J.W. WOOD & SONS LIMITED

Company Name
J.W. WOOD & SONS LIMITED

Legal Registered Office
1 TEMPLE ROW BIRMINGHAM

Company Number		00944512
Date formed		1968-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2015-05-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of J.W. WOOD & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS PATRICK HUGHES	Company Secretary	1991-07-11
FRANCIS PATRICK HUGHES	Director	1991-07-11
PETER ANTHONY THOMPSON	Director	1991-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM DIXON	Director	2010-10-31	2012-04-19
GRAHAM BENNETT	Director	1991-07-11	2003-11-27
ROBERT JOHN MOCOCK	Director	1991-07-11	1994-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS PATRICK HUGHES	CLAIMS ALLIANCE LTD	Company Secretary	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (NEWCASTLE) LIMITED	Company Secretary	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (NORTHERN) LIMITED	Company Secretary	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (MIDLANDS) LIMITED	Company Secretary	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN LIMITED	Company Secretary	1991-07-11	CURRENT	1962-04-27	Dissolved 2015-12-30
FRANCIS PATRICK HUGHES	HOTBLACK DIXON SURVEYORS LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	FPS ASSOCIATES LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	CLAIMS ALLIANCE LTD	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (NEWCASTLE) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (NORTHERN) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN (MIDLANDS) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
FRANCIS PATRICK HUGHES	THOMPSON & BRYAN LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2015-12-30
PETER ANTHONY THOMPSON	HOTBLACK DIXON SURVEYORS LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	FPS ASSOCIATES LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	CLAIMS ALLIANCE LTD	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	THOMPSON & BRYAN (NEWCASTLE) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	THOMPSON & BRYAN (NORTHERN) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	THOMPSON & BRYAN (MIDLANDS) LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2014-02-04
PETER ANTHONY THOMPSON	THOMPSON & BRYAN LIMITED	Director	1991-07-11	CURRENT	1962-04-27	Dissolved 2015-12-30

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
2015-05-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
2013-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 17 THE MARKET PLACE HAMPSTEAD GARDEN SUBURB LONDON NW11 6JY UNITED KINGDOM
2013-04-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-08-08	LATEST SOC	08/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-08	AR01	11/07/12 FULL LIST
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DIXON
2012-01-24	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	11/07/11 FULL LIST
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 17 MARKET PLACE HAMPSTEAD GARDEN SUBURB LONDON NW11 6JY
2011-01-26	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM DIXON
2011-01-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	11/07/10 FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-06	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-03	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-17	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-26	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-16	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 19 MILTON STREET NOTTINGHAM NG1 3EN
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-22	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-25	288b	DIRECTOR RESIGNED
2003-08-13	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-22	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-26	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-23	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-06	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-04	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-11	363s	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-08	363s	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-04	363s	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-09-08	288	DIRECTOR RESIGNED
1994-09-08	363s	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-09-08	363(288)	DIRECTOR RESIGNED
1994-06-29	288	DIRECTOR RESIGNED
1993-07-26	363s	RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-26	363s	RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-07	363b	RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-03-18	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-11-27	288	DIRECTOR RESIGNED
1990-11-27	363	RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-12-04
Appointment of Liquidators	2013-04-23
Resolutions for Winding-up	2013-04-12
Appointment of Liquidators	2013-04-12
Notices to Creditors	2013-04-12

Fines / Sanctions

No fines or sanctions have been issued against J.W. WOOD & SONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

J.W. WOOD & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

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 J.W. WOOD & SONS LIMITED

Intangible Assets

Patents

We have not found any records of J.W. WOOD & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.W. WOOD & SONS LIMITED

Trademarks

We have not found any records of J.W. WOOD & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.W. WOOD & SONS 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 (68310 - Real estate agencies) as J.W. WOOD & SONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where J.W. WOOD & SONS 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	J.W. WOOD & SONS LIMITED	Event Date	2014-11-27
Nigel Price (IP No. 008778) and W John Kelly (IP No 004857), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 5 April 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 20 February 2014 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. Nigel Price , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	J.W. WOOD & SONS LIMITED	Event Date	2013-04-18
Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquires can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	J.W. WOOD & SONS LIMITED	Event Date	2013-04-05
At a General Meeting of the Members of the above-named Company, duly convened and held at Wildmoor Mill Office, Mill Lane, Bromsgrove B61 0BX on 05 April 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos. 008778 and 004857), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. Peter Thompson , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	J.W. WOOD & SONS LIMITED	Event Date	2013-04-05
Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150.

Initiating party		Event Type	Notices to Creditors
Defending party	J.W. WOOD & SONS LIMITED	Event Date	2013-04-05
Pursuant to Section 98 of the Insolvency Act 1986, a meeting of the creditors of the above named company will be held at 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 18 April 2013 at 11.00am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, of 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG not later than 12 noon on 17 April 2013. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.W. WOOD & SONS 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 J.W. WOOD & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.

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Last Datalog update:	2015-09-22 12:12:34
Primary Source:	Companies House

Company Overview

Company Officers of J.W. WOOD & SONS LIMITED

Related Directorships