WOOD & LOINES LIMITED

Key Data

Status

Dissolved

Company No.

00516695

Incorporation date

03/03/1953

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1953)

09/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2017

Administrator's progress report

View PDF (26 pages)

09/10/2017

Notice of move from Administration to Dissolution

View PDF (26 pages)

22/05/2017

Administrator's progress report to 2017-03-27

View PDF (20 pages)

22/05/2017

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2017

Administrator's progress report to 2016-12-20

View PDF (20 pages)

01/08/2016

Administrator's progress report to 2016-06-20

View PDF (20 pages)

15/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/07/2016

Notice of vacation of office by administrator

View PDF (7 pages)

10/05/2016

Administrator's progress report to 2016-03-23

View PDF (19 pages)

10/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

14/01/2016

Administrator's progress report to 2015-11-26

View PDF (20 pages)

05/01/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/12/2015

Notice of vacation of office by administrator

View PDF (14 pages)

06/11/2015

Administrator's progress report to 2015-10-02

View PDF (19 pages)

29/04/2015

Administrator's progress report to 2015-04-02

View PDF (19 pages)

29/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2014

Administrator's progress report to 2014-10-03

View PDF (21 pages)

28/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2014

Administrator's progress report to 2014-05-07

View PDF (23 pages)

20/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

03/01/2014

Statement of administrator's proposal

View PDF (32 pages)

13/12/2013

Registered office address changed from Unit 5 Portersfield Ind Estate Portersfield Road Cradley Heath Warley West Midlands B64 7BN on 2013-12-13

View PDF (2 pages)

14/11/2013

Appointment of an administrator

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Adamo Massimo Di-Vito on 2010-07-02

View PDF (2 pages)

10/11/2010

Director's details changed for Michelino Di-Vito on 2010-07-02

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-07-02 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/10/2008

Return made up to 02/07/08; change of members

View PDF (7 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

27/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (3 pages)

06/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

30/01/1996

Director resigned

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

04/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/11/1994

New director appointed

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28/07/1994

Return made up to 10/07/94; no change of members

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13/01/1994

Registered office changed on 13/01/94 from: old wharf road, stourbridge, worcs, DY8 4LS

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27/07/1993

Return made up to 10/07/93; full list of members

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23/06/1993

Accounts for a small company made up to 1993-03-31

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18/09/1992

Accounts for a small company made up to 1992-03-31

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20/08/1992

Director resigned

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20/08/1992

Return made up to 10/07/92; no change of members

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20/08/1991

Accounts for a small company made up to 1991-03-31

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20/08/1991

Return made up to 10/07/91; no change of members

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16/11/1990

Accounts for a small company made up to 1990-03-31

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16/11/1990

Return made up to 25/07/90; full list of members

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23/10/1990

Ad 11/05/90--------- £ si 1@1=1 £ ic 1250/1251

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21/08/1990

Secretary resigned;new secretary appointed

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21/08/1990

Director resigned;new director appointed

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06/12/1989

Particulars of mortgage/charge

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01/08/1989

Accounts for a small company made up to 1989-03-31

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01/08/1989

Return made up to 10/07/89; full list of members

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18/08/1988

Return made up to 26/07/88; full list of members

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18/08/1988

Accounts for a small company made up to 1988-03-31

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10/09/1987

Return made up to 30/06/87; full list of members

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10/09/1987

Accounts for a small company made up to 1987-03-31

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28/08/1986

Accounts for a small company made up to 1986-03-31

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28/08/1986

Return made up to 08/07/86; full list of members

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23/12/1970

Memorandum and Articles of Association

View PDF (9 pages)

03/03/1953

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Di-Vito, Michelino	Director	30/09/1994 - Present	7
Di-Vito, Adamo Massimo	Director	14/08/2007 - Present	6
Di-Vito, Michele Pasquale	Secretary	14/08/2007 - Present	1
Di Vito, Lynne	Secretary	24/11/2000 - 14/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About WOOD & LOINES LIMITED

WOOD & LOINES LIMITED is an(a) Dissolved company incorporated on 03/03/1953 with the registered office located at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham, West Midlands B3 3PU. There are currently 3 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 WOOD & LOINES LIMITED?

WOOD & LOINES LIMITED is currently Dissolved. It was registered on 03/03/1953 and dissolved on 09/01/2018.

Where is WOOD & LOINES LIMITED located?

WOOD & LOINES LIMITED is registered at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does WOOD & LOINES LIMITED do?

WOOD & LOINES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WOOD & LOINES LIMITED?

The latest filing was on 09/01/2018: Final Gazette dissolved following liquidation.