British Woodwares Limited

Company Name	British Woodwares Limited
Company Status	Liquidation
Company Number	00356302
Category	Private Limited Company
Incorporation Date	26 August 1939(84 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr David Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(52 years, 8 months after company formation)
Appointment Duration	32 years
Role	Managing Director
Correspondence Address	2 Pool Meadow Riverside Pastures Mile End Road Colwick Nottingham NG4 2DF

Director Name	Mrs Charlotte Elizabeth Shrimpton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(67 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 6 South Drive Harrogate North Yorkshire HG2 8AY

Director Name	David William Walker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(67 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Plumo House Farm Moor Lane Myton On Swale York Yorkshire YO26 2RA

Secretary Name	Mrs Charlotte Elizabeth Shrimpton
Nationality	British
Status	Current
Appointed	07 November 2006(67 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 6 South Drive Harrogate North Yorkshire HG2 8AY

Director Name	Mrs Dorothy May Silver
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 1994)
Role	Company Director
Correspondence Address	The Woodlands Forest Lane Papplewick Nottingham Nottinghamshire NG15 8FG

Director Name	Jeremy Adam Silver
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(52 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Cyprus Lodge Cyprus Road Mapperley Park Nottingham NG5 3ER

Director Name	Mr Simon David Silver
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(52 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridle Road Burton Joyce Nottingham NG14 5FT

Secretary Name	Mrs Dorothy May Silver
Nationality	British
Status	Resigned
Appointed	28 September 1991(52 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	The Woodlands Forest Lane Papplewick Nottingham Nottinghamshire NG15 8FG

Secretary Name	Jeremy Adam Silver
Nationality	British
Status	Resigned
Appointed	29 June 1993(53 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Flat 16 Kings Court Commerce Square The Lacemarket Nottingham NG1 1HS

Secretary Name	Mr Simon David Silver
Nationality	British
Status	Resigned
Appointed	01 September 1998(59 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridle Road Burton Joyce Nottingham NG14 5FT

Location

Registered Address	Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2006
Net Worth	£938,882
Cash	£10,610
Current Liabilities	£16,998

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Next Return Due	12 October 2016 (overdue)

Filing History

11 February 2015	Restoration by order of the court (3 pages)
11 February 2015	Restoration by order of the court (3 pages)
4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
4 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
17 April 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
17 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
20 February 2008	Registered office changed on 20/02/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
20 February 2008	Registered office changed on 20/02/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
17 April 2007	Statement of affairs (6 pages)
17 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2007	Statement of affairs (6 pages)
17 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2007	Registered office changed on 23/03/07 from: anglia way southwell road west mansfield nottinghamshire NG18 4LP (1 page)
23 March 2007	Registered office changed on 23/03/07 from: anglia way southwell road west mansfield nottinghamshire NG18 4LP (1 page)
15 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
15 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
28 November 2006	Return made up to 28/09/06; full list of members (3 pages)
28 November 2006	Return made up to 28/09/06; full list of members (3 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2006	Auditor's resignation (1 page)
12 June 2006	Auditor's resignation (1 page)
11 May 2006	Full accounts made up to 30 April 2005 (18 pages)
11 May 2006	Full accounts made up to 30 April 2005 (18 pages)
4 February 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Particulars of mortgage/charge (4 pages)
10 November 2005	Return made up to 28/09/05; full list of members (3 pages)
10 November 2005	Return made up to 28/09/05; full list of members (3 pages)
10 November 2004	Full accounts made up to 30 April 2004 (17 pages)
10 November 2004	Full accounts made up to 30 April 2004 (17 pages)
5 October 2004	Return made up to 28/09/04; full list of members (7 pages)
5 October 2004	Return made up to 28/09/04; full list of members (7 pages)
2 October 2003	Return made up to 28/09/03; full list of members (7 pages)
2 October 2003	Return made up to 28/09/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 30 April 2003 (18 pages)
23 September 2003	Full accounts made up to 30 April 2003 (18 pages)
7 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 30 April 2002 (18 pages)
17 September 2002	Full accounts made up to 30 April 2002 (18 pages)
8 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2001	Return made up to 28/09/01; full list of members (7 pages)
29 July 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
29 July 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Full group accounts made up to 30 April 2000 (20 pages)
21 August 2000	Full group accounts made up to 30 April 2000 (20 pages)
15 February 2000	Full group accounts made up to 30 April 1999 (18 pages)
15 February 2000	Full group accounts made up to 30 April 1999 (18 pages)
20 October 1999	Return made up to 28/09/99; full list of members (7 pages)
20 October 1999	Return made up to 28/09/99; full list of members (7 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1998	Return made up to 28/09/98; full list of members (6 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Return made up to 28/09/98; full list of members (6 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
1 September 1998	Full accounts made up to 30 April 1998 (17 pages)
1 September 1998	Full accounts made up to 30 April 1998 (17 pages)
7 October 1997	Return made up to 28/09/97; no change of members 363(287) ‐ Registered office changed on 07/10/97 (4 pages)
7 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 30 April 1997 (17 pages)
15 September 1997	Full accounts made up to 30 April 1997 (17 pages)
11 February 1997	Full accounts made up to 30 April 1996 (17 pages)
11 February 1997	Full accounts made up to 30 April 1996 (17 pages)
8 October 1996	Return made up to 28/09/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
8 October 1996	Return made up to 28/09/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (17 pages)
25 February 1996	Full accounts made up to 30 April 1995 (17 pages)
27 November 1995	Registered office changed on 27/11/95 from: southwell road west mansfield notts NG18 4LQ (1 page)
27 November 1995	Registered office changed on 27/11/95 from: southwell road west mansfield notts NG18 4LQ (1 page)
21 November 1995	Return made up to 28/09/95; full list of members (6 pages)
21 November 1995	Return made up to 28/09/95; full list of members (6 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (3 pages)
7 March 1995	Particulars of mortgage/charge (3 pages)
3 March 1995	Particulars of mortgage/charge (3 pages)
9 February 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
3 October 1994	Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
29 September 1994	Director resigned (2 pages)
24 September 1993	Director's particulars changed (6 pages)
26 August 1993	Accounts for a small company made up to 30 April 1993 (6 pages)
28 May 1993	Auditor's resignation (2 pages)
27 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1993	Particulars of mortgage/charge (4 pages)
14 December 1992	Full accounts made up to 30 April 1992 (12 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
27 March 1992	Full accounts made up to 30 April 1991 (14 pages)
28 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1991	Auditor's resignation (1 page)
24 April 1991	Accounting reference date shortened from 31/03 to 30/04 (1 page)
9 January 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
23 October 1990	Return made up to 28/09/90; full list of members (4 pages)
26 September 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
26 September 1989	Return made up to 17/08/89; full list of members (4 pages)
9 March 1989	Return made up to 05/12/88; full list of members (4 pages)
9 March 1989	Accounts for a small company made up to 31 March 1988 (7 pages)
25 April 1988	New director appointed (2 pages)
13 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
13 October 1987	Return made up to 11/09/87; full list of members (4 pages)
3 October 1986	Return made up to 18/07/86; full list of members (4 pages)
5 August 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
12 May 1986	New director appointed (1 page)

British Woodwares Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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