ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wood & Sons (Holdings) Limited

Wood & Sons (Holdings) Limited is a dissolved company incorporated on 6 December 1990 with the registered office located in Clitheroe, Lancashire. Wood & Sons (Holdings) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02565962
Private limited company
Age
34 years
Incorporated 6 December 1990
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
Address
Castill Laithe Abattoir Gisburn Road
Sawley
Clitheroe
BB7 4LH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in May 1958
Director • None • Irish • Lives in Ireland • Born in Jul 1963
Director • Managing Director • Lives in UK • Born in Apr 1982
Director • British • Lives in Northern Ireland • Born in Jan 1953
Director • None • Irish • Lives in Ireland • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A Hughes And Son(Skellingthorpe)Limited
Niall Browne is a mutual person.
Active
Dunbia (UK)
Niall Browne is a mutual person.
Active
Lincoln Proteins Limited
Niall Browne is a mutual person.
Active
Dundeis (UK) Ltd
Matthew Samuel Dobson is a mutual person.
Active
Evolution Farming Limited
Matthew Samuel Dobson is a mutual person.
Active
Lincoln Protein Holdings Ltd
Niall Browne is a mutual person.
Active
Dobson Keys Property LLP
James George Dobson is a mutual person.
Active
Cottagequinn Farms LLP
Matthew Samuel Dobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.43K
Decreased by £112.63K (-21%)
Total Liabilities
-£3.39K
Same as previous period
Net Assets
£410.04K
Decreased by £112.63K (-22%)
Debt Ratio (%)
1%
Increased by 0.18% (+27%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2018
Sean Breen Resigned
7 Years Ago on 27 Feb 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Sean Breen Details Changed
7 Years Ago on 23 Nov 2017
Sean Breen Details Changed
7 Years Ago on 23 Nov 2017
Get Credit Report
Discover Wood & Sons (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Statement by Directors
Submitted on 9 Oct 2019
Statement of capital on 9 October 2019
Submitted on 9 Oct 2019
Solvency Statement dated 17/09/19
Submitted on 9 Oct 2019
Resolutions
Submitted on 9 Oct 2019
Confirmation statement made on 14 November 2018 with no updates
Submitted on 21 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Termination of appointment of Sean Breen as a secretary on 27 February 2018
Submitted on 27 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year