WOODFORD GROUP PLC

Key Data

Status

Dissolved

Company No.

04456494

Incorporation date

06/06/2002

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

07/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2022

Notice of final account prior to dissolution

View PDF (17 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07

View PDF (2 pages)

29/06/2021

Registered office address changed from PO Box 500 Deloitte Llp 2 Hardman Street Manchester M60 2AT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

21/03/2021

Progress report in a winding up by the court

View PDF (17 pages)

19/02/2020

Progress report in a winding up by the court

View PDF (17 pages)

27/03/2019

Progress report in a winding up by the court

View PDF (18 pages)

15/03/2018

Progress report in a winding up by the court

View PDF (19 pages)

07/06/2017

Appointment of a liquidator

View PDF (3 pages)

07/06/2017

Notice of removal of liquidator by court

View PDF (6 pages)

01/03/2017

Insolvency filing

View PDF (18 pages)

16/03/2016

Administrator's progress report to 2016-01-22

View PDF (21 pages)

29/02/2016

Order of court to wind up

View PDF (0 pages)

29/02/2016

Appointment of a liquidator

View PDF (1 pages)

29/02/2016

Order of court to wind up

View PDF (3 pages)

02/02/2016

Notice of a court order ending Administration

View PDF (25 pages)

21/09/2015

Administrator's progress report to 2015-08-20

View PDF (18 pages)

19/03/2015

Administrator's progress report to 2015-02-20

View PDF (18 pages)

21/09/2014

Administrator's progress report to 2014-08-20

View PDF (19 pages)

16/08/2014

Termination of appointment of Ian Andrew Bloomfield as a secretary on 2014-08-13

View PDF (1 pages)

17/03/2014

Administrator's progress report to 2014-02-20

View PDF (17 pages)

22/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2014

Statement of administrator's proposal

View PDF (31 pages)

23/09/2013

Administrator's progress report to 2013-08-20

View PDF (18 pages)

21/03/2013

Administrator's progress report to 2013-02-20

View PDF (17 pages)

24/09/2012

Administrator's progress report to 2012-08-20

View PDF (17 pages)

15/03/2012

Administrator's progress report to 2012-01-03

View PDF (17 pages)

18/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Administrator's progress report to 2011-08-20

View PDF (18 pages)

15/06/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/06/2011

Notice of vacation of office by administrator

View PDF (9 pages)

17/02/2011

Administrator's progress report to 2011-01-20

View PDF (16 pages)

01/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2010

Administrator's progress report to 2010-08-20

View PDF (17 pages)

11/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/03/2010

Administrator's progress report to 2010-02-20

View PDF (14 pages)

04/10/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

27/08/2009

Appointment of an administrator

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from unit 5 albert edward house the pavilions ashton-on-ribble preston PR2 2YB

View PDF (1 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

01/06/2009

Registered office changed on 02/06/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

16/04/2009

Appointment terminated director and secretary leslie brooke

View PDF (1 pages)

15/04/2009

Appointment terminated director geoffrey dean

View PDF (1 pages)

15/04/2009

Secretary appointed ian andrew bloomfield

View PDF (1 pages)

11/11/2008

Appointment terminated director trevor walters thompson

View PDF (1 pages)

06/10/2008

Appointment terminated director william dixon

View PDF (1 pages)

23/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

20/04/2008

Appointment terminated director david rix

View PDF (1 pages)

01/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (27 pages)

03/03/2008

Appointment terminated director ronald starkie

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 07/06/07; no change of members

View PDF (10 pages)

10/04/2007

Group of companies' accounts made up to 2006-08-31

View PDF (26 pages)

18/12/2006

Resolutions

View PDF (39 pages)

29/11/2006

Registered office changed on 30/11/06 from: arundel house ackhurst business park chorley PR7 1NY

View PDF (1 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

28/06/2006

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

View PDF (10 pages)

27/06/2006

New director appointed

View PDF (2 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/2006

Ad 29/03/06--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

30/03/2006

Auditor's report

View PDF (1 pages)

30/03/2006

Balance Sheet

View PDF (1 pages)

30/03/2006

Auditor's statement

View PDF (1 pages)

30/03/2006

Re-registration of Memorandum and Articles

View PDF (44 pages)

30/03/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (2 pages)

30/03/2006

Resolutions

View PDF (2 pages)

30/03/2006

Application for reregistration from private to PLC

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

11/07/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

07/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

24/01/2005

New director appointed

View PDF (2 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

09/06/2004

Secretary's particulars changed

View PDF (1 pages)

26/02/2004

Accounting reference date extended from 28/02/04 to 31/08/04

View PDF (1 pages)

29/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (9 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

17/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

09/07/2003

Registered office changed on 10/07/03 from: 55 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

17/04/2003

Ad 28/02/02--------- £ si 4899@1=4899 £ ic 101/5000

View PDF (2 pages)

17/04/2003

Ad 28/02/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (2 pages)

17/03/2003

Resolutions

View PDF (8 pages)

17/03/2003

Accounting reference date shortened from 31/08/03 to 28/02/03

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

18/12/2002

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (9 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Group

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Starkie, Ronald	Director	30/05/2006 - 28/02/2008	15
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	06/06/2002 - 10/06/2002	3007
Temples (Professional Services) Limited	Nominee Director	06/06/2002 - 10/06/2002	2154
Dean, Terence Robert	Director	28/02/2003 - 31/07/2006	3
Dixon, William Ronald	Director	23/09/2007 - 29/09/2008	37

Persons with Significant Control

No PSC data available.

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Description

About WOODFORD GROUP PLC

WOODFORD GROUP PLC is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. 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 WOODFORD GROUP PLC?

WOODFORD GROUP PLC is currently Dissolved. It was registered on 06/06/2002 and dissolved on 07/04/2022.

Where is WOODFORD GROUP PLC located?

WOODFORD GROUP PLC is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does WOODFORD GROUP PLC do?

WOODFORD GROUP PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WOODFORD GROUP PLC?

The latest filing was on 07/04/2022: Final Gazette dissolved following liquidation.