WOOD INDUSTRIES LIMITED

Overview

Company Name	WOOD INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02513286
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1990
Date of Cessation	Mar 15, 2011

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 INDUSTRIES LIMITED?

(9999) /

Where is WOOD INDUSTRIES LIMITED located?

Registered Office Address	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of WOOD INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
PEARTOP LIMITED	Jun 19, 1990	Jun 19, 1990

What are the latest filings for WOOD INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2010

Application to strike the company off the register

3 pages

DS01

Sep 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Jul 02, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 1,600,000	SH01

Dec 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Jun 26, 2009

legacy

3 pages

363a

Jun 26, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

Jan 16, 2009

Accounts made up to Mar 31, 2008

3 pages

Jul 01, 2008

legacy

3 pages

363a

Sep 18, 2007

Full accounts made up to Mar 31, 2007

11 pages

Jul 02, 2007

legacy

2 pages

363a

May 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2006

legacy

1 pages

287

Oct 11, 2006

legacy

1 pages

225

Oct 11, 2006

legacy

5 pages

288a

Oct 11, 2006

legacy

7 pages

288a

Oct 11, 2006

legacy

1 pages

288b

Oct 11, 2006

legacy

1 pages

288b

Oct 11, 2006

legacy

1 pages

288b

Oct 11, 2006

legacy

1 pages

288b

Jun 28, 2006

legacy

8 pages

363s

Jun 28, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WOOD INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006		Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006		Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Jun 25, 2009		Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	61133550002
BARNES, Glenys Rose 7 Winceby Road Perton WV6 7SY Wolverhampton West Midlands	Aug 13, 1995	Sep 07, 1995	Secretary	7 Winceby Road Perton WV6 7SY Wolverhampton West Midlands		British		16871750001
CALCUTT, Timothy John Hale Court Withyham TN7 4DD Hartfield East Sussex	Nov 01, 1993	Aug 09, 1994	Secretary	Hale Court Withyham TN7 4DD Hartfield East Sussex		British		6867810001
KEMP, Jacqueline Anne 31 Bridle Road ST17 0QD Stafford Staffordshire	Aug 09, 1994	Aug 13, 1995	Secretary	31 Bridle Road ST17 0QD Stafford Staffordshire		British		53691770001
MARRIOTT, Duncan Peter Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	Feb 19, 1996	Sep 29, 2006	Secretary	Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire		British		50701840001
SIGSTON, Jacques Francis 104 Meadow Lane Newhall DE11 0UT Swadlincote Derbyshire	Sep 07, 1995	Feb 19, 1996	Secretary	104 Meadow Lane Newhall DE11 0UT Swadlincote Derbyshire		British		98696780001
CONTRA SERVICES LIMITED Portman House 32 Hue Street JE1 4HH St Helier Jersey Channel Islands		Nov 01, 1993	Secretary	Portman House 32 Hue Street JE1 4HH St Helier Jersey Channel Islands				21644350002
BARRINGER, Paul Brandon 11 Longstreet Road 27890 Weldon Nc United States Of America	Mar 24, 1993	Jun 18, 2006	Director	11 Longstreet Road 27890 Weldon Nc United States Of America		American	1930-8	34440990001
BARRINGER, Victor 1600 Waverly Drive Rocky Mount Nash County North Carolina 27803	Aug 01, 1993	Sep 29, 2006	Director	1600 Waverly Drive Rocky Mount Nash County North Carolina 27803		American	1961-5	50712820002
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Sep 29, 2006	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
CALCUTT, Timothy John Hale Court Withyham TN7 4DD Hartfield East Sussex		Aug 09, 1994	Director	Hale Court Withyham TN7 4DD Hartfield East Sussex		British	1933-12	6867810001
CAMPOLL, Henry William 105 Joelene Court Rocky Mount North Carolina 27803 Usa	Jul 21, 1997	Sep 29, 2006	Director	105 Joelene Court Rocky Mount North Carolina 27803 Usa		American	1953-7	54149770001
CONGER, Stephen Halsey Box 829 NC 27890 Weldon North Carolina	Mar 24, 1993	Feb 28, 1997	Director	Box 829 NC 27890 Weldon North Carolina		American	1927-7	47437230001
GORMAN, James John Stuart 2 Lime Meadows Sewards End CB10 2LQ Saffron Walden Essex	Jul 29, 1996	Sep 29, 2006	Director	2 Lime Meadows Sewards End CB10 2LQ Saffron Walden Essex		British	1936-7	47435900001
KEMP, Ashley Gordon 31 Bridle Road ST17 0QD Stafford West Midlands	Mar 24, 1993	Nov 17, 1995	Director	31 Bridle Road ST17 0QD Stafford West Midlands		British	1947-6	53691710001
MCGAGIN, Timothy A 201 Candlewood Road Rocky Mount North Carolina 27804 United States Of America	Aug 09, 1994	Oct 02, 1999	Director	201 Candlewood Road Rocky Mount North Carolina 27804 United States Of America		Usa	1942-1	40432680002
RUST, Peter Stephen 61 West Smithfield EC1A 9EA London	Aug 01, 1993	Aug 09, 1994	Director	61 West Smithfield EC1A 9EA London		British	1949-5	5845740001

View Detailed Information on Officers and People with Significant Control

Does WOOD INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 1994 Delivered On Apr 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled Coastal Lumber Company
	Transactions Apr 22, 1994Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1994 Delivered On Apr 19, 1994	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 First National Bank of Boston
	Transactions Apr 19, 1994Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 1993 Delivered On May 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 bilston industrial estate oxford street bilston west midlands t/no.WM421694.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1993Registration of a charge (395) Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1991 Delivered On Apr 23, 1991	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 Barclays Bank PLC
	Transactions Apr 23, 1991Registration of a charge Apr 19, 1994Statement 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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