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3 Wood (UK) Limited

3 Wood (UK) Limited is a dissolved company incorporated on 30 March 2004 with the registered office located in Sutton, Greater London. 3 Wood (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 August 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05088267
Private limited company
Age
21 years
Incorporated 30 March 2004
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
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Accounts Manager • Irish • Born in May 1968 • Lives in UK
Director • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Cap Coffee Ltd
Lionel James Hoare is a mutual person.
Active
Beetle Capital Partners LLP
Lionel James Hoare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£42.55K
Decreased by £48.79K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.49K
Increased by £274.73K (+63%)
Total Liabilities
-£696.98K
Increased by £282.18K (+68%)
Net Assets
£10.51K
Decreased by £7.45K (-41%)
Debt Ratio (%)
99%
Increased by 2.66% (+3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Aug 2021
Registered Address Changed
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
New Charge Registered
7 Years Ago on 7 Dec 2017
New Charge Registered
7 Years Ago on 7 Dec 2017
Deirdre Margaret Furlong Resigned
8 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
8 Years Ago on 9 Jan 2017
Mrs Deirdre Margaret Furlong Appointed
9 Years Ago on 18 Apr 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2021
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 1 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 May 2018
Statement of affairs
Submitted on 9 May 2018
Registered office address changed from 17 Lyon Road, Hersham Trading Estate, Hersham Surrey KT12 3PU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Resolutions
Submitted on 29 Dec 2017
Registration of charge 050882670004, created on 7 December 2017
Submitted on 19 Dec 2017
Repayment History
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