WOOD TOWER LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WOOD TOWER LIMITED
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(349 companies also use this postcode)

Phone: 07919 984 397
Web:
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


Directors and Secretaries

Pawel Kacki
22 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

27 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LP
UNITED KINGDOM
Changed 29 Aug 2013

1000 GREAT WEST ROAD
BRENTFORD
TW8 9HH
ENGLAND
Changed 25 Jan 2013


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.woodtower.construction
www.woodtower.org
www.woodtower.org.uk
www.woodtower.build

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 28 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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6 other company documents are available

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