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Wooden Luxury Ltd

Wooden Luxury Ltd is a liquidation company incorporated on 2 January 2007 with the registered office located in Stoke-on-Trent, Staffordshire. Wooden Luxury Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
06039328
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 607 days
Dated 2 January 2023 (2 years 8 months ago)
Next confirmation dated 2 January 2024
Was due on 16 January 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 684 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
C/O Currie Young Limited Riverside 2 No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL
Telephone
01614286300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Designed Ltd
Mr Christopher James Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£371.91K
Increased by £217.78K (+141%)
Total Liabilities
-£355.57K
Increased by £275.06K (+342%)
Net Assets
£16.34K
Decreased by £57.28K (-78%)
Debt Ratio (%)
96%
Increased by 43.37% (+83%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
2 Years Ago on 6 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 6 Sep 2023
Debbie Andrea Holland Resigned
2 Years 5 Months Ago on 24 Mar 2023
Mr Christopher James Holland Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Mr Christopher James Holland (PSC) Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Registered office address changed from C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 28 April 2025
Submitted on 28 Apr 2025
Liquidators' statement of receipts and payments to 21 August 2024
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 6 Sep 2023
Registered office address changed from C/O M G Walker & Sons Hatchery Farm Upper Farmcote Bridgnorth Shropshire WV15 5PS England to C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 6 September 2023
Submitted on 6 Sep 2023
Resolutions
Submitted on 6 Sep 2023
Statement of affairs
Submitted on 6 Sep 2023
Termination of appointment of Debbie Andrea Holland as a secretary on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from Mg Walker & Sons Mg Walker & Sons, Wooden Luxury Ltd Hatchery Farm, Upper Farmcote Bridgnorth Shropshire WV15 5PS United Kingdom to C/O M G Walker & Sons Hatchery Farm Upper Farmcote Bridgnorth Shropshire WV15 5PS on 12 January 2023
Submitted on 12 Jan 2023
Change of details for Mr Christopher James Holland as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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