WOODS INTERNATIONAL EXHIBITIONS LTD

WOODS INTERNATIONAL EXHIBITIONS LTD

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

    Company NameWOODS INTERNATIONAL EXHIBITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024441
    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 WOODS INTERNATIONAL EXHIBITIONS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WOODS INTERNATIONAL EXHIBITIONS LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODS INTERNATIONAL EXHIBITIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for WOODS INTERNATIONAL EXHIBITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 04, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 04, 2017

    15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 6-8 Buzzard Creek Industrial Estate River Road Barking Essex IG11 0EL to Mountview Court 1148 High Road Whetstone London N20 0RA on Aug 21, 2016

    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 on Aug 05, 2016

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Ms Linda Jane Roussel on Jun 01, 2015

    1 pagesCH03

    Registered office address changed from 145-157 st John Street London EC1V 4PW England to Unit 6-8 Buzzard Creek Industrial Estate River Road Barking Essex IG11 0EL on Jun 18, 2015

    1 pagesAD01

    Termination of appointment of David Whitmore as a director

    2 pagesTM01

    Appointment of Miss Linda Jane Roussel as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 06, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WOODS INTERNATIONAL EXHIBITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUSSEL, Linda Jane
    Buzzard Creek Industrial Estate
    River Road
    IG11 0EL Barking
    Units 6-8
    Essex
    England
    Secretary
    Buzzard Creek Industrial Estate
    River Road
    IG11 0EL Barking
    Units 6-8
    Essex
    England
    187408710001
    ROUSSEL, Linda Jane
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    Director
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    United KingdomBritishAdministrator47468010002
    WHITMORE, David
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritishSite Manager187408700001

    Does WOODS INTERNATIONAL EXHIBITIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2016Commencement of winding up
    Jan 12, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London

    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