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M B Wood & Co

M B Wood & Co is a liquidation company incorporated on 28 September 2005 with the registered office located in Shipley, West Yorkshire. M B Wood & Co was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05576952
Private unlimited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6 Festival Building
Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 10 South Parade Third Floor Leeds LS1 5QS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Jamie-Leigh Cullen
Director • British • Lives in England • Born in Aug 1989
Linda Jane Norcliffe
Secretary • British
Mr Michael Bruce Wood
PSC • British • Lives in England • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
M B Wood & Co has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Declaration of Solvency
1 Month Ago on 22 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
June Susan Wood Resigned
2 Months Ago on 30 Oct 2025
Mrs Jamie-Leigh Cullen Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Mrs June Susan Wood Appointed
1 Year 7 Months Ago on 14 Jun 2024
Michael Bruce Wood Resigned
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Registered office address changed from 10 South Parade Third Floor Leeds LS1 5QS to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 22 December 2025
Submitted on 22 Dec 2025
Declaration of solvency
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Termination of appointment of June Susan Wood as a director on 30 October 2025
Submitted on 6 Nov 2025
Appointment of Mrs Jamie-Leigh Cullen as a director on 30 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 6 Nov 2024
Appointment of Mrs June Susan Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Bruce Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
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Repayment History
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