WOODTEAM MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

02154968

Incorporation date

13/08/1987

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/08/1987)

26/05/2017

Final Gazette dissolved following liquidation

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13/03/2017

Administrator's progress report to 2017-02-17

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26/02/2017

Notice of move from Administration to Dissolution on 2017-02-17

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14/11/2016

Administrator's progress report to 2016-08-19

View PDF (13 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

16/03/2016

Administrator's progress report to 2016-02-19

View PDF (15 pages)

16/03/2016

Notice of extension of period of Administration

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09/03/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

07/10/2015

Administrator's progress report to 2015-09-12

View PDF (12 pages)

17/06/2015

Satisfaction of charge 021549680006 in full

View PDF (4 pages)

02/06/2015

Result of meeting of creditors

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14/05/2015

Statement of administrator's proposal

View PDF (37 pages)

30/03/2015

Registered office address changed from Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-03-31

View PDF (2 pages)

29/03/2015

Appointment of an administrator

View PDF (1 pages)

28/12/2014

Certificate of change of name

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Registration of charge 021549680006

View PDF (23 pages)

10/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/03/2012

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

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14/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

14/02/2012

Director's details changed for Anthony Robert Pollock on 2012-01-11

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/04/2011

Termination of appointment of Reginald Morgan as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (8 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Anthony Robert Pollock on 2010-02-07

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10/02/2010

Termination of appointment of Simon Wakefield as a director

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

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23/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/01/2006

Return made up to 11/01/06; full list of members

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10/10/2005

Total exemption small company accounts made up to 2005-03-31

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17/08/2005

Registered office changed on 18/08/05 from: unit h albion road sileby leicestershire LE12 7RA

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06/02/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

15/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

16/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/09/2003

New director appointed

View PDF (2 pages)

19/01/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

25/03/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

£ nc 100/50000 24/02/00

View PDF (1 pages)

01/03/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

18/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/01/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

08/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

Certificate of change of name

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01/11/1997

Accounts for a small company made up to 1997-03-31

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03/02/1997

Accounts for a small company made up to 1996-03-31

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26/01/1997

Auditor's resignation

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20/01/1997

Return made up to 11/01/97; full list of members

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07/02/1996

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

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26/02/1995

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

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26/02/1995

Return made up to 11/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

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

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27/01/1994

Return made up to 11/01/94; no change of members

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20/09/1993

Secretary resigned;new secretary appointed;director resigned

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20/01/1993

Return made up to 11/01/93; full list of members

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07/10/1992

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

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20/01/1992

Return made up to 15/01/92; no change of members

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13/11/1991

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

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17/03/1991

Return made up to 14/01/91; full list of members

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21/11/1990

Ad 10/09/90--------- £ si 3@1=3 £ ic 2/5

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21/11/1990

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

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20/05/1990

New director appointed

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20/05/1990

Return made up to 15/01/90; full list of members

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15/08/1989

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

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10/05/1989

Return made up to 01/02/89; full list of members

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10/05/1989

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

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20/11/1988

Return made up to 04/11/88; full list of members

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25/11/1987

Accounting reference date notified as 31/03

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18/11/1987

Registered office changed on 19/11/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1987

Resolutions

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13/08/1987

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next 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

Person	Title	Period	Connections
Morgan, Reginald Lawrence	Director	01/11/1997 - 31/12/2010	6
Cassidy, Warren	Director	21/12/1999 - Present	3
Wakefield, Simon Robert	Director	04/08/2003 - 31/08/2009	2
Pollock, Antony Robert	Director	01/10/2007 - Present	1
Musson, Diane Wendy	Secretary	01/09/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WOODTEAM MANUFACTURING LTD

WOODTEAM MANUFACTURING LTD is an(a) Dissolved company incorporated on 13/08/1987 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 WOODTEAM MANUFACTURING LTD?

WOODTEAM MANUFACTURING LTD is currently Dissolved. It was registered on 13/08/1987 and dissolved on 26/05/2017.

Where is WOODTEAM MANUFACTURING LTD located?

WOODTEAM MANUFACTURING LTD is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does WOODTEAM MANUFACTURING LTD do?

WOODTEAM MANUFACTURING LTD operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for WOODTEAM MANUFACTURING LTD?

The latest filing was on 26/05/2017: Final Gazette dissolved following liquidation.