| Company Name | Oliver Woodworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518414 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 10 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 5 months ago) |
| Previous Name | J W Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jo Anthony Jason Oliver |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E52 Montevetro 100 Battersea Church Road London SW11 3YL |
| Director Name | Mr Nicholas William Woodworth |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Building Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Melody Road London SW18 2QF |
| Secretary Name | Mr Jo Anthony Jason Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E52 Montevetro 100 Battersea Church Road London SW11 3YL |
Location
| Registered Address | E52 Montevetro 100 Battersea Church Road London SW11 3YL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£850,809 |
| Current Liabilities | £587,333 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 February 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 2 February 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 11 August 2009 | Return made up to 26/07/09; no change of members (4 pages) |
| 11 August 2009 | Return made up to 26/07/09; no change of members (4 pages) |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 29 July 2008 | Director's change of particulars / nicholas woodworth / 27/07/2008 (1 page) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 29 July 2008 | Director and secretary's change of particulars / jo oliver / 27/07/2008 (1 page) |
| 29 July 2008 | Director and Secretary's Change of Particulars / jo oliver / 27/07/2008 / HouseName/Number was: , now: E52; Street was: 27 bramerton street, now: montevetro; Area was: , now: 100 battersea church road; Post Code was: SW3 5JS, now: SW11 3YL (1 page) |
| 29 July 2008 | Director's Change of Particulars / nicholas woodworth / 27/07/2008 / HouseName/Number was: , now: 62; Street was: 55 fullerton road, now: melody road; Post Code was: SW18 1BU, now: SW18 2QF (1 page) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 November 2007 | Company name changed j w development LIMITED\certificate issued on 23/11/07 (2 pages) |
| 23 November 2007 | Company name changed j w development LIMITED\certificate issued on 23/11/07 (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 27 bramerton street chelsea london SW3 5JS (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 27 bramerton street chelsea london SW3 5JS (1 page) |
| 3 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Resolutions
|
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Incorporation (13 pages) |
| 26 July 2005 | Incorporation (13 pages) |