C G WOOD & SON LIMITED

C G WOOD & SON LIMITED

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

    Company NameC G WOOD & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05531235
    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 C G WOOD & SON LIMITED?

    • (4521) /

    Where is C G WOOD & SON LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C G WOOD & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for C G WOOD & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 19, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of C G WOOD & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Christopher Grahan
    Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    Secretary
    Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    British107479150001
    WOOD, Rachael
    1 Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    Secretary
    1 Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    British127128560001
    WOOD, Christopher Grahan
    Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    Director
    Fishermans Cove
    Oakley Wharf
    LL49 9AS Porthmadog
    Gwynedd
    British107479150001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001
    WOOD, Brian Christopher
    Flat 1 Canol Cae
    LL48 6BD Penrhyndeudraeth
    Gwynedd
    Director
    Flat 1 Canol Cae
    LL48 6BD Penrhyndeudraeth
    Gwynedd
    United KingdomBritish107479230001

    Does C G WOOD & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2010Dissolved on
    Feb 20, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Bailey
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool

    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