PETER WOOD GROUP LIMITED
Overview
| Company Name | PETER WOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280868 |
| 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 PETER WOOD GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETER WOOD GROUP LIMITED located?
| Registered Office Address | c/o PETER WOOD GROUP LTD The Meadows Thornhill Bamford S33 0BR Hope Valley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER WOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER WOOD GROUP PLC | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for PETER WOOD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PETER WOOD GROUP 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Philip Wood on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Clearwater House 4-7 Manchester Street London W1U 3AE* on Dec 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Philip Wood on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Deirdre Crookes on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PETER WOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKES, Deirdre | Secretary | The Meadows Thornhill, Bamford S33 0BR Hope Valley Derbyshire | British | 66737110001 | ||||||
| CROOKES, Deirdre | Director | The Meadows Thornhill, Bamford S33 0BR Hope Valley Derbyshire | United Kingdom | British | 66737110001 | |||||
| WOOD, Peter Philip | Director | Queens Road PO31 8BW Cowes 5 West Quay Isle Of Wight England | England | British | 59507480005 | |||||
| PEARSON, Geoffrey Stuart | Secretary | Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire | British | 100983390001 | ||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COLOMBOTTI, Carlo Eugenio Pio | Director | Flat 8 Block A The Albany Piccadilly W1J 0AL London | United Kingdom | British | 64380630004 | |||||
| JOHNSON, Henry Stuart | Director | 6 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 1578090001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 |
Does PETER WOOD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 04, 1997 Delivered On Feb 05, 1997 | 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 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