WOODPEG LTD

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WOODPEG LTD

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Key Data

Status

Dissolved

Company No.

04074199

Incorporation date

18/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 18/09/2000)
dot icon18/11/2015
Final Gazette dissolved following liquidation
dot icon18/08/2015
Return of final meeting in a members' voluntary winding up
dot icon08/10/2014
Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to Alma Park Woodway Lane Claybrook Parva Lutterworth Leicestershire LE17 5FB on 2014-10-09
dot icon07/10/2014
Appointment of a voluntary liquidator
dot icon07/10/2014
Resolutions
dot icon07/10/2014
Declaration of solvency
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/12/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
dot icon12/12/2012
Appointment of Mr Simon Philip Clayton as a secretary
dot icon12/12/2012
Termination of appointment of Michele Clayton as a secretary
dot icon31/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/11/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon04/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon04/10/2010
Director's details changed for David Ian Clayton on 2009-10-01
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/11/2009
Director's details changed for David Ian Clayton on 2009-06-01
dot icon15/11/2009
Secretary's details changed for Michele Anne Clayton on 2009-06-01
dot icon13/11/2009
Registered office address changed from South Place Hereford Road Weobly Herefordshire HR4 8SW on 2009-11-14
dot icon26/02/2009
Ad 20/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon16/10/2008
Return made up to 19/09/08; full list of members
dot icon16/10/2008
Location of debenture register
dot icon16/10/2008
Location of register of members
dot icon16/10/2008
Registered office changed on 17/10/2008 from c/o ashferns sbc house restmor way wallington surrey SA6 7AH
dot icon23/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon04/11/2007
Return made up to 19/09/07; full list of members
dot icon04/11/2007
Director's particulars changed
dot icon04/11/2007
Secretary's particulars changed
dot icon09/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon16/10/2006
Return made up to 19/09/06; full list of members
dot icon04/12/2005
Return made up to 19/09/05; full list of members
dot icon17/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon17/02/2005
Registered office changed on 18/02/05 from: flat a pool house pool in wharfedale otley west yorkshire LS21 1LH
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/09/2004
Return made up to 19/09/04; full list of members
dot icon23/08/2004
Registered office changed on 24/08/04 from: white birch cottage lunds sedbergh cumbria LA10 5PY
dot icon23/08/2004
Secretary's particulars changed
dot icon23/08/2004
Director's particulars changed
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon15/10/2003
Return made up to 19/09/03; no change of members
dot icon05/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/10/2002
Return made up to 19/09/02; no change of members
dot icon20/09/2001
Return made up to 19/09/01; full list of members
dot icon07/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon17/04/2001
Registered office changed on 18/04/01 from: 14 park top row haworth west yorkshire BD22 8DN
dot icon08/02/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New secretary appointed
dot icon12/10/2000
Secretary resigned
dot icon12/10/2000
Director resigned
dot icon12/10/2000
Registered office changed on 13/10/00 from: 39A leicester road salford M7 4AS
dot icon18/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/09/2000 - 09/10/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/2000 - 09/10/2000
12878
Clayton, David Ian
Director
15/10/2000 - Present
2
Clayton, Simon Philip
Secretary
12/12/2012 - Present
-
Clayton, Michele Anne
Secretary
15/10/2000 - 12/12/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODPEG LTD

WOODPEG LTD is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire LE17 5FB. 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 WOODPEG LTD?

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WOODPEG LTD is currently Dissolved. It was registered on 18/09/2000 and dissolved on 18/11/2015.

Where is WOODPEG LTD located?

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WOODPEG LTD is registered at Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire LE17 5FB.

What does WOODPEG LTD do?

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WOODPEG LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WOODPEG LTD?

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The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.