WOOD FOR TREES LIMITED

WOOD FOR TREES LIMITED

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

    Company NameWOOD FOR TREES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373723
    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 FOR TREES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOOD FOR TREES LIMITED located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD FOR TREES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for WOOD FOR TREES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2019

    What are the latest filings for WOOD FOR TREES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    20 pagesAM10

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Termination of appointment of Jeffrey Paul Thomas as a director on Jan 30, 2024

    1 pagesTM01

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    47 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from Unit 1 Citizen House Crescent Office Business Park Clarks Way Bath Banes BA2 2AF United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Aug 15, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Paul Russell Burridge as a secretary on Apr 30, 2020

    1 pagesTM02

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of WOOD FOR TREES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMACK, Jason Charles Edward
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    EnglandBritishDirector148492510001
    FINNAMORE, Bruce Anthony
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    United KingdomBritishManagement Consultant150102700001
    BAGGETT, Susan
    East Tytherton
    SN15 4LT Chippenham
    Broadfield
    Wiltshire
    United Kingdom
    Secretary
    East Tytherton
    SN15 4LT Chippenham
    Broadfield
    Wiltshire
    United Kingdom
    British124546340001
    BURRIDGE, Paul Russell
    Crescent Office Business Park
    Clarks Way
    BA2 2AF Bath
    Unit 1 Citizen House
    Banes
    United Kingdom
    Secretary
    Crescent Office Business Park
    Clarks Way
    BA2 2AF Bath
    Unit 1 Citizen House
    Banes
    United Kingdom
    249703910001
    REED, Mark Gordon
    Unit 1 Citizen House
    Crescent Office Business Park
    Ba2 2af
    BA2 2AF Bath
    Unit 1 Citizen House
    Banes
    United Kingdom
    Secretary
    Unit 1 Citizen House
    Crescent Office Business Park
    Ba2 2af
    BA2 2AF Bath
    Unit 1 Citizen House
    Banes
    United Kingdom
    240727080001
    WHIPP, Christopher John
    Unit 1 A - Crescent Office Park
    Clarks Way
    Bath
    Citizen House
    Somerset
    England
    Secretary
    Unit 1 A - Crescent Office Park
    Clarks Way
    Bath
    Citizen House
    Somerset
    England
    215625190001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BAGGETT, James Brian
    East Tytherton
    SN15 4LT Chippenham
    Broadfield
    Wiltshire
    United Kingdom
    Director
    East Tytherton
    SN15 4LT Chippenham
    Broadfield
    Wiltshire
    United Kingdom
    EnglandBritishDirector87923850002
    THOMAS, Jeffrey Paul
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    EnglandBritishDirector70921980001

    Who are the persons with significant control of WOOD FOR TREES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    England
    Apr 06, 2016
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09363196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WOOD FOR TREES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2020Administration started
    Jul 12, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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