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WOOD NEWTON LOGISTICS LIMITED

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WOOD NEWTON LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

06457386

Incorporation date

18/12/2007

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

Registered address

Festival Way, Festival Park, Stoke On Trent ST1 5BBCopy
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Latest events (Record since 18/12/2007)
dot icon19/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon18/11/2014
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19
View PDF (2 pages)
dot icon21/04/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon21/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/11/2013
Liquidators' statement of receipts and payments to 2013-09-04
View PDF (15 pages)
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-09-04
View PDF (14 pages)
dot icon12/09/2011
Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF United Kingdom on 2011-09-13
View PDF (2 pages)
dot icon12/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/09/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon12/09/2011
Resolutions
View PDF (1 pages)
dot icon24/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
-
View PDF (7 pages)
dot icon03/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2010
Director's details changed for Mark Patrick Marron on 2009-10-01
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Jonathan Green on 2009-10-01
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Neil Christopher Biesty on 2009-10-01
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Gary Hibbard on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
-
View PDF (6 pages)
dot icon16/02/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon16/02/2009
Location of register of members
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 17/02/2009 from unit 3 export drive huthwaite sutton-in-ashfield nottinghamshire NG17 6AF united kingdom
View PDF (1 pages)
dot icon16/02/2009
Location of debenture register
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 17/02/2009 from the coach house eaton hill alfreton road little eaton DERBYDE21 5AD
View PDF (1 pages)
dot icon16/02/2009
Director's change of particulars / jonathan green / 19/12/2008
View PDF (1 pages)
dot icon19/08/2008
Director's change of particulars / mark marron / 12/08/2008
View PDF (1 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/04/2008
Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon13/04/2008
Resolutions
View PDF (23 pages)
dot icon13/04/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon13/04/2008
Resolutions
View PDF (3 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
Registered office changed on 15/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD NEWTON LOGISTICS LIMITED

WOOD NEWTON LOGISTICS LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. There are currently 5 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 NEWTON LOGISTICS LIMITED?

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WOOD NEWTON LOGISTICS LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 19/02/2015.

Where is WOOD NEWTON LOGISTICS LIMITED located?

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WOOD NEWTON LOGISTICS LIMITED is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does WOOD NEWTON LOGISTICS LIMITED do?

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WOOD NEWTON LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WOOD NEWTON LOGISTICS LIMITED?

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The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.