WOOD-B-NICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWOOD-B-NICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOOD-B-NICE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WOOD-B-NICE LIMITED located?

    Registered Office Address
    Suite 1 Meadow Court 2-4 Meadow Close
    Ise Valley Estate
    NN9 5GP Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD-B-NICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WOOD-B-NICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 17, 2013

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2013

    9 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2012

    LRESEX

    Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northants NN6 0AW on Apr 11, 2012

    2 pagesAD01

    Termination of appointment of Tm Professional Limited as a secretary on Mar 09, 2012

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2011

    Statement of capital on Dec 23, 2011

    • Capital: GBP 104
    SH01

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

    4 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Richard John Crossman on Nov 23, 2010

    2 pagesCH01

    Miscellaneous

    288B received to terminate aldbury associates - not appointed
    1 pagesMISC

    Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on Feb 06, 2010

    1 pagesAD01

    Appointment of Tm Professional Limited as a secretary

    3 pagesAP04

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

    4 pagesAA

    Annual return made up to Nov 23, 2009

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of WOOD-B-NICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSMAN, Richard John
    Cobwebs
    32 Church Street Broughton
    NN14 1LU Kettering
    Northamptonshire
    Director
    Cobwebs
    32 Church Street Broughton
    NN14 1LU Kettering
    Northamptonshire
    United KingdomBritishCompany Director101577470001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    TM PROFESSIONAL LIMITED
    Webbs Lane
    32 Overstone Road
    NN6 0AW Sywell
    Glebe House
    Northants
    Secretary
    Webbs Lane
    32 Overstone Road
    NN6 0AW Sywell
    Glebe House
    Northants
    Identification TypeEuropean Economic Area
    Registration Number5000229
    148752340001
    WHEELER, Mark Campbell Edwin
    5 Wake Close
    Off Doddington Road
    NN8 2QD Wellingborough
    Northamptonshire
    Director
    5 Wake Close
    Off Doddington Road
    NN8 2QD Wellingborough
    Northamptonshire
    BritishCompany Director73508440002

    Does WOOD-B-NICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2013Dissolved on
    Apr 24, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Redvers Price
    Price & Co
    P O Box 5895
    NN8 5ZD Wellingborought
    Northants
    practitioner
    Price & Co
    P O Box 5895
    NN8 5ZD Wellingborought
    Northants
    R N N Marshman
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    practitioner
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants

    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