co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOOD TREES LTD

WOOD TREES LTD

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

    • Overview

    Company NameWOOD TREES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09273359
    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 WOOD TREES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOOD TREES LTD located?

    Registered Office Address
    Robinhill The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD TREES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for WOOD TREES 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 Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOOD TREES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Simon
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		Secretary
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		191960610001
    SHORE, Robert
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		Director
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		EnglandBritish166461690001
    TAYLOR, Simon Gareth
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		Director
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    England
    		EnglandBritish177290460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD TREES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gareth Taylor
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    		Oct 21, 2016
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Shore
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    		Oct 21, 2016
    The Bent, Curbar
    Calver
    S32 3YD Hope Valley
    Robinhill
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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