Woodenbutton Limited

Company Name	Woodenbutton Limited
Company Status	Dissolved
Company Number	04859670
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	2 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Sarah Louise Bisset
Nationality	British
Status	Closed
Appointed	23 July 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Broxash Road London SW11 6AD

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	09 October 2013(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 February 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 New Cavendish Street London W1G 8UB

Director Name	Mrs Sarah Louise Bisset
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 2008)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	6 Worslade Road London SW17 0BT

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Jonathan Naggar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 New Cavendish Street London W1G 8UB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moorfields 88 Wood St London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Turnover	£454,500
Gross Profit	£454,214
Net Worth	£6,142,941
Current Liabilities	£42,790

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

3 October 2014	Delivered on: 9 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Trinity court 21-27 (odd) newport road cardiff t/n WA228048 WA174355 WA135771 WA228047 and WA234025. Outstanding
12 December 2011	Delivered on: 17 December 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lys properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all the rights titles benefits and interests see image for full details. Outstanding
26 October 2009	Delivered on: 13 November 2009 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental charge over rental income agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All proceeds of the assigned rights see image for full details. Outstanding
13 November 2003	Delivered on: 29 November 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed being supplemental to a deed of legal charge dated 14 august 1997 and Secured details: All monies due or to become due from lys properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Trinity court 21-27 (odd) newport road cardiff t/n WA228048, WA174355, WA135771, WA228047 and WA2348047 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
13 November 2003	Delivered on: 29 November 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from lys propertes limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding

