WOOD NEWTON LIMITED

Liquidation (when checked on 1 May 2017)

Address

WOOD NEWTON LIMITED
FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
ST1 5BB
(93 companies also use this postcode)

Web:
Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
04339462
Incorporation Date:
13 Dec 2001
Financial Year End:
31 Dec
Capital:
£100.00 on 25 Jan 2011
For period ending:
31 Dec 2009
Filed on:
3 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2010
Filed on:
25 Jan 2011
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Map


Notices published in the Gazette

31 Mar 2017

WOOD NEWTON LIMITED (Company Number 04339462) Registered office: 3 Hardman Street, Manchester, M3 3HF Principal trading address: Unit 3 Export Drive, Huthwaite, Sutton in Ashfield, Nottinghamshire, NG17 6AF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at 3 Hardman Street, Manchester, M3 3HF on 13 June 2017 at 12.00 noon, to be followed at 12.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of appointment: Lindsey Cooper (14 November 2013) and Jeremy Woodside (30 March 2015) Office Holder details: Lindsey Cooper, (IP No. 008931) and Jeremy Nigel Ian Woodside, (IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Correspondence address & contact details of case manager: Alex Birch of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Lindsey Cooper, Joint Liquidator 27 March 2017 Ag GF123264 FINAL WINDING-UP MEETING (SECTION 106)

Recently Filed Documents - 68 available


Directors and Secretaries

Jonathan Green
4 Jan 2004 ⇒ Present ( 13 Years ) Director
Gary Hibbard
4 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
4 Jan 2004 ⇒ Present ( 13 Years ) Director
Mark Marron
4 Jan 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 23 Dec 2005

Previous Addresses

5 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
Changed 20 Jun 2011

UNIT 3 EXPORT DRIVE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 6AF
Changed 13 Jun 2011

UNIT 3 EXPORT DRIVE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTT
NG17 6AF
Changed 7 Jan 2009

THE COACH HOUSE EATON HILL
ALFRETON ROAD
LITTLE EATON
DERBY
DE21 5AD
Changed 16 Sep 2008

4 WOBURN HOUSE
VERNON GATE
DERBY
DERBYSHIRE DE1 1UL
Changed 7 Sep 2006

193A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE WA15 9SQ
Changed 17 Feb 2005

THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR
Changed 19 Dec 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.woodnewton.co.uk
www.woodnewton.net
www.wood-newton.services
www.woodnewton.support
www.woodnewton.services
www.wood-newton.business

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 7 Apr 2009 4
31 Dec 2007 14 Oct 2008 10
31 Dec 2006 3 Nov 2007 11
31 Dec 2005 7 Aug 2006 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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