JOHN WOOLLETT & CO (CHILTERNS) LIMITED - company is dissolved. This is historic information.

Company Overview

About John Woollett & Co (chilterns) Ltd

JOHN WOOLLETT & CO (CHILTERNS) LIMITED was founded on 2003-04-04 and had its registered office in Sileby. The company was dissolved on the 2017-04-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JOHN WOOLLETT & CO (CHILTERNS) LIMITED

SILEBY LEICESTERSHIRE LE12 7NN Other companies in NN4

Filing Information

Company Number		04723323
Date formed		2003-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-03-31
Date Dissolved		2017-04-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 21:15:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WOOLLETT & CO (CHILTERNS) LIMITED

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Company Officers of JOHN WOOLLETT & CO (CHILTERNS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL CARPENTER	Company Secretary	2003-04-04
NEIL CARPENTER	Director	2003-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MAROS	Director	2003-04-04	2010-02-06
STEPHEN WILLIAM RICHARDSON ELVIN	Director	2003-04-04	2008-02-13
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2003-04-04	2003-04-04
ALDBURY DIRECTORS LIMITED	Nominated Director	2003-04-04	2003-04-04

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
2017-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-08	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-01-13	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 11/11/2014-10/11/2015
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 14 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF
2015-01-15	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 11TH NOVEMBER 2014
2014-01-07	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 10/11/2012-11/11/2013
2013-01-11	LIQ MISC	INSOLVENCY:PROGRESS REPORT 11/11/11 TO 10/11/12
2012-02-27	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 RADCLIFFE STREET THE SQUARE WOLVERTON MILTON KEYNES MK12 5DQ
2011-11-23	COCOMP	ORDER OF COURT TO WIND UP
2011-04-27	LATEST SOC	27/04/11 STATEMENT OF CAPITAL;GBP 102
2011-04-27	AR01	04/04/11 FULL LIST
2010-05-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2010-05-07	AA	31/03/06 TOTAL EXEMPTION SMALL
2010-04-22	AR01	04/04/10 FULL LIST
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MAROS
2009-05-11	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-28	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-28	353	LOCATION OF REGISTER OF MEMBERS
2008-04-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL CARPENTER / 04/04/2008
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ELVIN
2008-02-27	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-18	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIT 6 CENTRE 2000 TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PU
2005-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2004-04-15	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-15	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-25	88(2)R	AD 31/05/03--------- £ SI 2@1=2 £ IC 100/102
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288b	SECRETARY RESIGNED
2003-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to JOHN WOOLLETT & CO (CHILTERNS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-02
Meetings of Creditors	2013-01-11
Winding-Up Orders	2011-11-24
Petitions to Wind Up (Companies)	2011-10-26

Fines / Sanctions

No fines or sanctions have been issued against JOHN WOOLLETT & CO (CHILTERNS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JOHN WOOLLETT & CO (CHILTERNS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	7.26	98
MortgagesNumMortOutstanding	4.74	99
MortgagesNumMortPartSatisfied	0.01	7
MortgagesNumMortSatisfied	2.51	99

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets

Patents

We have not found any records of JOHN WOOLLETT & CO (CHILTERNS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN WOOLLETT & CO (CHILTERNS) LIMITED

Trademarks

We have not found any records of JOHN WOOLLETT & CO (CHILTERNS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN WOOLLETT & CO (CHILTERNS) 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 (7011 - Development & sell real estate) as JOHN WOOLLETT & CO (CHILTERNS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN WOOLLETT & CO (CHILTERNS) 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 WOOLLETT & CO (CHILTERNS) LIMITED	Event Date	2016-10-27
In the Milton Keynes County Court case number 353 Principal Trading Address: 3 Radcliffe Street, The Square, Wolverton, Milton Keynes, MK12 5DQ Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding up and to determine whether the Liquidator should be given his release. The meeting will be held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 23 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, crediors must lodge their proxies with the Liquidator at 109 Swan Street, Sileby, Leicestershire, LE12 7NN by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 November 2011. Office holder details: Paul Anthony Saxton (IP No. 6680) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN For further details contact: Paul Anthony Saxton, Tel: 01509 815 150. Alternative contact: James Saxton

Initiating party		Event Type	Meetings of Creditors
Defending party	JOHN WOOLLETT & CO (CHILTERNS) LIMITED	Event Date	2013-01-07
In the Milton Keynes County Court case number 353 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF , on 29 January 2013 , at 12.00 noon for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF no later than 12 noon on the business day preceding the meeting. Date of Appointment: 11 November 2011. Further details contact: Tony Gration, Email: t.gration@ewsllp.co.uk, Tel: 01509 815150. Paul Anthony Saxton , Liquidator (IP No 6680). :

Initiating party		Event Type	Winding-Up Orders
Defending party	JOHN WOOLLETT & CO (CHILTERNS) LIMITED	Event Date	2011-11-07
In the High Court Of Justice case number 007782 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	JOHN WOOLLETT & CO (CHILTERNS) LIMITED	Event Date	2011-09-07
In the High Court of Justice (Chancery Division) Companies Court case number 7782 A Petition to wind up the above-named Company, Registration Number 04723323, of 3 Radcliffe Street, The Square, Wolverton, Milton Keynes MK12 5DQ , presented on 7 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1564379/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN WOOLLETT & CO (CHILTERNS) 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 WOOLLETT & CO (CHILTERNS) 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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