WOODTECH MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

01630030

Incorporation date

19/04/1982

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

30/03/2016

Final Gazette dissolved following liquidation

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30/12/2015

Return of final meeting in a creditors' voluntary winding up

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14/09/2015

Liquidators' statement of receipts and payments to 2015-08-13

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23/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

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14/09/2014

Liquidators' statement of receipts and payments to 2014-08-13

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01/07/2014

Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2014-07-02

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10/03/2014

Liquidators' statement of receipts and payments to 2014-02-13

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02/10/2013

Liquidators' statement of receipts and payments to 2013-08-13

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21/03/2013

Liquidators' statement of receipts and payments to 2013-02-13

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17/09/2012

Liquidators' statement of receipts and payments to 2012-08-13

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07/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-13

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14/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

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10/03/2010

Liquidators' statement of receipts and payments to 2010-02-13

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14/12/2009

Liquidators' statement of receipts and payments to 2009-08-13

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13/08/2008

Administrator's progress report to 2008-08-11

View PDF (10 pages)

13/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/11/2007

Result of meeting of creditors

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15/10/2007

Statement of affairs

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08/10/2007

Statement of administrator's proposal

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03/09/2007

Appointment of an administrator

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02/09/2007

Registered office changed on 03/09/07 from: unit 7 new mills industrial estate inkpen hungerford berkshire RG17 9PU

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16/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

05/03/2007

Return made up to 14/12/06; full list of members

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18/01/2006

Accounts for a small company made up to 2005-06-30

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03/01/2006

Return made up to 14/12/05; full list of members

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03/05/2005

Accounts for a small company made up to 2004-06-30

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04/02/2005

Director resigned

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16/12/2004

Return made up to 14/12/04; full list of members

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11/05/2004

Ad 30/06/03--------- £ si 28857@1

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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05/05/2004

Accounts for a small company made up to 2003-06-30

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26/04/2004

Return made up to 14/12/03; full list of members

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30/08/2003

New secretary appointed

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30/08/2003

Secretary resigned

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27/03/2003

Accounts for a small company made up to 2002-06-30

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19/12/2002

Return made up to 14/12/02; full list of members

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10/10/2002

Particulars of contract relating to shares

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10/10/2002

Ad 27/06/02--------- £ si 100000@1=100000 £ ic 700/100700

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

£ nc 1000/101000 27/06/02

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24/09/2002

Declaration of satisfaction of mortgage/charge

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08/09/2002

Director's particulars changed

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04/09/2002

Declaration of satisfaction of mortgage/charge

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04/09/2002

Declaration of satisfaction of mortgage/charge

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27/02/2002

Director resigned

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19/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

10/12/2001

Accounts for a small company made up to 2001-06-30

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10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/01/2001

Return made up to 14/12/00; full list of members

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02/01/2001

New director appointed

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14/08/2000

Director resigned

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25/05/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed

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19/04/2000

Location of register of members

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19/04/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

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09/01/2000

Return made up to 14/12/99; full list of members

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10/06/1999

Accounts for a small company made up to 1998-09-30

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10/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1997-09-30

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29/12/1997

Return made up to 14/12/97; no change of members

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12/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

16/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1996

£ ic 1000/700 15/08/96 £ sr 300@1=300

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27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

Director resigned

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25/04/1996

Particulars of mortgage/charge

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25/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

Resolutions

View PDF (11 pages)

13/02/1996

Accounts for a small company made up to 1995-09-30

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05/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

17/11/1995

Declaration of satisfaction of mortgage/charge

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20/09/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-09-30

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20/12/1994

Return made up to 14/12/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-09-30

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23/12/1993

Return made up to 14/12/93; no change of members

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04/01/1993

Return made up to 14/12/92; full list of members

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14/12/1992

Accounts for a small company made up to 1992-09-30

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07/05/1992

Accounts for a small company made up to 1991-09-30

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17/12/1991

Return made up to 14/12/91; no change of members

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19/03/1991

Accounts for a small company made up to 1990-09-30

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19/03/1991

Return made up to 31/12/90; no change of members

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17/03/1991

Director's particulars changed

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17/03/1991

Director's particulars changed

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19/03/1990

Accounts for a small company made up to 1989-09-30

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19/03/1990

Return made up to 14/12/89; full list of members

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10/10/1989

Particulars of mortgage/charge

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11/07/1989

Accounts for a small company made up to 1988-09-30

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11/07/1989

Return made up to 14/12/88; full list of members

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08/06/1988

Accounts for a small company made up to 1987-09-30

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08/06/1988

Return made up to 14/12/87; full list of members

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17/02/1987

Accounts for a small company made up to 1986-09-30

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17/02/1987

Return made up to 31/12/86; full list of members

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17/02/1987

Registered office changed on 18/02/87 from: unit 10 wycombe industrial mall west end street high wycombe bucks HP11 2QY

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25/07/1986

Particulars of mortgage/charge

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10/06/1986

Accounts made up to 1985-09-30

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10/06/1986

Return made up to 10/12/85; full list of members

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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

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Peckham, Justin Guy	Director	01/11/2000 - Present	-
Lavanchy, Kenneth	Secretary	29/02/2000 - 23/01/2003	27
Kenneth, Murray Gordon	Director	29/02/2000 - 18/01/2005	16
Kenneth, Gordon Alexander	Director	29/02/2000 - 21/02/2002	16
Peckham, Justin Guy	Secretary	23/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WOODTECH MACHINERY LIMITED

WOODTECH MACHINERY LIMITED is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at Vicarage Court 160 Ermin Street, Swindon SN3 4NE. 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 WOODTECH MACHINERY LIMITED?

WOODTECH MACHINERY LIMITED is currently Dissolved. It was registered on 19/04/1982 and dissolved on 30/03/2016.

Where is WOODTECH MACHINERY LIMITED located?

WOODTECH MACHINERY LIMITED is registered at Vicarage Court 160 Ermin Street, Swindon SN3 4NE.

What does WOODTECH MACHINERY LIMITED do?

WOODTECH MACHINERY LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for WOODTECH MACHINERY LIMITED?

The latest filing was on 30/03/2016: Final Gazette dissolved following liquidation.