WOOD TOWER LIMITED
Liquidation (when checked on 1 Apr 2018)
Address
WOOD TOWER LIMITED
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Phone: 07919 984 3975 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(445 companies also use this postcode)
Web: www.woodtower.co.uk

Classification:
Construction of domestic buildings
Legal Information
Company Registration No.:
08187961
Incorporation Date:
22 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00
on 1 Sep 2014
For period ending:
31 Aug 2013
Filed on:
28 Apr 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
1 Sep 2014
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Map
Notices published in the Gazette
6 Mar 2015
WOOD TOWER LIMITED
(Company Number 08187961)
Registered office: 1000 Great West Road, Brentford, TW8 9HH
Principal trading address: 1000 Great West Road, Brentford, TW8
9HH
At a General Meeting of the above-named Company, duly convened
and held on 27 February 2015 the following Resolutions were duly
passed:
“That the Company be wound up voluntarily and that Mark Reynolds,
of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare
Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the
Company for the purposes of the voluntary winding-up.” The
appointment of Mark Reynolds of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE as
liquidator was confirmed.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Natasha Segen.
Pawel Kacki, Director
6 Mar 2015
Company Number: 08187961
Name of Company: WOOD TOWER LIMITED
Nature of Business: Construction Contractors
Type of Liquidation: Creditors
Registered office: 1000 Great West Road, Brentford, TW8 9HH
Principal trading address: 1000 Great West Road, Brentford, TW8
9HH
Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE.
Office Holder Number: 008838.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Natasha Segen.
Date of Appointment: 27 February 2015
By whom Appointed: Members and Creditors
23 Feb 2015
WOOD TOWER LIMITED
(Company Number 08187961)
Registered office: 1000 Great West Road, Brentford, TW8 9HH
Principal trading address: 1000 Great West Road, Brentford, TW8
9HH
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE on 27 February 2015 at 2.00 pm
for the purposes mentioned in sections 99, 100 and 101 of the said
Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is
qualified to act as an insolvency practitioner in relation to the above
and will furnish creditors, free of charge, with such information
concerning the company’s affairs as is reasonably required. In
NOTICES TO CREDITORS
accordance with section 98(2)(b) a list of names and addresses of the
Company’s creditors will be available for inspection, free of charge, at
Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road,
London, N3 1XE, on the two business days preceding the date of the
meeting, between the hours of 10.00 am and 4.00 pm.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Natasha Segen
Pawel Kacki, Director
18 February 2015
THE INSOLVENCY (NI) ORDER 1989
19 Feb 2015
In the High Court of Justice (Chancery Division)
Companies CourtNo 337 of 2015
In the Matter of WOOD TOWER LIMITED
(Company Number 08187961)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 08187961, of 1000 Great West Road, Brentford, Middlesex,,
presented on 13 January 2015 by the COMMISSIONERS FOR HM
REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B
4RD, claiming to be Creditors of the Company, will be heard at the
Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A
1NL, on 2 March 2015, at 1030 hours (or as soon thereafter as the
Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 4.16
by 1600 hours on 27 February 2015.
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs, Solicitor`s Office, South West Wing, Bush House, Strand,
London, WC2B 4RD, telephone 020 7438 6920. (Ref SLR1769969/N.)
18 February 2015
Recently Filed Documents - 6 available
- Annual Return As At 22 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Aug 13 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 22 Aug 13 (not accounts) - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
Pawel Kacki | |
22 Aug 2012 ⇒ Present ( 5 Years ) | Director |
Previous Addresses
27 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LP
UNITED KINGDOM
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LP
UNITED KINGDOM
Changed 29 Aug 2013
1000 GREAT WEST ROAD
BRENTFORD
TW8 9HH
ENGLAND
BRENTFORD
TW8 9HH
ENGLAND
Changed 25 Jan 2013
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 May 2015 (this information was checked on 1 Apr 2018)
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Aug 2013 | 28 Apr 2014 | 8 |
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Latest Annual accounts for year ending 31 Aug 13
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