P.C. WOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.C. WOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P.C. WOOD LTD?

    • Plastering (43310) / Construction

    Where is P.C. WOOD LTD located?

    Registered Office Address
    40 Main Road Hundleby
    PE23 5LS Spilsby
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.C. WOOD LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for P.C. WOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Peter Charles Wood as a person with significant control on Mar 02, 2023

    1 pagesPSC07

    Termination of appointment of Peter Charles Wood as a director on Mar 02, 2023

    1 pagesTM01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Registered office address changed from 44 Main Road Hundleby Spilsby Lincolnshire PE23 5LS to 40 Main Road Hundleby Spilsby Lincolnshire PE23 5LS on Apr 21, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Angela Yvette Wood as a secretary on Dec 08, 2015

    1 pagesTM02

    Appointment of Mrs Angela Yvette Wood as a director on Apr 14, 2015

    2 pagesAP01

    Who are the officers of P.C. WOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Angela Yvette
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    Director
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    United KingdomBritishSecretary199609420001
    WOOD, Angela Yvette
    Main Road
    Hundleby
    PE23 5LS Spilsby
    40
    Lincolnshire
    United Kingdom
    Secretary
    Main Road
    Hundleby
    PE23 5LS Spilsby
    40
    Lincolnshire
    United Kingdom
    British94986730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOOD, Peter Charles
    Main Road
    Hundleby
    PE23 5LS Spilsby
    40
    Lincolnshire
    United Kingdom
    Director
    Main Road
    Hundleby
    PE23 5LS Spilsby
    40
    Lincolnshire
    United Kingdom
    United KingdomBritishPlasterer94986690003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of P.C. WOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Wood
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    May 18, 2016
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angela Yvette Wood
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    Apr 14, 2016
    Hundleby
    PE23 5LS Spilsby
    40 Main Road
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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