| Company Name | 3 Wood (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088267 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 August 2021 (2 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Lionel James Hoare |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woods Hill House West Chiltington Pulborough West Sussex RH20 2LD |
| Secretary Name | Deirdre Furlong |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Brook House 1 Brook Close Dorking Surrey RH4 1AH |
| Director Name | Ms Deirdre Margaret Furlong |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 April 2016(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2017) |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House 1 Brook Close Dorking Surrey RH4 1AH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.3wooduk.com |
|---|
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Alexander Hoare 9.09% Ordinary |
|---|---|
| 5 at £1 | Deirdre Furlong 9.09% Ordinary A |
| 45 at £1 | Lionel Hoare 81.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,968 |
| Cash | £92,278 |
| Current Liabilities | £917,258 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 December 2017 | Delivered on: 19 December 2017 Persons entitled: Lionel James Hoare Classification: A registered charge Outstanding |
|---|---|
| 7 December 2017 | Delivered on: 19 December 2017 Persons entitled: Lionel James Hoare Classification: A registered charge Particulars: None. Outstanding |
| 1 December 2004 | Delivered on: 4 December 2004 Satisfied on: 17 March 2015 Persons entitled: Robert Leonard Tyrrell and Kenneth Harvey Tyrrell Classification: Rent deposit deed 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 the monies standing to the credit of an account and such sums being deposited. Fully Satisfied |
| 7 September 2004 | Delivered on: 9 September 2004 Satisfied on: 17 March 2015 Persons entitled: Robert Leonard Tyrrell and Kenneth Harvey Tyrrell Classification: Rent deposit deed Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the money standing to the credit of an account containing such sums being deposited pursuant to a rent deposit deed. Fully Satisfied |
| 13 May 2004 | Delivered on: 15 May 2004 Satisfied on: 17 March 2015 Persons entitled: Potential Finance Limited Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 18 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2021 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 June 2020 | Liquidators' statement of receipts and payments to 28 March 2020 (13 pages) |
| 10 June 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (20 pages) |
| 21 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 May 2018 | Statement of affairs (7 pages) |
| 19 April 2018 | Registered office address changed from 17 Lyon Road, Hersham Trading Estate, Hersham Surrey KT12 3PU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 April 2018 (1 page) |
| 17 April 2018 | Appointment of a voluntary liquidator (2 pages) |
| 17 April 2018 | Resolutions
|
| 29 December 2017 | Resolutions
|
| 19 December 2017 | Registration of charge 050882670005, created on 7 December 2017 (42 pages) |
| 19 December 2017 | Registration of charge 050882670004, created on 7 December 2017 (34 pages) |
| 21 November 2017 | Termination of appointment of Deirdre Margaret Furlong as a director on 1 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Deirdre Margaret Furlong as a director on 1 November 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016 (2 pages) |
| 25 May 2016 | Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 17 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 17 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 17 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 17 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 17 March 2015 | Satisfaction of charge 1 in full (2 pages) |
| 17 March 2015 | Satisfaction of charge 1 in full (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 June 2014 | Secretary's details changed for Deirdre Furlong on 6 February 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Deirdre Furlong on 6 February 2014 (1 page) |
| 5 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Secretary's details changed for Deirdre Furlong on 6 February 2014 (1 page) |
| 2 June 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 2 June 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 20 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 20 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Director's details changed for Mr Lionel James Hoare on 1 December 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Lionel James Hoare on 1 December 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Lionel James Hoare on 1 December 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 3 June 2009 | Director's change of particulars / lionel hoare / 25/01/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / lionel hoare / 25/01/2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: the tyrrell building long reach ockham woking surrey GU23 6PG (1 page) |
| 23 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: the tyrrell building long reach ockham woking surrey GU23 6PG (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 May 2005 | Return made up to 30/03/05; full list of members
|
| 27 May 2005 | Return made up to 30/03/05; full list of members
|
| 19 May 2005 | Ad 26/04/05--------- £ si 5@1=5 £ ic 11/16 (2 pages) |
| 19 May 2005 | Ad 26/04/05--------- £ si 15@1=15 £ ic 16/31 (2 pages) |
| 19 May 2005 | Ad 26/04/05--------- £ si 15@1=15 £ ic 16/31 (2 pages) |
| 19 May 2005 | Ad 26/04/05--------- £ si 5@1=5 £ ic 11/16 (2 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (5 pages) |
| 15 May 2004 | Particulars of mortgage/charge (5 pages) |
| 12 May 2004 | Ad 04/05/04--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 12 May 2004 | Ad 04/05/04--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 March 2004 | Incorporation (12 pages) |
| 30 March 2004 | Incorporation (12 pages) |