JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Company Name
JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Legal Registered Office
39 CASTLE STREET LEICESTER LE1 5WN Other companies in LE1

Company Number		00671593
Date formed		1960-10-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-09-10
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY ANN BURNETT	Company Secretary	2008-11-24
GARY IAN BURNETT	Director	2008-11-24
TRACEY ANN BURNETT	Director	2009-01-07
WESTON JONATHAN DAVY	Director	2006-09-20
JUSTIN DENNIS EARLEY	Director	2009-01-26
ROBERT JOHN WOODWARD	Director	1991-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HENRY BURNETT	Director	2010-09-02	2011-03-04
ROBERT JOHN WOODWARD	Company Secretary	1991-06-27	2008-11-24
JOHN BREVITT WOODWARD	Director	1991-06-27	2006-11-09
WESTON JONATHAN DAVY	Director	1999-05-01	2001-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY IAN BURNETT	FORTMEN LTD	Director	2014-04-17	CURRENT	2014-04-17	Liquidation
GARY IAN BURNETT	ELECTRICAL BUILDING MAINTENANCE LTD	Director	2014-04-15	CURRENT	2014-04-15	Active
WESTON JONATHAN DAVY	BICKLEY & HILL HOOK MANAGEMENT LTD	Director	2018-01-08	CURRENT	2007-04-10	Active
WESTON JONATHAN DAVY	SPECTRUM ELECTRICAL & MAINTENANCE LTD	Director	2011-09-05	CURRENT	2011-09-05	Active
JUSTIN DENNIS EARLEY	TPM (FACILITY MANAGEMENT) LTD	Director	2013-07-16	CURRENT	2013-07-16	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
2014-09-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2014-06-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
2012-11-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
2012-09-11	LIQ MISC OC	COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2012-09-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-11-11	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-07	4.20	STATEMENT OF AFFAIRS/4.19
2011-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM UNIT B8 OYO BUSINESS UNITS PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ ENGLAND
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THORNS HALL FARM CHURCH ROAD STONNALL WALSALL WEST MIDLANDS WS9 9HL
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BURNETT
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	AP01	DIRECTOR APPOINTED MR JAMES HENRY BURNETT
2010-06-08	LATEST SOC	08/06/10 STATEMENT OF CAPITAL;GBP 3001
2010-06-08	AR01	08/06/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN BURNETT / 08/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 08/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DENNIS EARLEY / 08/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WESTON JONATHAN DAVY / 08/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN BURNETT / 08/06/2010
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN BURNETT / 08/06/2010
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-09-14	190	LOCATION OF DEBENTURE REGISTER
2009-09-14	353	LOCATION OF REGISTER OF MEMBERS
2009-03-28	288a	DIRECTOR APPOINTED JUSTIN DENNIS EARLEY
2009-02-03	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODWARD / 26/01/2005
2009-02-02	288a	DIRECTOR APPOINTED TRACEY ANN BURNETT
2009-01-09	288a	SECRETARY APPOINTED TRACEY ANN BURNETT LOGGED FORM
2009-01-09	288a	SECRETARY APPOINTED TRACEY ANN BURNETT
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-21	288b	APPOINTMENT TERMINATED SECRETARY ROBERT WOODWARD
2008-12-15	288a	DIRECTOR APPOINTED GARY IAN BURNETT
2008-07-14	363s	RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	363s	RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-06-21	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-29	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28	363(287)	REGISTERED OFFICE CHANGED ON 28/08/02
2002-08-28	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 82 SANDWELL ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 8PS
2002-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26	288b	DIRECTOR RESIGNED
2001-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: C/O FIELDS ASDEN HOUSE,1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA
2000-07-06	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to JOHN B. WOODWARD (ELECTRICIANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-03-30
Final Meetings	2013-11-01

Fines / Sanctions

No fines or sanctions have been issued against JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2010-12-03	Outstanding	OYO DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of JOHN B. WOODWARD (ELECTRICIANS) LIMITED registering or being granted any patents

Domain Names

JOHN B. WOODWARD (ELECTRICIANS) LIMITED owns 1 domain names.

jbwoodward.co.uk

Trademarks

We have not found any records of JOHN B. WOODWARD (ELECTRICIANS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN B. WOODWARD (ELECTRICIANS) 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 (4531 - Installation electrical wiring etc.) as JOHN B. WOODWARD (ELECTRICIANS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN B. WOODWARD (ELECTRICIANS) 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	Final Meetings
Defending party	JOHN B. WOODWARD (ELECTRICIANS) LIMITED	Event Date	2011-10-28
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 . The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 29 May 2014 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 28 May 2014. Mark Grahame Tailby (IP Number 9115) of CBA Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 28 October 2011 . Contact: Jodie Robinson Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 . Mark Tailby , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2010-03-16
(In Liquidation) Registered Office: 14A Rowantree Avenue, Newhouse Ind Estate, Motherwell ML1 5RX. I, Irene Harbottle of W.D. Robb & Co., hereby give notice that I was appointed Interim Liquidator of FTW (Engineers) Ltd, on 2 March 2010, by Interlocutor of the Court of Session. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the Merchants House, 7 West George Street, Glasgow G2 1BA, on 8 April 2010, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 28 January 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle , Interim Liquidator W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB 11 March 2010.

Initiating party		Event Type	Final Meetings
Defending party	JOHN B WOODWARD (ELECTRICIANS) LIMITED	Event Date
Notice is hereby given that Final Meetings of the members and creditors of the above named company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN on 23 December 2013 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt be lodged with the Liquidator at CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN by 12 noon on 20 December 2013. Mark Grahame Tailby (IP Number 9115) of CBA Insolvency Practitioners was appointed as Liquidator of the above named Company on 28 October 2011. The Companys registered office is CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN and the Companys principal trading address is Unit B8 OYO Business Units, Park Lane, Castle Vale, Birmingham B35 6LJ. Mark Tailby Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN B. WOODWARD (ELECTRICIANS) 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 JOHN B. WOODWARD (ELECTRICIANS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-12 17:24:41
Primary Source:	Companies House

Company Overview

Company Officers of JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Related Directorships