THE WOODEN GATE COMPANY LTD

THE WOODEN GATE COMPANY LTD

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

    Company NameTHE WOODEN GATE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05948319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WOODEN GATE COMPANY LTD?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is THE WOODEN GATE COMPANY LTD located?

    Registered Office Address
    Rutland House
    23-25 Friar Lane
    LE1 5QQ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WOODEN GATE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for THE WOODEN GATE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pages4.72

    Liquidators' statement of receipts and payments to Feb 05, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2014

    16 pages4.68

    Registered office address changed from * Pear Tree Farm Broadhay Road Lower Heath Whitchurch Shropshire SY13 2BY* on Feb 15, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Voluntarily wound up 14/01/2013
    RES13

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Pear Tree Farm Broadhay Lane Lower Heath Whitchurch Shropshire SY13 2BJ United Kingdom* on Apr 12, 2010

    1 pagesAD01

    Registered office address changed from * Unit 1 Shepherd Street Biddulph Stoke on Trent Staffordshire ST8 6HZ* on Apr 08, 2010

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages395

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

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

    2 pagesAA

    Who are the officers of THE WOODEN GATE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SESTIC, Debbie Jayne
    10 Railway Cottages
    Station Yard
    CW12 3DA Congleton
    Cheshire
    Secretary
    10 Railway Cottages
    Station Yard
    CW12 3DA Congleton
    Cheshire
    BritishCompany Secretary116371130002
    SCARLE, Stephen John
    39 Hillwood Road
    Madeley Heath
    CW3 9JY Crewe
    Cheshire
    Director
    39 Hillwood Road
    Madeley Heath
    CW3 9JY Crewe
    Cheshire
    United KingdomBritishDirector116371200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does THE WOODEN GATE COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2009
    Delivered On Apr 09, 2009
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2009Registration of a charge (395)

    Does THE WOODEN GATE COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2013Commencement of winding up
    Jun 03, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Groocock
    G2 Insolvency Limited Rutland House
    23-25 Friar Lane
    LE1 5QQ Leicester
    Leicestershire
    practitioner
    G2 Insolvency Limited Rutland House
    23-25 Friar Lane
    LE1 5QQ Leicester
    Leicestershire

    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