WOODFORD MAINTENANCE LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

WOODFORD MAINTENANCE LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(459 companies also use this postcode)

Phone: 020 8989 4733
Fax: 020 8626 7074
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
06787619
Incorporation Date:
9 Jan 2009
Financial Year End:
31 Jul
Capital:
£4,100.00 on 23 Apr 2015
For period ending:
31 Jan 2014
Filed on:
8 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
23 Apr 2015
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Map


Notices published in the Gazette

27 Sep 2016

WOODFORD MAINTENANCE LIMITED (Company Number 06787619) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 2 Hoveton Way, Hainault, Essex IG6 2GP Nature of business: Provision of contracted services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 311 High Road, Loughton, IG10 1AH on 28 October 2016 at 11.30 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 311 High Road, Loughton, IG10 1AH by 12.00 noon on 27 October 2016 in order that the member be entitled to vote. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 10 February 2016. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator

18 Feb 2016

WOODFORD MAINTENANCE LIMITED (Company Number 06787619) Registered office: 30-40 High Street, Wanstead, London E11 2RJ Principal trading address: 2 Hoveton Way, Hainault, Essex IG6 2GP At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 10 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 10 February 2016. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Maria Carlstrom , Chairman Dated 10 February 2016

18 Feb 2016

WOODFORD MAINTENANCE LIMITED (Company Number 06787619) Registered office: 30-40 High Street, Wanstead, London E11 2RJ Principal trading address: 2 Hoveton Way, Hainault, Essex IG6 2GP NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 18 March 2016 to sand their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 10 February 2016. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator

18 Feb 2016

Company Number: 06787619 Name of Company: WOODFORD MAINTENANCE LIMITED Nature of Business: Patent and copyright agents Type of Liquidation: Members' Voluntary Liquidation Registered office: 30-40 High Street, Wanstead, London E11 2RJ Principal trading address: 2 Hoveton Way, Hainault, Essex IG6 2GP Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 10 February 2016 By whom Appointed: Members Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333.

Recently Filed Documents - 28 available


Directors and Secretaries

Maria Carlstrom
1 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 15 Jun 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 1 Jun 2013

Previous Addresses

IDEAS HOUSE STATION ESTATE
EASTWOOD CLOSE
SOUTH WOODFORD
LONDON
E18 1RT
ENGLAND
Changed 24 Jan 2013

206 TURNERS HILL
CHESHUNT
HERTS
EN8 9DE
Changed 31 Oct 2012

GISTERED OFFICE CHANGED ON 17/04/2009 FROM
3 LATCHETT ROAD
SOUTH WOODFORD
ESSEX
E18 1DL
Changed 17 Apr 2009


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.woodfordmaintenance.company
www.woodfordmaintenance.org.uk
www.woodfordmaintenance.net
www.woodfordmaintenance.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 8 May 2014 4
31 Jan 2013 29 Oct 2013 9
31 Jan 2012 31 Oct 2012 9
31 Jan 2011 5 Oct 2011 9
31 Jan 2010 9 Jun 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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28 other company documents are available

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This company viewed 3 times in the last few years