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Wood Furniture Systems Limited

Wood Furniture Systems Limited is a dissolved company incorporated on 9 February 1988 with the registered office located in Marlow, Buckinghamshire. Wood Furniture Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02219044
Private limited company
Age
37 years
Incorporated 9 February 1988
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
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1956
Director • Managing Director • British • Lives in England • Born in Feb 1955
Director • Sales Exec • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Offspring Design Ltd
Mr Ian Christopher Stallwood is a mutual person.
Active
CJS Furniture Consultant Ltd
Mr Christopher John Stallwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period 30 Sep30 Sep 2008
Traded for 12 months
Cash in Bank
£354
Increased by £173 (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.16K
Increased by £206.21K (+48%)
Total Liabilities
-£563.18K
Increased by £203.81K (+57%)
Net Assets
£75.99K
Increased by £2.4K (+3%)
Debt Ratio (%)
88%
Increased by 5.11% (+6%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Mar 2015
Registered Address Changed
15 Years Ago on 2 Jul 2010
Voluntary Liquidator Appointed
15 Years Ago on 2 Jul 2010
Confirmation Submitted
15 Years Ago on 21 Dec 2009
Deborah Ann Stallwood Details Changed
15 Years Ago on 23 Nov 2009
Deborah Ann Stallwood Details Changed
15 Years Ago on 23 Nov 2009
Christopher John Stallwood Details Changed
15 Years Ago on 23 Nov 2009
Ian Christopher Stallwood Details Changed
15 Years Ago on 23 Nov 2009
Small Accounts Submitted
16 Years Ago on 18 Aug 2009
Small Accounts Submitted
16 Years Ago on 9 Oct 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2014
Liquidators' statement of receipts and payments to 22 June 2011
Submitted on 12 Jul 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2011
Statement of affairs with form 4.19
Submitted on 2 Jul 2010
Appointment of a voluntary liquidator
Submitted on 2 Jul 2010
Registered office address changed from 75 Rickmansworth Road Amersham Bucks HP6 5JW on 2 July 2010
Submitted on 2 Jul 2010
Resolutions
Submitted on 2 Jul 2010
Annual return made up to 23 November 2009 with full list of shareholders
Submitted on 21 Dec 2009
Director's details changed for Ian Christopher Stallwood on 23 November 2009
Submitted on 21 Dec 2009
Repayment History
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