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Openwood Facades Limited

Openwood Facades Limited is a liquidation company incorporated on 6 September 2011 with the registered office located in London, Greater London. Openwood Facades Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07763576
Private limited company
Age
14 years
Incorporated 6 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2021 (4 years ago)
Next confirmation dated 26 June 2022
Was due on 10 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 57a Broadway Leigh-on-Sea Essex SS9 1PE
Telephone
01268574260
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • British • Lives in England • Born in Apr 1970
Mr Trevor Beaman
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1.04K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£2.92M
Increased by £364.29K (+14%)
Total Liabilities
-£1.9M
Increased by £408.45K (+27%)
Net Assets
£1.02M
Decreased by £44.16K (-4%)
Debt Ratio (%)
65%
Increased by 6.69% (+11%)
Latest Activity
Charge Satisfied
3 Years Ago on 14 Dec 2021
Charge Satisfied
3 Years Ago on 13 Dec 2021
Registered Address Changed
3 Years Ago on 3 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Shares Cancelled
4 Years Ago on 29 Apr 2021
Own Shares Purchased
4 Years Ago on 29 Apr 2021
Full Accounts Submitted
4 Years Ago on 3 Apr 2021
Mark Lavender (PSC) Appointed
4 Years Ago on 31 Oct 2020
Mr Trevor Beaman (PSC) Details Changed
4 Years Ago on 31 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 18 October 2023
Submitted on 16 Dec 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 21 Dec 2022
Satisfaction of charge 077635760003 in full
Submitted on 14 Dec 2021
Satisfaction of charge 2 in full
Submitted on 13 Dec 2021
Resolutions
Submitted on 3 Nov 2021
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 31st Floor 40 Bank Street London E14 5NR on 3 November 2021
Submitted on 3 Nov 2021
Statement of affairs
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Confirmation statement made on 26 June 2021 with updates
Submitted on 2 Jul 2021
Repayment History
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