Liquidation (when checked on 1 Jun 2018)


SO16 7NP
(152 companies also use this postcode)


Wholesale trade of motor vehicle parts and accessories

Legal Information

Accounts Overdue (checked on 1 Jun 2018)
Annual Return Overdue (checked on 1 Jun 2018)
Company Registration No.:
Incorporation Date:
12 Apr 2005
Financial Year End:
31 Mar
£100,000.00 on 1 Apr 2014
For period ending:
31 Mar 2013
Filed on:
24 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2014
Filed on:
1 Apr 2014
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Financial Summary

31 Mar 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £130,626 £10,969 £13,194
Debtors: £473,471 £602,312 £720,430
Creditors due within one year: £145,666 £777,940 £731,008
Total Assets less Current Liabilities: £762,758 -£164,659 £2,616
Creditors due after one year / Non Current Liabilities: £720,000
Total Assets less Liabilities: £912,701 £179,165
Shareholders Funds / Net Worth: £1,739,433 £912,701 £179,165
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Aug 2017

In the High Court of Justice, Chancery Division No CR-2017-005043 of 2017 Notice is hereby given that, by an Order of the Court dated 28 July 2017, Katie Young (IP number 15872) was removed as Office Holder in the cases listed in the Schedules below and Peter Anthony Hall (IP number 3966) of Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP (telephone: 02380 111366) is to remain as sole office holder. “Any creditor or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons who has an objection to this Order shall have fourteen days from the date of the advertisement in the London Gazette to apply to Court to set aside or vary the terms of this Order. Such Application shall not affect the transfer of the Block Transfer cases until further or other Order by the Court.” Peter Anthony Hall, Licensed Insolvency Practitioner SCHEDULES Administrations QQQ CP Limited (formerly Coastline Produce Limited) (CRN: 02644275) High Court of Justice, Chancery Division – No: 5839 of 2015 Members’ Voluntary Liquidations Pullingers (Furnishers) Limited (CRN: 00621265) QQQ SEL Limited (formerly Salisbury Electricals Limited) (CRN: 03299744) Shelston Limited (CRN: 01212752) Talisman Homes (Solent) Limited (CRN: 06347547) Creditors’ Voluntary Liquidations Argentia Ltd (CRN: 05412153) Argentia Management LLP (CRN: OC345059) Aurum Cannon LLP (CRN: OC383263) Coastline Produce Holdings Ltd (CRN: 05016313) J C Joinery Dorset Limited (CRN: 07597915) Micro Video Services Limited (CRN: 02348227) MLM Fashion Ltd (CRN: 09575653) MVS Electrical & Security LLP (CRN: OC342391) Platinum Building South Ltd (CRN: 08234257) QA Precision Engineering Ltd (CRN: 03557320) QQQ SBE Limited (formerly SB Electrical (IOW) Limited) (CRN: 06452518) Trident Homes Limited (formerly Trident Homes Plc) (CRN: 03292695) Wood (S E) Limited (formerly Eagle International (Europe) Limited) (CRN: 05422645) Bankruptcies Susan Lynne Hemmings County Court at Newport (Isle of Wight) – No: 5 of 2014 James William Leverell Bournemouth and Poole County Court – No: 0086 of 2016 MISSING PERSON Mr Andrew William Perrett has been reported missing. Last known address was at 514 Hendrefoilan Road, Killay, Swansea SA2 7NU on 4 November 2005. Anyone with information concerning his whereabouts should contact Ian Douglas of Douglas Insurance Brokers Ltd on 01792 650298. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS SAVINGS & INVESTMENTS MONEY OLD MUTUAL STAFF PENSION FUND (“THE FUND”) Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustees of Old Mutual Staff Pension Fund (the “Trustees”) are winding up the Fund. The Trustees have written to all members and beneficiaries currently receiving benefits or with a known entitlement to future benefits under the Fund. If you have not recently been contacted but believe you have an entitlement to any benefit from, or interest in, the Old Mutual Staff Pension Fund (formerly known as the “Providence Capitol Pension Fund”) by reason of your own or a relative's or any other person's full or part-time employment with any current or previous Old Mutual or Providence Capitol employer participating in the defined benefit section of the Fund, you are required to send particulars in writing by Friday 20 October 2017 of your entitlement or interest (together with your full name, present address, date of birth and copies of all documents which support your claim) to Mercer Limited, Mercer Limited, 2nd Floor, Bedford House, Bedford Street, Belfast, BT2 7DX, marked 'for the attention of Mrs Deborah McWhinney’. After the expiry of this notice on Friday 20 October 2017, the Trustees will distribute the remaining assets of the Fund as part of the wind-up. Benefits will be provided only to those persons whose valid claims and entitlements the Trustees have received notice of and they will not be liable to or in respect of any other person. Any individuals who have already been contacted by the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. For the Trustees of the Old Mutual Staff Pension Fund NS&I LAUNCHES NEW JUNIOR ISA From 15 August 2017 the NS&I cash Junior ISA will be on sale online only. The NS&I Junior ISA is an easy way to build up long-term savings for a child. The interest earned is all tax-free. As long as your child is under 18 and lives in the UK, you can open a Junior ISA for them. Children aged 16 or 17 can open one for themselves. Our Junior ISA is only available online at nsandi.com Please visit nsandi.com to find out more. Corporate insolvency NOTICES OF DIVIDENDS

8 Oct 2015

Company Number: 05422645 Name of Company: WOOD (S E) LIMITED Previous Name of Company: Eagle International (Europe) Ltd Nature of Business: Supplier of Ambulances & Specialist Vehicles Registered office: 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP Principal trading address: 2 Fernacre Business Park, Budds Lane, Romsey SO51 0HA

17 Jun 2015

WOOD ( S E) LIMITED (Company Number 05422645) Previous Name of Company: Eagle International (Europe) Limited Principal trading address: 170 High Street, Winchester, Hampshire, SO23 9BQ

7 May 2015

WOOD (S E) LIMITED (Company Number 05422645) Nature of Business: Suppliers of ambulances & specialist vehicles Previous Name of Company: Eagle International (Europe) Limited Registered office: 170 High Street, Winchester, Hampshire, SO23 9BQ Principal trading address: 2 Fernacre Business Park, Budds Lane, Romsey, SO51 0HA

Recently Filed Documents - 46 available

Directors and Secretaries

Davis Lombard (Uk) Limited
4 Oct 2005 ⇒ Present ( 12 Years ) Company Secretary
Jonathan Munro Ford
1 Dec 2005 ⇒ Present ( 12 Years ) Director
Clare Sadler
28 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

Changed 16 Apr 2015

Previous Addresses

SO23 9BQ
Changed 13 May 2015

PO16 7BG
Changed 5 Sep 2014

Changed 14 Dec 2009

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 24 Dec 2013 9
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 17 Feb 2011 8
30 Jun 2009 1 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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