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Wood Newton Developments Limited

Wood Newton Developments Limited is a dissolved company incorporated on 9 December 2005 with the registered office located in London, Greater London. Wood Newton Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 May 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05649616
Private limited company
Age
19 years
Incorporated 9 December 2005
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
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Newton Control Systems Limited
Mr Gary Hibbard, , and 1 more are mutual people.
Active
@Home MMC Limited
Mr Gary Hibbard, Mr Jonathan Green, and 1 more are mutual people.
Active
@Home Holdings Limited
Mr Gary Hibbard, Mr Jonathan Green, and 1 more are mutual people.
Active
@Home-Pg Limited
Mr Gary Hibbard, Mr Jonathan Green, and 1 more are mutual people.
Active
@Home-Int Limited
Mr Gary Hibbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£39
Same as previous period
Net Assets
-£34
Same as previous period
Debt Ratio (%)
780%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 May 2021
Registered Address Changed
7 Years Ago on 5 Jul 2018
Liquidator Appointed
7 Years Ago on 28 Jun 2018
Court Order to Wind Up
7 Years Ago on 8 Jun 2018
Registered Address Changed
9 Years Ago on 23 May 2016
Compulsory Strike-Off Suspended
9 Years Ago on 25 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 15 Mar 2016
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Small Accounts Submitted
10 Years Ago on 10 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2021
Notice of final account prior to dissolution
Submitted on 19 Feb 2021
Progress report in a winding up by the court
Submitted on 9 Apr 2020
Registered office address changed from The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 July 2018
Submitted on 5 Jul 2018
Appointment of a liquidator
Submitted on 28 Jun 2018
Order of court to wind up
Submitted on 8 Jun 2018
Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016
Submitted on 23 May 2016
Compulsory strike-off action has been suspended
Submitted on 25 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Repayment History
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