WOODS COMMERCIAL FACILITIES LIMITED
Overview
| Company Name | WOODS COMMERCIAL FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03172009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODS COMMERCIAL FACILITIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WOODS COMMERCIAL FACILITIES LIMITED located?
| Registered Office Address | St Anns Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODS COMMERCIAL FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODS INTERIORS (WINCHESTER) LIMITED | Jul 03, 1997 | Jul 03, 1997 |
| ULTRAFURB LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for WOODS COMMERCIAL FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for WOODS COMMERCIAL FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2016 | 16 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2014 | 16 pages | 4.68 | ||||||||||
Administrator's progress report to Jul 29, 2013 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 15 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 31, 2013 | 17 pages | 2.24B | ||||||||||
Registered office address changed from * 97 Leigh Road Eastleigh Hampshire SO50 9DR* on Feb 14, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Mount Farm Romsey Road Lockerley Romsey Hampshire SO51 0GR* on Aug 07, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Clive Moore on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WOODS COMMERCIAL FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINE, Joseph Mark Lawrence | Secretary | 366 Woodlands Road Netley Marsh SO40 7GA Southampton Hampshire | British | 109650170001 | ||||||
| MOORE, Clive | Director | 6-8 St Ann Street SP1 2DN Salisbury St Anns Manor Wiltshire | United Kingdom | British | Director | 12450850003 | ||||
| HALL, Juliet Dorothy Anne | Secretary | 34 Lackford Avenue SO40 9BQ Totton Hampshire | British | Accounts Manager | 98165740001 | |||||
| JOHNS, Mervyn Leslie | Secretary | 6 Knatchbull Close SO51 8WJ Romsey Hampshire | British | 45059470001 | ||||||
| MOORE, Clive | Secretary | 5 Hollytrees Church Crookham GU13 0NL Fleet Hampshire | British | Director | 12450850002 | |||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||
| BRIDGEMAN, Brian Joseph | Director | 371 Winchester Road Bassett SO16 7DJ Southampton Hants | British | Director | 12450860001 | |||||
| JOHNS, Mervyn Leslie | Director | 6 Knatchbull Close SO51 8WJ Romsey Hampshire | England | British | Director | 45059470001 | ||||
| SHAWYER, David William | Director | 6 Fernlea Gardens SO16 7BJ Southampton Hampshire | British | Company Director | 67758420001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does WOODS COMMERCIAL FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jun 23, 2009 Delivered On Jun 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 21085870 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 04, 1996 Delivered On Oct 10, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WOODS COMMERCIAL FACILITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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