Wood & Sons (Holdings) Limited
Company Profile
dissolved
UnknownWood & Sons (holdings) Limited
02565962•Private Limited With Share Capital
Castill Laithe Abattoir, Gisburn Road, Clitheroe, BB74LH
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Incorporated
06/12/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Wood & Sons (holdings) Limited (02565962) is a private limited with share capital incorporated on 06/12/1990 (35 years old) and registered in clitheroe, BB74LH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/12/1990
BB74LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2019
Legacy
Category:Capital
Date:09-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2019
Legacy
Category:Insolvency
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2012
Resolution
Category:Resolution
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:10-12-2000
Legacy
Category:Capital
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date21/09/2018
Latest Accounts31/12/2017
Trading Addresses
Castill Laithe Abattoir, Gisburn Road, Sawley, Clitheroe, BB74LHRegistered
Related Companies
10
Contact
Castill Laithe Abattoir, Gisburn Road, Clitheroe, BB74LH