WOOD BROTHERS LIMITED

Overview

Company Name	WOOD BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03155512
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1996
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of WOOD BROTHERS LIMITED?

Joinery installation (43320) / Construction
Other building completion and finishing (43390) / Construction

Where is WOOD BROTHERS LIMITED located?

Registered Office Address	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WOOD BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEVERGE LIMITED	Feb 05, 1996	Feb 05, 1996

What are the latest accounts for WOOD BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WOOD BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Sep 23, 2013

Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on Sep 23, 2013

2 pages

AD01

Sep 20, 2013

Liquidators' statement of receipts and payments to Jul 19, 2013

10 pages

4.68

Mar 07, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 24, 2012

Statement of affairs with form 4.19

8 pages

4.20

Jul 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 20, 2012	LRESEX

Jul 12, 2012

Registered office address changed from The Fairways the Airport Portsmouth Hampshire PO3 5NU on Jul 12, 2012

2 pages

AD01

Jun 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Mar 05, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2012	Statement of capital on Mar 05, 2012 Capital: GBP 2,000	SH01

Nov 11, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Mar 08, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

8 pages

AR01

Mar 08, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Mar 07, 2011

Register inspection address has been changed

1 pages

AD02

Jul 19, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Apr 08, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

7 pages

AR01

Apr 08, 2010

Director's details changed for Mrs Pauline Anne Cameron on Mar 26, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for Ian Cameron on Mar 26, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for Lance Merifield on Mar 26, 2010

2 pages

CH01

Oct 13, 2009

Director's details changed for Lance Merifield on Oct 06, 2009

3 pages

CH01

Oct 13, 2009

Director's details changed for Mrs Pauline Anne Cameron on Oct 06, 2009

3 pages

CH01

Oct 13, 2009

Director's details changed for Ian Cameron on Oct 06, 2009

3 pages

CH01

Jul 10, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Mar 19, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of WOOD BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIFIELD, Terry 12 Lodgebury Close PO10 8NR Emsworth Hampshire	Nov 07, 2007		Secretary	12 Lodgebury Close PO10 8NR Emsworth Hampshire		British		125952800001
CAMERON, Ian The Fairways PO3 5NU Portsmouth 20 Hampshire	Jan 10, 1997		Director	The Fairways PO3 5NU Portsmouth 20 Hampshire	England	British	1948-5	51473490003
CAMERON, Pauline Anne The Fairways PO3 5NU Portsmouth 20 Hampshire	Feb 29, 1996		Director	The Fairways PO3 5NU Portsmouth 20 Hampshire	England	British	1952-9	9090870003
MERIFIELD, Lance The Fairways PO3 5NU Portsmouth 20 Hampshire	Feb 04, 1997		Director	The Fairways PO3 5NU Portsmouth 20 Hampshire	United Kingdom	British	1955-4	21456820002
CAMERON, Pauline Anne Mandalay 5 Knowle Avenue Knowle PO17 5LG Fareham Hampshire	Sep 19, 2005	Nov 07, 2007	Secretary	Mandalay 5 Knowle Avenue Knowle PO17 5LG Fareham Hampshire		British		9090870003
MERIFIELD, Brian Percival 6 The Keep PO16 9PW Portchester Hampshire	Feb 29, 1996	Sep 19, 2005	Secretary	6 The Keep PO16 9PW Portchester Hampshire		British		46778240001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 05, 1996	Feb 29, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
COOMBES, Simon Mark 3 Thirlmere Road Kempston MK42 8HG Bedford Bedfordshire	Oct 04, 2001	Mar 30, 2002	Director	3 Thirlmere Road Kempston MK42 8HG Bedford Bedfordshire		British	1958-9	78700870001
MIDDLETON, Paul Ian 16 Downhouse Road Catherineton PO8 0TX Waterlooville Hampshire	Oct 02, 2001	Nov 05, 2007	Director	16 Downhouse Road Catherineton PO8 0TX Waterlooville Hampshire		British	1948-7	78503380001
SANDERS, David 22 Itchenor Road PO11 9SN Hayling Island Hampshire	Jun 11, 2002	Jan 22, 2004	Director	22 Itchenor Road PO11 9SN Hayling Island Hampshire		British	1957-6	83791990001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 05, 1996	Feb 29, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does WOOD BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 18, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured £250,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Plots 1 and 2 to the rear of lavinia, hambledon road, denmead, waterlooville, hampshire.
	Persons Entitled Gerald Andrew Day
	Transactions Mar 24, 2004Registration of a charge (395) Nov 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as the county club 32 kent road southsea hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2004Registration of a charge (395) Nov 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 2000 Delivered On Feb 04, 2000	Outstanding	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 Feb 04, 2000Registration of a charge (395)
Legal charge	Created On Nov 11, 1998 Delivered On Nov 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars White lion public house,station road,wickham,hampshire.t/no.hp 473549.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1998Registration of a charge (395) Nov 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1998 Delivered On Nov 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 109 southwood road,hayling island,hampshire.t/no.HP559484.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1998Registration of a charge (395) Nov 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOOD BROTHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Commencement of winding up
Feb 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	Jul 20, 2012
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Jul 20, 2012

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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