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E. Wood Limited

E. Wood Limited is a dissolved company incorporated on 13 March 1987 with the registered office located in London, City of London. E. Wood Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 14 September 2023 (2 years 1 month ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02110605
Private limited company
Age
38 years
Incorporated 13 March 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Barrister • British • Lives in England • Born in Oct 1952
Director • Sales Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinson P.C.E. Ltd
Ian Robinson is a mutual person.
Active
Minnesota Mining And Manufacturing Company Limited
Mr Christopher Pikett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£4.67M
Increased by £2.07M (+80%)
Turnover
£26.58M
Increased by £2.75M (+12%)
Employees
148
Increased by 7 (+5%)
Total Assets
£17.54M
Increased by £3.43M (+24%)
Total Liabilities
-£13.38M
Increased by £2.29M (+21%)
Net Assets
£4.16M
Increased by £1.14M (+38%)
Debt Ratio (%)
76%
Decreased by 2.3% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 14 Sep 2023
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Voluntary Liquidator Appointed
7 Years Ago on 5 Jul 2018
Insolvency Filed
8 Years Ago on 19 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2023
Liquidators' statement of receipts and payments to 26 February 2023
Submitted on 6 Mar 2023
Liquidators' statement of receipts and payments to 26 August 2022
Submitted on 28 Sep 2022
Appointment of a voluntary liquidator
Submitted on 11 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022
Submitted on 30 Jun 2022
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 10 Mar 2022
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 26 August 2021
Submitted on 17 Sep 2021
Repayment History
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