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Wood Newton Limited

Wood Newton Limited is a dissolved company incorporated on 13 December 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Wood Newton Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04339462
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Festival Way
Festival Park
Stoke On Trent
ST1 5BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Quantity Surveyor • British • Lives in England • Born in Jan 1967
Director • Project Manager • British • Lives in England • Born in Feb 1971
Director • Draughstman • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Newton Control Systems Limited
Gary Hibbard, , and 1 more are mutual people.
Active
@Home MMC Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
@Home Holdings Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
@Home-Pg Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
@Home-Int Limited
Gary Hibbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£250
Same as previous period
Turnover
£8.1M
Increased by £8.1M (%)
Employees
16
Increased by 5 (+45%)
Total Assets
£6.25M
Increased by £2.49M (+66%)
Total Liabilities
-£5.45M
Increased by £2.38M (+77%)
Net Assets
£797.88K
Increased by £115.08K (+17%)
Debt Ratio (%)
87%
Increased by 5.41% (+7%)
Latest Activity
Voluntary Liquidator Resigned
10 Years Ago on 1 May 2015
Insolvency Court Order
10 Years Ago on 1 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Apr 2015
Registered Address Changed
10 Years Ago on 19 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Apr 2014
Voluntary Liquidator Resigned
11 Years Ago on 22 Apr 2014
Registered Address Changed
14 Years Ago on 20 Jun 2011
Voluntary Liquidator Appointed
14 Years Ago on 17 Jun 2011
Registered Address Changed
14 Years Ago on 13 Jun 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
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Documents
Submitted on 28 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 9 June 2016
Submitted on 1 Jul 2016
Liquidators' statement of receipts and payments to 9 June 2015
Submitted on 18 Aug 2015
Insolvency court order
Submitted on 1 May 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 1 May 2015
Appointment of a voluntary liquidator
Submitted on 29 Apr 2015
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
Submitted on 19 Nov 2014
Liquidators' statement of receipts and payments to 9 June 2014
Submitted on 30 Jul 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 22 Apr 2014
Repayment History
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