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Home > England & Wales Companies > ALBERT PLAUT WOOD AGENCIES LIMITED
Company Information for

ALBERT PLAUT WOOD AGENCIES LIMITED

WOODFORD GREEN, ENGLAND, IG8,
Company Registration Number
02920987
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Albert Plaut Wood Agencies Ltd
ALBERT PLAUT WOOD AGENCIES LIMITED was founded on 1994-04-20 and had its registered office in Woodford Green. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
ALBERT PLAUT WOOD AGENCIES LIMITED
 
Legal Registered Office
WOODFORD GREEN
ENGLAND
IG8
Other companies in IG1
 
Filing Information
Company Number 02920987
Date formed 1994-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-21
Type of accounts DORMANT
Last Datalog update: 2018-05-16 18:28:15
Primary Source:Companies House
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Company Officers of ALBERT PLAUT WOOD AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC HIGMAN
Company Secretary 2011-12-23
EDWARD JAMES LINDENBERG
Director 1994-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FERGUSON BURBIDGE
Company Secretary 2003-02-11 2011-12-23
KENNETH DADD
Company Secretary 1994-04-24 2003-02-11
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1994-04-20 1994-04-24
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1994-04-20 1994-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES LINDENBERG FULSTRON (U.K.) LIMITED Director 2003-02-11 CURRENT 1992-12-01 Dissolved 2017-04-18
EDWARD JAMES LINDENBERG EURO-INDO WOOD LIMITED Director 1998-05-26 CURRENT 1989-05-10 Dissolved 2017-07-18
EDWARD JAMES LINDENBERG PLAUT INTERNATIONAL LIMITED Director 1992-11-14 CURRENT 1988-12-20 Active

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.

DateDocument TypeDocument Description
2017-11-21GAZ2STRUCK OFF AND DISSOLVED
2017-09-05GAZ1FIRST GAZETTE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 1A BALFOUR ROAD ILFORD ESSEX IG1 4HP
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0106/11/15 FULL LIST
2014-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0106/11/14 FULL LIST
2013-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0106/11/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-07AR0106/11/12 FULL LIST
2012-01-04AP03SECRETARY APPOINTED MR DOMINIC HIGMAN
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY IAN BURBIDGE
2011-11-21AR0106/11/11 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-23AR0106/11/10 FULL LIST
2009-12-04AR0106/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LINDENBERG / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / IAN FERGUSON BURBIDGE / 04/12/2009
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-11-19363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-17363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-07363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-18288bSECRETARY RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED
2002-05-08363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/02
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-14363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-05-05363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-05-18363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-05-08363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-05-09363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/96
1995-04-25363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-04-25ELRESS366A DISP HOLDING AGM 17/04/95
1995-04-25363(288)DIRECTOR RESIGNED
1994-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01287REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1994-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALBERT PLAUT WOOD AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERT PLAUT WOOD AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT PLAUT WOOD AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ALBERT PLAUT WOOD AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERT PLAUT WOOD AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT PLAUT WOOD AGENCIES LIMITED
Trademarks
We have not found any records of ALBERT PLAUT WOOD AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT PLAUT WOOD AGENCIES 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 (99999 - Dormant Company) as ALBERT PLAUT WOOD AGENCIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT PLAUT WOOD AGENCIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT PLAUT WOOD AGENCIES 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 ALBERT PLAUT WOOD AGENCIES 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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