NICHOLAS WOOD LIMITED

Key Data

Status

Dissolved

Company No.

04612680

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/12/2002)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a creditors' voluntary winding up

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12/01/2012

Statement of affairs with form 4.19

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12/01/2012

Appointment of a voluntary liquidator

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12/01/2012

Resolutions

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12/01/2012

Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV3Y 6YW on 2012-01-13

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13/10/2011

Total exemption small company accounts made up to 2011-03-31

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25/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

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25/01/2011

Termination of appointment of Patrick Hill as a secretary

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20/01/2011

Termination of appointment of Patrick Hill as a secretary

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06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/07/2010

Termination of appointment of Kathleen Wood as a director

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19/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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19/01/2010

Director's details changed for Mr Graham Wood on 2009-10-02

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19/01/2010

Director's details changed for Kathleen Elisabeth Wood on 2009-10-01

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15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/01/2009

Return made up to 09/12/08; full list of members

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08/01/2009

Location of register of members

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09/06/2008

Total exemption small company accounts made up to 2008-03-31

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16/01/2008

Return made up to 09/12/07; full list of members

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09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/02/2007

Return made up to 09/12/06; full list of members

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11/02/2007

Location of debenture register

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19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/01/2006

Return made up to 09/12/05; full list of members

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24/01/2006

Location of debenture register

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24/01/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/12/2003

Return made up to 09/12/03; full list of members

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19/09/2003

Particulars of mortgage/charge

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11/02/2003

New director appointed

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11/02/2003

New director appointed

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11/02/2003

New secretary appointed

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11/02/2003

Director resigned

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11/02/2003

Secretary resigned

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10/02/2003

Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100

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10/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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08/12/2002

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/12/2002 - 08/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/12/2002 - 08/12/2002	15962
Wood, Graham	Director	08/12/2002 - Present	-
Wood, Kathleen Elisabeth	Director	08/12/2002 - 06/07/2010	-
Hill, Patrick Joseph	Secretary	08/12/2002 - 16/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NICHOLAS WOOD LIMITED

NICHOLAS WOOD LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NICHOLAS WOOD LIMITED?

NICHOLAS WOOD LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 26/03/2013.

Where is NICHOLAS WOOD LIMITED located?

NICHOLAS WOOD LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does NICHOLAS WOOD LIMITED do?

NICHOLAS WOOD LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for NICHOLAS WOOD LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.