ALL THINGS WOODEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALL THINGS WOODEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08053091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALL THINGS WOODEN LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL THINGS WOODEN LTD located?

    Registered Office Address
    14 Main Road
    OX11 9LN East Hagbourne
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL THINGS WOODEN LTD?

    Previous Company Names
    Company NameFromUntil
    BEST OF WOOD LTDMay 01, 2012May 01, 2012

    What are the latest accounts for ALL THINGS WOODEN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ALL THINGS WOODEN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALL THINGS WOODEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2014

    AA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Victoria Clare Hindley as a director

    2 pagesAP01

    Secretary's details changed for Ms Claire Adams on Nov 01, 2012

    1 pagesCH03

    Termination of appointment of Rebecca Jones as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed best of wood LTD\certificate issued on 03/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2012

    Change company name resolution on May 01, 2012

    RES15
    change-of-nameMay 03, 2012

    Change of name by resolution

    NM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALL THINGS WOODEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Claire Anna-Marie
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    Secretary
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    168796820001
    ADAMS, Claire Anna-Marie
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    Director
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    EnglandBritish151069010001
    HINDLEY, Victoria Clare
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    Director
    Main Road
    OX11 9LN East Hagbourne
    14
    Oxfordshire
    England
    EnglandBritish134826830001
    JONES, Rebecca Helen
    Albany Road
    SL4 1HL Windsor
    22
    Berkshire
    United Kingdom
    Director
    Albany Road
    SL4 1HL Windsor
    22
    Berkshire
    United Kingdom
    EnglandBritish103071140001

    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