Free data on 57M+ companies

Home > England & Wales Companies > WOOD & LOINES LIMITED

Company Information for

WOOD & LOINES LIMITED

DUFF & PHELPS, 35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU,

Company Registration Number

00516695

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Wood & Loines Ltd

WOOD & LOINES LIMITED was founded on 1953-03-03 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Wood & Loines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WOOD & LOINES LIMITED

DUFF & PHELPS 35 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PU Other companies in B3

Filing Information

Company Number		00516695
Company ID Number		00516695
Date formed		1953-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2011-12-31
Account next due		2013-09-30
Latest return		2013-07-02
Return next due		2016-07-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-07 22:12:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD & LOINES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WOOD & LOINES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE PASQUALE DI-VITO	Company Secretary	2007-08-14
ADAMO MASSIMO DI-VITO	Director	2007-08-14
MICHELINO DI-VITO	Director	1994-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE DI VITO	Company Secretary	2000-11-24	2007-08-14
FRANCIS JOSEPH EDWIN DAVIS	Company Secretary	1991-07-10	2000-11-24
FRANCIS JOSEPH EDWIN DAVIS	Director	1991-07-10	2000-11-24
JOHN ALFRED COPE	Director	1991-07-10	1995-12-31
JOHN BRIAN RICHARDS	Director	1991-07-10	1995-12-31
JAMES STANLEY PLANT	Director	1991-07-10	1992-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELE PASQUALE DI-VITO	M.DI-VITO LIMITED	Company Secretary	2007-08-14	CURRENT	2001-11-28	Liquidation
MICHELE PASQUALE DI-VITO	RICODA GROUP LIMITED	Company Secretary	2007-08-14	CURRENT	1990-11-29	Active - Proposal to Strike off
MICHELINO DI-VITO	INTEGRATED CASTING TECHNOLOGIES LIMITED	Director	2002-04-04	CURRENT	2002-01-09	Dissolved 2016-07-27
MICHELINO DI-VITO	M.DI-VITO LIMITED	Director	2002-01-25	CURRENT	2001-11-28	Liquidation
MICHELINO DI-VITO	RICODA GROUP LIMITED	Director	1995-03-01	CURRENT	1990-11-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-09	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-09	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2017
2017-05-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-01-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016
2016-08-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-07-15	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-07-15	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-05-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2016
2016-05-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015
2016-01-05	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-12-16	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-11-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2015
2015-04-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2015
2015-04-29	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2014
2014-10-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014
2014-01-20	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-03	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 5 PORTERSFIELD IND ESTATE PORTERSFIELD ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7BN
2013-11-14	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-21	LATEST SOC	21/08/13 STATEMENT OF CAPITAL;GBP 1251
2013-08-21	AR01	02/07/13 FULL LIST
2012-07-24	AR01	02/07/12 FULL LIST
2012-07-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-22	AR01	02/07/11 FULL LIST
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-10	AR01	02/07/10 FULL LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELINO DI-VITO / 02/07/2010
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAMO MASSIMO DI-VITO / 02/07/2010
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	02/07/09 FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/08
2008-10-24	363s	RETURN MADE UP TO 02/07/08; CHANGE OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	288b	SECRETARY RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-08-08	363s	RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-20	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-14	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-27	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-06	SRES01	ALTER ARTICLES 24/11/00
2000-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30	288a	NEW SECRETARY APPOINTED
2000-11-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-10	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-12	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-22	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WOOD & LOINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2013-11-13

Fines / Sanctions

No fines or sanctions have been issued against WOOD & LOINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-09	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE	2010-11-26	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2007-04-10	Satisfied	GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2006-06-27	Satisfied	GE COMMERCIAL FINANCE LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-09-07	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1998-03-16	Satisfied	LLOYDS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 5 MARCH 1973 ISSUED BY THE COMPANY	1997-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-11-15	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1973-03-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1970-10-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD & LOINES LIMITED

Intangible Assets

Patents

We have not found any records of WOOD & LOINES LIMITED registering or being granted any patents

Domain Names

WOOD & LOINES LIMITED owns 1 domain names.

woodandloines.co.uk

Trademarks

We have not found any records of WOOD & LOINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOD & LOINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as WOOD & LOINES LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where WOOD & LOINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	WOOD & LOINES LIMITED	Event Date	2013-11-08
In the Birmingham County Court case number 8565 John Neville Whitfield and Matthew Ingram (IP Nos 9131 and 10790 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU Further details contact: The Joint Administrators on +44 (0) 121 214 1120. Alternativecontact: Georgina Wendon-Smith, Email: Georgina.Wendon-Smith@duffandphelps.com, Tel: 0121 214 1127. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOOD & LOINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOOD & LOINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.