WOOD & DOUGLAS LIMITED
Overview
| Company Name | WOOD & DOUGLAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844692 |
| 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 WOOD & DOUGLAS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is WOOD & DOUGLAS LIMITED located?
| Registered Office Address | 417 Bridport Road UB6 8UA Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD & DOUGLAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for WOOD & DOUGLAS LIMITED?
| Annual Return |
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What are the latest filings for WOOD & DOUGLAS 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 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Anderson on May 19, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Sharon Harris as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Rakash Sharma as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Mary Elizabeth Waldner as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Anderson as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Clayton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Patricia Lovelock as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Garth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Wood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patricia Lovelock as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Minaxi Patel as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stickland as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Gregson as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WOOD & DOUGLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex | British | 183764870001 | ||||||
| ANDERSON, Mark | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | Director | British | 167373300002 | |||||
| CLAYTON, Michael James | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 183580350001 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | England | British | 253839580001 | |||||
| WALDNER, Mary Elizabeth | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 179547910001 | |||||
| LOVELOCK, Patricia Mary | Secretary | Baughurst RG26 5LP Tadley Lattice House Hampshire United Kingdom | British | 77948640002 | ||||||
| SARGENT, Dawn Atha | Secretary | Westfield Bath Road RG7 5QA Beenham | British | 35790970001 | ||||||
| TELKMAN, Michael Philip | Secretary | 23 Sheppard Road RG21 3HT Basingstoke Hampshire | British | 85126980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEBOROUGH, Peter | Director | Papine 14 Orkney Heights PO6 3UE Portsmouth Hampshire | British | 78366260001 | ||||||
| BROWN, Robert Edward Giles | Director | 60 Holmes Avenue BN3 7LD Hove East Sussex | England | British | 98280280001 | |||||
| GARTH, Robert Nicholas | Director | House Baughurst RG26 5LP Tadley Lattice Hampshire United Kingdom | British | 112068000004 | ||||||
| GREGSON, Matthew | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 148270890001 | |||||
| LOVELOCK, Patricia Mary | Director | House Baughurst RG26 5LP Tadley Lattice Hampshire United Kingdom | British | 77948640002 | ||||||
| PATEL, Minaxi | Director | House Baughurst RG26 5LP Tadley Lattice Hampshire United Kingdom | British | 89504340002 | ||||||
| SARGENT, Brian James Richard | Director | Westfield Bath Road RG7 5QA Beenham | British | 35790940001 | ||||||
| STICKLAND, Andrew Ripon | Director | Baughurst RG26 5LP Tadley Lattice House Hampshire United Kingdom | British | 52930390001 | ||||||
| TELKMAN, Michael Philip | Director | 23 Sheppard Road RG21 3HT Basingstoke Hampshire | British | 85126980001 | ||||||
| WOOD, Alan | Director | Baughurst RG26 5LP Tadley Lattice House Hampshire United Kingdom | United Kingdom | British | 86958910002 |
Does WOOD & DOUGLAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Oct 02, 2008 Delivered On Oct 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being the initial amount of £22,538 together with any accrued interest. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 03, 2008 Delivered On Jul 09, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Oct 21, 1998 Delivered On Oct 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x new flexoshooter fs-750 main unit with ancillary equipment serial no. B-1263, 1 x new whirlwind classic reflow system serial no. WW124, 1 x new mpm UP20 printer serial no. 20105, 1 x new spectrum analyzer and trigger/gate circuits with ancillary equipment serial no. MT16582 and 1 x new spectrum analyzer with ancillary equipment serial no. MT13869. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 1993 Delivered On Nov 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H lands hereditaments and premises being:lattice house baughurst road baughurst basingstoke. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 01, 1993 Delivered On Sep 15, 1993 | 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
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Transactions
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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