug 07, 2021	Resignation of a liquidator	3 pages	LIQ06

Aug 07, 2021	Appointment of a voluntary liquidator	42 pages	600

May 07, 2021	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021	2 pages	AD01

Mar 20, 2021	Liquidators' statement of receipts and payments to Feb 26, 2021	5 pages	4.68

Jan 13, 2021	Appointment of a voluntary liquidator	10 pages	600

Jan 13, 2021	Resignation of a liquidator	3 pages	LIQ06

Sep 23, 2020	Liquidators' statement of receipts and payments to Aug 26, 2020	5 pages	4.68

Mar 19, 2020	Liquidators' statement of receipts and payments to Feb 26, 2020	5 pages	4.68

Oct 04, 2019	Liquidators' statement of receipts and payments to Aug 26, 2019	5 pages	4.68

Mar 15, 2019	Liquidators' statement of receipts and payments to Feb 26, 2019	5 pages	4.68

Sep 16, 2018	Liquidators' statement of receipts and payments to Aug 26, 2018	5 pages	4.68

Jul 05, 2018	Appointment of a voluntary liquidator	2 pages	600

Jul 05, 2018	Resignation of a liquidator	31 pages	LIQ06

Mar 14, 2018	Liquidators' statement of receipts and payments to Feb 26, 2018	5 pages	4.68

Sep 14, 2017	Liquidators' statement of receipts and payments to Aug 26, 2017	5 pages	4.68

View All Filings

Who are the officers of E. WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jan 01, 2008		Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		806830003
MULLER, Kenneth Edward Terrigal 24 Freith Road SL7 2QT Marlow Buckinghamshire			Director	Terrigal 24 Freith Road SL7 2QT Marlow Buckinghamshire	England	British	1950-8	4215240002
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007		Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
ROBINSON, Ian 13 Broomfield Avenue Romanby DL7 8RH Northallerton North Yorkshire	May 23, 1998		Director	13 Broomfield Avenue Romanby DL7 8RH Northallerton North Yorkshire		British	1959-2	58680550002
MACKNESS, Donald Richard 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland	Dec 01, 1995	Dec 31, 2007	Secretary	90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland		British		6546440001
SMITH, Andrew William 1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		Dec 01, 1995	Secretary	1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		British		3016090002
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	114728660001
CROWNSHAW, Stephen 38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	Dec 01, 1995	Apr 09, 1998	Director	38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire		British	1958-12	17418980001
HEALY, Robert Morgan 4 Parcmont Park Avenue LS8 2WE Leeds	Feb 01, 1999	Sep 30, 2007	Director	4 Parcmont Park Avenue LS8 2WE Leeds	England	British	1949-5	142742570001
KUT, Siegmund, Dr 3 Park Way NW11 0EX London		Jun 30, 2004	Director	3 Park Way NW11 0EX London		British	1927-5	4215230001
MATTHEWMAN, Robert 34 Quaker Lane DL6 1EE Northallerton North Yorkshire	Jul 07, 2005	Aug 31, 2008	Director	34 Quaker Lane DL6 1EE Northallerton North Yorkshire		British	1965-1	106473220001
MCDONNELL, Christopher Robin Stack Butterwick Court Butterwick TS21 3ER Sedgefield Durham		Jun 30, 2008	Director	Butterwick Court Butterwick TS21 3ER Sedgefield Durham		British	1946-3	3016110004
MILLER, Paul James 8 Danes Court Riccall YO4 6NP York North Yorkshire	Sep 16, 1996	Apr 30, 2000	Director	8 Danes Court Riccall YO4 6NP York North Yorkshire		British	1963-10	71287370001
MITCHELL, Douglas 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jun 01, 2007	Apr 07, 2010	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1950-11	59282770004
MORLEY, Anthony Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire	May 01, 2000	Oct 31, 2007	Director	Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire		British	1960-2	73637140002
NEIL, Donald 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	Dec 01, 1995	Nov 04, 1998	Director	21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire		British	1943-6	9869900001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Sep 07, 1998	Jul 02, 2003	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
SMITH, Andrew William 1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		Sep 13, 1996	Director	1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		British	1953-5	3016090002

View Detailed Information on Officers and People with Significant Control

Does E. WOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 17, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west side of standard way northallerton north yorkshire t/no NYK73381, t/no NYK166350, t/no NYK169241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 2004 Delivered On Jul 23, 2004	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 National Westminster Bank PLC
	Transactions Jul 23, 2004Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 08, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Aug 17, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 22, 1996 Delivered On May 01, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1996Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 05, 1988 Delivered On May 20, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 May 20, 1988Registration of a charge Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On May 05, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company puretop limited to the chargee on any ccount whatsoever.
	Short particulars Including trade fixtures f/h property fronting standard way at darlington road, northallerton north yorkshire, all buildings & fixtures (including trade fixtures) fixed plant and machinery. 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 PLC
	Transactions May 09, 1988Registration of a charge Jan 04, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot or parcel of land situate at darlington road northallerton north yorkshire containing an area of 3.1 acres of land or thereabouts.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1987Registration of a charge Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 03, 1987 Delivered On Nov 11, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or cepen international limited 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 Nov 11, 1987Registration of a charge Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E. WOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2009	Commencement of winding up
Sep 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Feb 27, 2009	Sep 20, 2013
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Feb 27, 2009	Sep 05, 2016
Nicholas James Timpson 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jun 13, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Dec 23, 2020	Jun 15, 2021
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 20, 2013	Dec 23, 2020
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022
Paul Andrew Flint 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Sep 05, 2016	Jun 13, 2018

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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