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Woodteam Manufacturing Ltd

Woodteam Manufacturing Ltd is a dissolved company incorporated on 14 August 1987 with the registered office located in London, Greater London. Woodteam Manufacturing Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 27 May 2017 (8 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02154968
Private limited company
Age
38 years
Incorporated 14 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1965
Director • Operations Director • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercus Eleven Limited
Mrs Diane Wendy Musson is a mutual person.
Active
Form Manufacturing Limited
Mr Warren Cassidy and Mr Antony Robert Pollock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£14.98K
Increased by £14.65K (+4427%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £308.71K (+21%)
Total Liabilities
-£1.51M
Increased by £242.81K (+19%)
Net Assets
£296.5K
Increased by £65.9K (+29%)
Debt Ratio (%)
84%
Decreased by 1.01% (-1%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 27 May 2017
Moved to Dissolution
8 Years Ago on 27 Feb 2017
Registered Address Changed
9 Years Ago on 26 Apr 2016
Administration Period Extended
9 Years Ago on 17 Mar 2016
Charge Satisfied
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
Administrator Appointed
10 Years Ago on 30 Mar 2015
Small Accounts Submitted
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Small Accounts Submitted
11 Years Ago on 3 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2017
Administrator's progress report to 17 February 2017
Submitted on 14 Mar 2017
Notice of move from Administration to Dissolution on 17 February 2017
Submitted on 27 Feb 2017
Administrator's progress report to 19 August 2016
Submitted on 15 Nov 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 26 April 2016
Submitted on 26 Apr 2016
Administrator's progress report to 19 February 2016
Submitted on 17 Mar 2016
Notice of extension of period of Administration
Submitted on 17 Mar 2016
Statement of affairs with form 2.14B
Submitted on 10 Mar 2016
Administrator's progress report to 12 September 2015
Submitted on 8 Oct 2015
Satisfaction of charge 021549680006 in full
Submitted on 18 Jun 2015
Repayment History
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