WOOD DEVELOPMENTS LIMITED

Overview

Company Name	WOOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07738961
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2011
Date of Cessation	Dec 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOOD DEVELOPMENTS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is WOOD DEVELOPMENTS LIMITED located?

Registered Office Address	51 Broad Lane Essington WV11 2RG Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WOOD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FIELDBELL LIMITED	Aug 12, 2011	Aug 12, 2011

What are the latest accounts for WOOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for WOOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2017

Completion of winding up

1 pages

L64.07

Jul 07, 2016

Notice of completion of voluntary arrangement

37 pages

1.4

Jul 05, 2016

Order of court to wind up

2 pages

COCOMP

Oct 10, 2015

Notice to Registrar of companies voluntary arrangement taking effect

12 pages

1.1

Aug 17, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 100	SH01

Jul 15, 2015

Total exemption small company accounts made up to Aug 31, 2014

4 pages

Sep 17, 2014

Total exemption small company accounts made up to Aug 31, 2013

4 pages

Aug 19, 2014

Termination of appointment of Paul Carter as a director on Jul 31, 2014

2 pages

TM01

Aug 12, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 100	SH01

Aug 12, 2014

Termination of appointment of Paul Carter as a director on Jul 31, 2014

1 pages

TM01

Aug 14, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 100	SH01

Jun 21, 2013

Total exemption small company accounts made up to Aug 31, 2012

4 pages

Sep 07, 2012

Annual return made up to Aug 12, 2012 with full list of shareholders

5 pages

AR01

Mar 29, 2012

Certificate of change of name

Company name changed fieldbell LIMITED\certificate issued on 29/03/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2012	Change company name resolution on Feb 27, 2012	RES15

Mar 23, 2012

Change of name notice

2 pages

CONNOT

Mar 01, 2012

Appointment of Paul Carter as a director

3 pages

AP01

Mar 01, 2012

Appointment of Carol Richards as a secretary

3 pages

AP03

Mar 01, 2012

Appointment of Gary Harold Richards as a director

3 pages

AP01

Feb 03, 2012

Termination of appointment of Barbara Kahan as a director

2 pages

TM01

Feb 03, 2012

Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Feb 03, 2012

2 pages

AD01

Aug 12, 2011

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 12, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of WOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Carol Broad Lane Essington WV11 2RG Wolverhampton 51 West Midlands England	Jan 31, 2012		Secretary	Broad Lane Essington WV11 2RG Wolverhampton 51 West Midlands England		British			167146110001
RICHARDS, Gary Harold Broad Lane Essington WV11 2RG Wolverhampton 51 West Midlands England	Jan 31, 2012		Director	Broad Lane Essington WV11 2RG Wolverhampton 51 West Midlands England	England	English	1963-10	Builder	52873210002
CARTER, Paul Westbrook Avenue Aldridge WS9 0BZ Walsall 97 West Midlands England	Jan 31, 2012	Jul 31, 2014	Director	Westbrook Avenue Aldridge WS9 0BZ Walsall 97 West Midlands England	England	British	1966-6	Builder	167146350001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 12, 2011	Jan 31, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Does WOOD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Date of meeting to approve CVA
Jun 30, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark Malone 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham
William John Kelly 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham

Date	Type
Sep 07, 2017	Conclusion of winding up
Apr 15, 2016	Petition date
Jun 09, 2016	Commencement of winding up
Dec 15, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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.
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