WOOD FIBRE HOLDINGS LIMITED

Overview

Company Name	WOOD FIBRE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11415966
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2018
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of WOOD FIBRE HOLDINGS LIMITED?

Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

Where is WOOD FIBRE HOLDINGS LIMITED located?

Registered Office Address	Delta Place Bath Road GL53 7TH Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest filings for WOOD FIBRE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2020

Application to strike the company off the register

3 pages

DS01

Jun 14, 2019

Confirmation statement made on Jun 13, 2019 with updates

5 pages

CS01

May 24, 2019

Notification of Andrew Jonathan Charles Newman as a person with significant control on May 24, 2019

2 pages

PSC01

May 24, 2019

Cessation of Adam Swarbrick as a person with significant control on May 24, 2019

1 pages

PSC07

Nov 26, 2018

Appointment of Mr Andrew Jonathan Charles Newman as a director on Nov 26, 2018

2 pages

AP01

Nov 26, 2018

Termination of appointment of Adam Swarbrick as a director on Nov 26, 2018

1 pages

TM01

Aug 08, 2018

Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Delta Place Bath Road Cheltenham Gloucestershire GL53 7th on Aug 08, 2018

1 pages

AD01

Jun 14, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 14, 2018	Model articles adopted	MODEL ARTICLES
capital	Jun 14, 2018	Statement of capital on Jun 14, 2018 Capital: GBP .01	SH01

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Who are the officers of WOOD FIBRE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Andrew Jonathan Charles Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	Nov 26, 2018		Director	Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England		England	British	1970-12	Director	118775370006
SWARBRICK, Adam Curtain Road EC2A 3BX London 141-145 United Kingdom	Jun 14, 2018	Nov 26, 2018	Director	Curtain Road EC2A 3BX London 141-145 United Kingdom		United Kingdom	British	1992-8	Accountant	231781620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD FIBRE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Jonathan Charles Newman Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	May 24, 2019	Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 Adam Swarbrick Curtain Road EC2A 3BX London 141-145 United Kingdom	Jun 14, 2018	Curtain Road EC2A 3BX London 141-145 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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