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The Wood Company (Wallasey) Limited

The Wood Company (Wallasey) Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in Burnley, Lancashire. The Wood Company (Wallasey) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 November 2025 (6 days ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04575007
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor, The Portal Bridgewater Close
Network 65
Burnley
Lancashire
BB11 5TT
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH
Telephone
01516399900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1968
Mr Richard David Holmes
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£644
Decreased by £95.3K (-99%)
Turnover
£334.13K
Decreased by £170.84K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£181.34K
Increased by £11.49K (+7%)
Total Liabilities
-£222.89K
Increased by £24.05K (+12%)
Net Assets
-£41.55K
Decreased by £12.56K (+43%)
Debt Ratio (%)
123%
Increased by 5.84% (+5%)
Latest Activity
Dissolved After Liquidation
6 Days Ago on 6 Nov 2025
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Full Accounts Submitted
5 Years Ago on 10 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 23 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 22 May 2024
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 23 February 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 6 Mar 2023
Statement of affairs
Submitted on 6 Mar 2023
Registered office address changed from 149 Mill Lane Wallasey Wirral CH44 3BJ to Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH on 6 March 2023
Submitted on 6 Mar 2023
Appointment of a voluntary liquidator
Submitted on 6 Mar 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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