CHRISTOPHER WOOD LIMITED
Overview
| Company Name | CHRISTOPHER WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238400 |
| 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 CHRISTOPHER WOOD LIMITED?
- (5263) /
Where is CHRISTOPHER WOOD LIMITED located?
| Registered Office Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTOPHER WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERLEY TRADING LIMITED | Aug 15, 1996 | Aug 15, 1996 |
What are the latest accounts for CHRISTOPHER WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHRISTOPHER WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Rosemary Kilburne Wood on Aug 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Rosemary Wood on Jan 30, 2009 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of CHRISTOPHER WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Rosemary Kilburne | Secretary | Lower Marston BA11 4BP Frome The School House Somerset | British | 72498320002 | ||||||
| WOOD, Rosemary Kilburne | Director | Lower Marston BA11 4BP Frome The School House Somerset | England | British | 136854370001 | |||||
| SUZANNE, Bailey | Secretary | Flat 4 33 Pembridge Square W2 4DT London | British | 58553380001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| HELMORE SECURITIES LIMITED | Secretary | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BY London | 41807440001 | |||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WOOD, Christopher Edward Russell | Director | 10 St James's Place SW1A 1NP London | British | 50236820002 |
Does CHRISTOPHER WOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2002 Delivered On Jun 19, 2002 | 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
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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