UK WOODCHAIN LIMITED

Key Data

Status

Dissolved

Company No.

03851006

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

26/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2014

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (6 pages)

26/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (5 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (5 pages)

23/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (5 pages)

13/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (4 pages)

03/03/2010

Registered office address changed from Burton Sweet Corporate Recovery 3 College Court College Hill Shrewsbury SY1 1LS on 2010-03-04

View PDF (2 pages)

16/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2009

Resolutions

View PDF (1 pages)

16/10/2009

Statement of affairs with form 4.19

View PDF (5 pages)

29/09/2009

Registered office changed on 30/09/2009 from 42 broad street welshpool powys SY21 7RR

View PDF (1 pages)

09/09/2009

Appointment Terminated Secretary nigel hughes

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/11/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

30/07/2008

Appointment Terminated Director graham johnstone

View PDF (1 pages)

08/07/2008

Appointment Terminated Director john jones

View PDF (1 pages)

26/06/2008

Director appointed graham martin johnstone

View PDF (2 pages)

19/06/2008

Director appointed john trevor allan jones

View PDF (2 pages)

14/04/2008

Appointment Terminated Director david evans

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/11/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

27/11/2007

Location of register of members

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: st andrews king street weybread diss suffolk IP21 5TU

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

04/03/2007

New secretary appointed

View PDF (2 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

16/10/2006

Location of register of members

View PDF (1 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

27/06/2006

New secretary appointed

View PDF (3 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (11 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/04/2005

Certificate of change of name

View PDF (2 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (12 pages)

13/10/2004

Director resigned

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/01/2004

Memorandum and Articles of Association

View PDF (16 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (12 pages)

28/10/2003

Director's particulars changed

View PDF (0 pages)

19/09/2003

Director resigned

View PDF (2 pages)

31/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

27/03/2002

Return made up to 30/09/01; full list of members

View PDF (8 pages)

27/03/2002

Registered office changed on 28/03/02

View PDF (0 pages)

21/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

31/10/2000

Location of register of members address changed

View PDF (0 pages)

20/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (17 pages)

29/09/1999

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Ashburton Registrars Limited	Nominee Secretary	29/09/1999 - 29/09/1999	4896
Ar Nominees Limited	Nominee Director	29/09/1999 - 29/09/1999	4784
Marchant, Michael John, Mr.	Director	03/11/2002 - Present	6
Mr Ian Linzey Millward	Director	29/09/1999 - 08/01/2006	6
Brown, James	Secretary	29/09/1999 - 04/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UK WOODCHAIN LIMITED

UK WOODCHAIN LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE. There are currently 2 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 UK WOODCHAIN LIMITED?

UK WOODCHAIN LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 26/03/2014.

Where is UK WOODCHAIN LIMITED located?

UK WOODCHAIN LIMITED is registered at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE.

What does UK WOODCHAIN LIMITED do?

UK WOODCHAIN LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for UK WOODCHAIN LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.