WOODTEAM LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

WOODTEAM LIMITED
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(274 companies also use this postcode)

Phone: 01509 262 000
Web:
Classification:

Joinery installation

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
02119608
Incorporation Date:
3 Apr 1987
Financial Year End:
31 Mar
Capital:
£100.00 on 14 Aug 2014
For period ending:
31 Mar 2014
Filed on:
27 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
14 Aug 2014
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Information correct as of: 9 Jul 2017 - Check for updates

Notices published in the Gazette

13 Mar 2017

WOODTEAM LIMITED (Company Number 02119608) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 05 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, 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 Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 10 March 2016 Office Holder details: N A Bennett, (IP No. 9083) and A J Duncan, (IP No. 9319) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000.Alternative contact: Andy John. N A Bennett, Joint Liquidator 07 March 2017 Ag GF120801

29 Mar 2016

Company Number: 02119608 Name of Company: WOODTEAM LIMITED Nature of Business: Joinery Installation Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL N A Bennett and A J Duncan, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9083 and 9319. For further details contact: the Joint Liquidators on email: creditors@leonardcurtis.co.uk or tel: 020 7535 7000. Alternative contact: Andy John. Date of Appointment: 10 March 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

17 Mar 2016

Company Number: 02119608 Name of Company: WOODTEAM LIMITED Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL N A Bennett and A J Duncan, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9083 and 9319. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Date of Appointment: 03 March 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

12 May 2015

WOODTEAM LIMITED (Company Number 02119608) Other manufacturing services Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL Notice is hereby given by the Joint Administrators N A Bennett, (IP No. 9083) and A J Duncan, (IP No. 9319) both of Leonard Curtis,One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of the creditors of Woodteam Limited is to be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 21 May 2015 at 10.30 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the bases upon which the Administrators’ remuneration and disbursements are to be calculated, a request that unpaid pre- administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting, creditors must give to me, not later than 12:00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of Appointment: 13 March 2015. For further details contact: Andy John, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. N A Bennett and A J Duncan, Joint Administrators 06 May 2015

23 Mar 2015

WOODTEAM LIMITED (Company Number 02119608) Nature of Business: Other Services Registered office: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL Principal trading address: Unit 7 Falcon Business Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL Date of Appointment: 13 March 2015 N A Bennett and A J Duncan (IP Nos 9083 and 9319), both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Andy John, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000

Recently Filed Documents - 104 available


Directors and Secretaries

Warren Cassidy
4 Aug 2003 ⇒ Present ( 13 Years ) Director
Diane Musson
1 Sep 1993 ⇒ Present ( 23 Years ) Company Secretary
before 31 Jul 1991 ⇒ Present ( 25 Years ) Director
Jonathan Musson
before 31 Jul 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

ONE GREAT CUMBERLAND PLACE MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

UNIT 7 FALCON BUSINESS PARK
MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1HL
Changed 31 Mar 2015

32 CHARNWOOD ROAD
SHEPSHED
LEICESTERSHIRE
LE12 9QF
Changed 18 Aug 2005

UNIT H
ALBION ROAD
SILEBY
LEICS LE12 7RA
Changed 2 Oct 1997

UNIT 6
THE HALF CROFT
SYSTON
LEICS.
LE7 8LD
Changed 15 Jun 1988

4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 16 Jun 1987


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.woodteam.net
www.woodteam.org.uk
www.woodte.am
www.woodteam.construction

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Jan 2015 10
31 Mar 2013 6 Nov 2014 20
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 5 Jan 2012 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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