Filing History

2 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Administrator's progress report (23 pages)
2 November 2018	Notice of move from Administration to Dissolution (23 pages)
15 June 2018	Notice of extension of period of Administration (3 pages)
14 June 2018	Administrator's progress report (25 pages)
12 December 2017	Administrator's progress report (23 pages)
12 December 2017	Administrator's progress report (23 pages)
14 June 2017	Administrator's progress report (22 pages)
14 June 2017	Administrator's progress report (22 pages)
15 May 2017	Notice of extension of period of Administration (1 page)
15 May 2017	Notice of extension of period of Administration (1 page)
16 December 2016	Administrator's progress report to 4 November 2016 (19 pages)
16 December 2016	Administrator's progress report to 4 November 2016 (19 pages)
4 August 2016	Notice of deemed approval of proposals (1 page)
4 August 2016	Notice of deemed approval of proposals (1 page)
5 July 2016	Statement of administrator's proposal (21 pages)
5 July 2016	Statement of administrator's proposal (21 pages)
1 July 2016	Statement of affairs with form 2.14B (6 pages)
1 July 2016	Statement of affairs with form 2.14B (6 pages)
24 May 2016	Registered office address changed from 34 New Cavendish Street London W1G 8UB to Moorfields 88 Wood St London EC2V 7QF on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from 34 New Cavendish Street London W1G 8UB to Moorfields 88 Wood St London EC2V 7QF on 24 May 2016 (2 pages)
18 May 2016	Appointment of an administrator (1 page)
18 May 2016	Appointment of an administrator (1 page)
22 September 2015	Full accounts made up to 30 November 2014 (13 pages)
22 September 2015	Full accounts made up to 30 November 2014 (13 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,000,001 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,000,001 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,000,001 (5 pages)
9 October 2014	Registration of charge 048596700005, created on 3 October 2014 (16 pages)
9 October 2014	Registration of charge 048596700005, created on 3 October 2014 (16 pages)
9 October 2014	Registration of charge 048596700005, created on 3 October 2014 (16 pages)
4 September 2014	Full accounts made up to 30 November 2013 (14 pages)
4 September 2014	Full accounts made up to 30 November 2013 (14 pages)
7 August 2014	Register inspection address has been changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,000,001 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,000,001 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,000,001 (5 pages)
7 August 2014	Register inspection address has been changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Full accounts made up to 30 November 2012 (15 pages)
2 December 2013	Full accounts made up to 30 November 2012 (15 pages)
10 October 2013	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
10 October 2013	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
10 October 2013	Termination of appointment of Jonathan Naggar as a director (1 page)
10 October 2013	Termination of appointment of Jonathan Naggar as a director (1 page)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
7 August 2013	Director's details changed for Mr Jonathan Naggar on 7 August 2012 (2 pages)
7 August 2013	Director's details changed for Mr Jonathan Naggar on 7 August 2012 (2 pages)
30 August 2012	Full accounts made up to 30 November 2011 (15 pages)
30 August 2012	Full accounts made up to 30 November 2011 (15 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Secretary's details changed for Miss Sarah Louise Bisset on 7 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Miss Sarah Louise Bisset on 7 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Miss Sarah Louise Bisset on 7 August 2012 (2 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 August 2011	Full accounts made up to 30 November 2010 (14 pages)
16 August 2011	Full accounts made up to 30 November 2010 (14 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
16 December 2010	Full accounts made up to 30 November 2009 (14 pages)
16 December 2010	Full accounts made up to 30 November 2009 (14 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Jonathan Naggar on 7 August 2010 (2 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Director's details changed for Mr Jonathan Naggar on 7 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Jonathan Naggar on 7 August 2010 (2 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010 (2 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
17 November 2009	Full accounts made up to 30 November 2008 (14 pages)
17 November 2009	Full accounts made up to 30 November 2008 (14 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from 61 avenue road london NW8 6HR (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 61 avenue road london NW8 6HR (1 page)
18 November 2008	Full accounts made up to 30 November 2007 (14 pages)
18 November 2008	Full accounts made up to 30 November 2007 (14 pages)
28 October 2008	Director appointed jonathan naggar (3 pages)
28 October 2008	Director appointed jonathan naggar (3 pages)
29 September 2008	Return made up to 07/08/08; full list of members (3 pages)
29 September 2008	Return made up to 07/08/08; full list of members (3 pages)
27 August 2008	Appointment terminated director guy naggar (1 page)
27 August 2008	Appointment terminated director sarah bisset (1 page)
27 August 2008	Appointment terminated director guy naggar (1 page)
27 August 2008	Appointment terminated director sarah bisset (1 page)
1 August 2008	Appointment terminated secretary megan langridge (1 page)
1 August 2008	Appointment terminated secretary megan langridge (1 page)
1 August 2008	Secretary appointed sarah louise bisset (2 pages)
1 August 2008	Secretary appointed sarah louise bisset (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
13 September 2007	Return made up to 07/08/07; full list of members (7 pages)
13 September 2007	Return made up to 07/08/07; full list of members (7 pages)
8 May 2007	Full accounts made up to 30 November 2006 (14 pages)
8 May 2007	Full accounts made up to 30 November 2006 (14 pages)
31 August 2006	Return made up to 07/08/06; full list of members (7 pages)
31 August 2006	Return made up to 07/08/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
6 June 2006	Full accounts made up to 30 November 2005 (13 pages)
6 June 2006	Full accounts made up to 30 November 2005 (13 pages)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 30 November 2004 (12 pages)
13 June 2005	Full accounts made up to 30 November 2004 (12 pages)
14 September 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
14 September 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
8 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Ad 13/11/03--------- Â£ si 6000000@1=6000000 Â£ ic 1/6000001 (2 pages)
25 November 2003	Ad 13/11/03--------- Â£ si 6000000@1=6000000 Â£ ic 1/6000001 (2 pages)
5 October 2003	Nc inc already adjusted 08/09/03 (1 page)
5 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2003	Nc inc already adjusted 08/09/03 (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
16 September 2003	Memorandum and Articles of Association (9 pages)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Memorandum and Articles of Association (9 pages)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
7 August 2003	Incorporation (17 pages)
7 August 2003	Incorporation (17 pages)

Woodenbutton Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London