| Company Name | Victorian Wood Works Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171109 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Hintie Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Declan Molloy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 October 2012) |
| Role | Antique Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 15 Thistlewaite Road London E5 0QG |
| Director Name | Mrs Valerie Ann Molloy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Thistlewaite Road London E5 0QG |
| Secretary Name | Mrs Valerie Ann Molloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Thistlewaite Road London E5 0QG |
| Director Name | Mr Shane Williamson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2010) |
| Role | Antique Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 36 Petworth Close Hunters Lodge Great Notley Braintree Essex CM7 8XD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Redhouse Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 25 January 2011 | Termination of appointment of Shane Williamson as a director (1 page) |
| 25 January 2011 | Termination of appointment of Shane Williamson as a director (1 page) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (4 pages) |
| 12 April 2010 | Director's details changed for Shane Williamson on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Valerie Ann Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Declan Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Valerie Ann Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Valerie Ann Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Shane Williamson on 2 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Declan Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Declan Molloy on 2 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Shane Williamson on 2 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Auditor's resignation (1 page) |
| 3 July 2009 | Auditor's resignation (1 page) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 December 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 19 December 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 54 river road cheekmouth barking IG11 0DW (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 54 river road cheekmouth barking IG11 0DW (1 page) |
| 17 June 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 17 June 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 17 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 9 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 2 June 2004 | Group of companies' accounts made up to 31 May 2003 (20 pages) |
| 2 June 2004 | Group of companies' accounts made up to 31 May 2003 (20 pages) |
| 21 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 10 July 2003 | Ad 01/06/01--------- £ si 97@1 (2 pages) |
| 10 July 2003 | Ad 01/06/01--------- £ si 97@1 (2 pages) |
| 12 June 2003 | Ad 01/06/01--------- £ si 97@1 (2 pages) |
| 12 June 2003 | Ad 01/06/01--------- £ si 97@1 (2 pages) |
| 2 June 2003 | Group of companies' accounts made up to 31 May 2002 (20 pages) |
| 2 June 2003 | Group of companies' accounts made up to 31 May 2002 (20 pages) |
| 26 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 21 June 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 10 June 2002 | Location of debenture register (1 page) |
| 10 June 2002 | Location of register of members (1 page) |
| 10 June 2002 | Location of debenture register (1 page) |
| 10 June 2002 | Location of register of members (1 page) |
| 21 December 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 21 December 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 6 July 2001 | Particulars of mortgage/charge (7 pages) |
| 6 July 2001 | Particulars of mortgage/charge (7 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | Registered office changed on 27/06/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | Registered office changed on 27/06/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Ad 28/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2001 | Company name changed hintie LIMITED\certificate issued on 02/04/01 (2 pages) |
| 2 April 2001 | Company name changed hintie LIMITED\certificate issued on 02/04/01 (2 pages) |
| 2 March 2001 | Incorporation (18 pages) |