BICESTER WOOD CHIP LIMITED

Key Data

Status

Dissolved

Company No.

09645568

Incorporation date

18/06/2015

Size

Micro Entity

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

29/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/08/2024

Liquidators' statement of receipts and payments to 2024-06-20

View PDF (23 pages)

25/08/2023

Removal of liquidator by court order

View PDF (8 pages)

28/07/2023

Liquidators' statement of receipts and payments to 2023-06-20

View PDF (36 pages)

02/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2022

Liquidators' statement of receipts and payments to 2022-06-20

View PDF (70 pages)

20/07/2021

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2021-07-20

View PDF (2 pages)

20/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (148 pages)

19/03/2021

Administrator's progress report

View PDF (138 pages)

11/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

22/09/2020

Administrator's progress report

View PDF (136 pages)

18/05/2020

Result of meeting of creditors

View PDF (6 pages)

14/04/2020

Statement of administrator's proposal

View PDF (179 pages)

10/02/2020

Registered office address changed from Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-02-10

View PDF (2 pages)

07/02/2020

Appointment of an administrator

View PDF (3 pages)

28/11/2019

Registered office address changed from 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 2019-11-28

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Jeffrey Tomlinson as a director on 2018-01-09

View PDF (1 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

10/07/2017

Registered office address changed from 57 Hamilton Terrace London NW8 9RG England to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 2017-07-10

View PDF (1 pages)

22/03/2017

Resolutions

View PDF (2 pages)

01/03/2017

Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/01/2017

Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (2 pages)

05/01/2017

Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Tim Mcleman as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Appointment of Mr Jeffrey Tomlinson as a director on 2016-04-06

View PDF (2 pages)

19/11/2015

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 2015-11-19

View PDF (1 pages)

31/10/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

18/09/2015

Secretary's details changed for Mr Fergal Peter Murtagh on 2015-09-08

View PDF (1 pages)

18/09/2015

Director's details changed for Mr Fergal Peter Murtagh on 2015-09-08

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

16/09/2015

Appointment of Mr Fergal Peter Murtagh as a director on 2015-09-08

View PDF (2 pages)

16/09/2015

Appointment of Mr Tim Mcleman as a director on 2015-09-08

View PDF (2 pages)

16/09/2015

Appointment of Mr Fergal Peter Murtagh as a secretary on 2015-09-08

View PDF (2 pages)

16/09/2015

Appointment of Mrs Mary Camiel Sweere- Perrotta as a secretary on 2015-09-08

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

25/06/2015

Certificate of change of name

View PDF (3 pages)

18/06/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

16/09/2020

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murtagh, Fergal Peter	Director	08/09/2015 - Present	9
Murtagh, Fergal Peter	Secretary	08/09/2015 - Present	-
Sweere, Mary	Secretary	08/09/2015 - Present	-
Sweere, Mary	Director	18/06/2015 - Present	24
Mcleman, Tim	Director	08/09/2015 - 31/03/2016	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BICESTER WOOD CHIP LIMITED

BICESTER WOOD CHIP LIMITED is an(a) Dissolved company incorporated on 18/06/2015 with the registered office located at Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICESTER WOOD CHIP LIMITED?

BICESTER WOOD CHIP LIMITED is currently Dissolved. It was registered on 18/06/2015 and dissolved on 29/04/2025.

Where is BICESTER WOOD CHIP LIMITED located?

BICESTER WOOD CHIP LIMITED is registered at Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does BICESTER WOOD CHIP LIMITED do?

BICESTER WOOD CHIP LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BICESTER WOOD CHIP LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved following liquidation.