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Wood Newton Logistics Limited

Wood Newton Logistics Limited is a dissolved company incorporated on 19 December 2007 with the registered office located in Stoke-on-Trent, Staffordshire. Wood Newton Logistics Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 February 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06457386
Private limited company
Age
17 years
Incorporated 19 December 2007
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
Festival Way
Festival Park
Stoke On Trent
ST1 5BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Quantity Surveyor • British • Lives in England • Born in Jan 1967
Director • Project Manager • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1973
Director • Draughtsman • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Newton Control Systems Limited
Gary Hibbard, , and 1 more are mutual people.
Active
@Home MMC Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
@Home Holdings Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
@Home-Pg Limited
Gary Hibbard, Jonathan Green, and 1 more are mutual people.
Active
Daleside Developments Limited
Neil Christopher Biesty is a mutual person.
Active
@Home-Int Limited
Gary Hibbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£1.54K
Decreased by £8.81K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.2K
Increased by £102.99K (+27%)
Total Liabilities
-£648.81K
Increased by £203.74K (+46%)
Net Assets
-£164.62K
Decreased by £100.75K (+158%)
Debt Ratio (%)
134%
Increased by 17.24% (+15%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Feb 2015
Registered Address Changed
10 Years Ago on 19 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Apr 2014
Voluntary Liquidator Resigned
11 Years Ago on 22 Apr 2014
Voluntary Liquidator Appointed
14 Years Ago on 13 Sep 2011
Registered Address Changed
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
Neil Christopher Biesty Details Changed
16 Years Ago on 1 Oct 2009
Gary Hibbard Details Changed
16 Years Ago on 1 Oct 2009
Jonathan Green Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2014
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
Submitted on 19 Nov 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 22 Apr 2014
Appointment of a voluntary liquidator
Submitted on 22 Apr 2014
Liquidators' statement of receipts and payments to 4 September 2013
Submitted on 6 Nov 2013
Liquidators' statement of receipts and payments to 4 September 2012
Submitted on 30 Oct 2012
Statement of affairs with form 4.19
Submitted on 13 Sep 2011
Resolutions
Submitted on 13 Sep 2011
Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF United Kingdom on 13 September 2011
Submitted on 13 Sep 2011
Repayment History
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