WOOD & CRAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWOOD & CRAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03098666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOOD & CRAVEN LIMITED?

    • (6603) /

    Where is WOOD & CRAVEN LIMITED located?

    Registered Office Address
    27 Park Street
    Lytham
    FY8 5LU Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOD & CRAVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW TRILOGY LIMITEDNov 14, 1995Nov 14, 1995
    NUMBERCLAUSE LIMITEDSep 05, 1995Sep 05, 1995

    What are the latest accounts for WOOD & CRAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for WOOD & CRAVEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOOD & CRAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 05, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts for a small company made up to Mar 31, 2006

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2005

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    Who are the officers of WOOD & CRAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John Michael
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Secretary
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    British12836000001
    FERGUSON, Gary Wade
    Copperwood
    Laurel Avenue
    FY8 4LQ Lytham
    Lancashire
    Director
    Copperwood
    Laurel Avenue
    FY8 4LQ Lytham
    Lancashire
    British45268930002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    FERGUSON, John Michael
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Director
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    United KingdomBritish12836000001
    GREENWAY, Brian Martin
    Westfield House Langley Lane
    Goosnargh
    PR3 2JS Preston
    Lancashire
    Director
    Westfield House Langley Lane
    Goosnargh
    PR3 2JS Preston
    Lancashire
    British26996820001
    TAYLOR, Graeme
    32 Rossington Avenue
    Bispham
    FY2 0DP Blackpool
    Lancs
    Director
    32 Rossington Avenue
    Bispham
    FY2 0DP Blackpool
    Lancs
    British46062060001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does WOOD & CRAVEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2010Petition date
    Nov 25, 2010Commencement of winding up
    Mar 05, 2014Conclusion of winding up
    Jun 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool

    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