WOODBAR LIMITED

Address

WOODBAR LIMITED
50 ALEXANDRA ROAD
ENFIELD
MIDDLESEX
EN3 7EH
(257 companies also use this postcode)

Phone: 020 8805 2188
Web:
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
01573538
Incorporation Date:
10 Jul 1981 (36 Years old)
Financial Year End:
30 Sep
Capital:
£104.00 on 22 Dec 2016
For period ending:
30 Sep 2016
Filed on:
22 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2015
Filed on:
5 Jan 2016
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Map


Financial Summary

30 Sep 2016 30 Sep 2015
Cash at bank: £50 £50
Debtors: £2,298,070 £2,046,325
Creditors due within one year: £2,133,855 £2,080,117
Total Assets less Current Liabilities: £164,265 -£33,742
Shareholders Funds / Net Worth: £178,032 £254,667
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

19 Jun 2017

WOODBAR LIMITED (Company Number 01573538) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: Woodbar House, 50 Alexandra Road, Enfield, EN3 7EH At a General Meeting of the members of the above named company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 7 June 2017, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution: 1. “That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. Westley Robinson Chair 7 June 2017

19 Jun 2017

Name of Company: WOODBAR LIMITED Company Number: 01573538 Trading Name: Woodbar Limited Registered office: Woodbar House, 50 Alexandra Road, Enfield, EN3 7EH Principal trading address: Woodbar House, 50 Alexandra Road, Enfield, EN3 7EH Nature of Business: Commercial fit out and office refurbishment Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009445 and 009141. Date of Appointment: 7 June 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

5 Jun 2017

WOODBAR LIMITED (Company Number 01573538) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: Woodbar House, 50 Alexandra Road, Enfield, EN3 7EH Please note that further to requests for a physical meeting reaching one of the prescribed thresholds pursuant to Section 246ZE of the INSOLVENCY ACT 1986, a physical meeting of the Company's creditors will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 7 June 2017 at 11.30 a.m. Westley Robinson, in their capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener"). The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 6 June 2017. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. NOTICES TO CREDITORS Any person who requires further information may contact Ian Goodhew of Begbies Traynor (Central) LLP by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255. Signed: Convener Dated: 25 May 2017

Recently Filed Documents - 115 available


Directors and Secretaries

Westley Robinson
23 Oct 2008 ⇒ Present ( 9 Years ) Director
Bradley Robinson
23 Oct 2008 ⇒ Present ( 9 Years ) Director
Barry Robinson
before 26 Oct 1991 ⇒ Present ( 26 Years ) Director
Margaret Robinson
before 26 Oct 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 9 Apr 1998

Previous Addresses

2 CECIL COURT
LONDON ROAD
ENFIELD MIDDLESEX
EN2 6DL
Changed 6 Dec 2006

TUDOR HOUSE
24 CECIL ROAD
ENFIELD
MIDDX EN2 6TG
Changed 4 Nov 1994

85 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3UH
Changed 16 Feb 1989

50 FALCON ROAD
ENFIELD
Changed 3 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £181,320.73
City of London
1 £9,502.19
London Borough of Camden [13063]
1 £38,046.35

Domain Names

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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 22 Dec 2016 3
30 Sep 2015 25 Jan 2016 4
30 Sep 2014 9 Mar 2015 6
30 Sep 2013 3 Jan 2014 4
30 Sep 2012 20 Nov 2012 2

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
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