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Home > England & Wales Companies > WOODS ENVIRONMENTAL (LEEDS) LIMITED
Company Information for

WOODS ENVIRONMENTAL (LEEDS) LIMITED

C/O REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
05711612
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Woods Environmental (leeds) Ltd
WOODS ENVIRONMENTAL (LEEDS) LIMITED was founded on 2006-02-16 and has its registered office in Skelmersdale. The organisation's status is listed as "In Administration
Administrative Receiver". Woods Environmental (leeds) 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
Company Name
WOODS ENVIRONMENTAL (LEEDS) LIMITED
 
Legal Registered Office
C/O REFRESH RECOVERY LIMITED
WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in M17
 
Previous Names
WOODS NORTH EAST LIMITED29/03/2012
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED15/05/2008
Filing Information
Company Number 05711612
Company ID Number 05711612
Date formed 2006-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-02-16
Return next due 2017-03-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB884336984  
Last Datalog update: 2017-10-19 23:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODS ENVIRONMENTAL (LEEDS) LIMITED
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Company Officers of WOODS ENVIRONMENTAL (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PATRICK FITZMAURICE
 Director 2014-05-22
GARY JOHN SMITH
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CLIFFORD
 Director 2014-05-22 2015-04-13
FRANK EDWARD HOLLAND
 Director 2008-01-17 2011-09-15
ANDREW STEPHEN HUDSON
 Director 2010-10-12 2011-02-28
NEIL MARTIN SAVAGE
 Company Secretary 2008-04-01 2010-02-16
NEIL MARTIN SAVAGE
 Director 2008-04-01 2010-01-30
THOMAS WILLIAM GOOD
 Company Secretary 2007-11-21 2008-01-17
SIMON DELAVAL BEART
 Director 2007-11-21 2008-01-17
THOMAS WILLIAM GOOD
 Director 2007-11-21 2008-01-17
IAN KENNETH WOODS
 Director 2007-05-01 2008-01-17
PETER MARK WORTHINGTON
 Company Secretary 2007-05-01 2007-11-21
DAVID EDWARD LEVIS
 Director 2007-05-01 2007-11-21
PETER MARK WORTHINGTON
 Director 2007-05-01 2007-11-21
CHRISTOPHER ANDREW DOAN
 Company Secretary 2006-02-16 2007-05-01
CHRISTOPHER ANDREW DOAN
 Director 2006-02-16 2007-05-01
NEIL SAVAGE
 Director 2006-02-16 2007-05-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-02-16 2006-02-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PATRICK FITZMAURICE WOODS MANAGEMENT GROUP LIMITED Director 2014-05-22 CURRENT 2011-10-21 Dissolved 2016-04-05
TERENCE PATRICK FITZMAURICE ENVIRONMENTAL SOLUTIONS NORTH WEST LTD Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
TERENCE PATRICK FITZMAURICE ACORN HOMES (CHESHIRE) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GARY JOHN SMITH WOODS NORTH WEST LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-07-28
GARY JOHN SMITH WOODS NORTH EAST LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-07-28
GARY JOHN SMITH WOODS ELECTRICAL (SERVICES) LTD Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-08-11
GARY JOHN SMITH WOODS MANAGEMENT GROUP LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-04-05
GARY JOHN SMITH WOODS ENVIRONMENTAL LIMITED Director 2010-10-12 CURRENT 2008-10-27 Dissolved 2015-10-20
GARY JOHN SMITH WOODS SUPPORT SERVICES LIMITED Director 2008-03-28 CURRENT 2008-02-05 Dissolved 2015-09-15

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
2017-07-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-22AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2016
2016-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2016
2016-07-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016
2015-10-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD
2015-07-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116120003
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116120004
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0116/02/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O TOPPING PARTNERSHIP 8 EXCHANGE QUAY SALFORD M5 3EJ
2014-05-29AP01DIRECTOR APPOINTED MR DAVID CLIFFORD
2014-05-29AP01DIRECTOR APPOINTED MR TERENCE PATRICK FITZMAURICE
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/02/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116120003
2013-02-25AR0116/02/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-03-29RES15CHANGE OF NAME 28/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED WOODS NORTH EAST LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB
2012-02-16AR0116/02/12 FULL LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-12AA01PREVSHO FROM 31/03/2012 TO 30/09/2011
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON
2011-02-17AR0116/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AP01DIRECTOR APPOINTED ANDREW STEPHEN HUDSON
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD HOLLAND / 07/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SMITH / 07/05/2010
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY NEIL SAVAGE
2010-04-13AR0116/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SMITH / 16/02/2010
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY NEIL SAVAGE
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SAVAGE
2009-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-07-01363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-14CERTNMCOMPANY NAME CHANGED WOODS ENVIRONMENTAL (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-04-23288aDIRECTOR APPOINTED MR FRANK EDWARD HOLLAND
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR SIMON BEART
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS GOOD
2008-04-21288aDIRECTOR APPOINTED GARY JOHN SMITH
2008-04-21288aDIRECTOR AND SECRETARY APPOINTED NEIL MARTIN SAVAGE
2008-03-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
2008-02-04288bDIRECTOR RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-12-21225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O TOPPING PARTNERSHIP, 9TH FLOOR, 8 EXCHANGE QUAY SALFORD M5 3EJ
2007-10-10225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-06-27AUDAUDITOR'S RESIGNATION
2007-04-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-03-12363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS YORKSHIRE LS15 8ZA
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to WOODS ENVIRONMENTAL (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-26
Meetings of Creditors2015-09-15
Appointment of Administrators2015-07-27
Fines / Sanctions
No fines or sanctions have been issued against WOODS ENVIRONMENTAL (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding MARKETINVOICE LIMITED
2013-04-30 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2008-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 813,792
Provisions For Liabilities Charges 2012-04-01 £ 2,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 WOODS ENVIRONMENTAL (LEEDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 700
Current Assets 2012-04-01 £ 844,419
Debtors 2012-04-01 £ 843,719
Fixed Assets 2012-04-01 £ 13,780
Shareholder Funds 2012-04-01 £ 41,986
Tangible Fixed Assets 2012-04-01 £ 13,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODS ENVIRONMENTAL (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS ENVIRONMENTAL (LEEDS) LIMITED
Trademarks
We have not found any records of WOODS ENVIRONMENTAL (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS ENVIRONMENTAL (LEEDS) 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 (43290 - Other construction installation) as WOODS ENVIRONMENTAL (LEEDS) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where WOODS ENVIRONMENTAL (LEEDS) 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 TypeMeetings of Creditors
Defending partyWOODS ENVIRONMENTAL (LEEDS) LIMITEDEvent Date2015-09-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 2696 Notice is hereby given by Peter Harold , (IP No. 10810) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial meeting of creditors of Woods Environmental (Leeds) Limited is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act. The resolutions to be considered include resolutions specifying approval of the Administrators remuneration and disbursements, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and the Administrator discharged from liability in respect of any action as Administrator. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with written evidence of their claim by 12.00 noon on 29 September 2015. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Date of Appointment: 17 July 2015 For further details contact: Jessica Hodgson, Email: jh@refreshrecovery.co.uk Tel: 01695 711200
 
Initiating party Event TypeAppointment of Administrators
Defending partyWOODS ENVIRONMENTAL (LEEDS) LIMITEDEvent Date2015-07-17
In the High Court of Justice, Chancery Division Manchester District Registry case number 2696 Peter Harold (IP No 10810 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG For further details contact: Peter Harold Tel: 01695 711200 Fax: 01695 711220 Email: ip@refreshrecovery.co.uk. Alternative contact: Jessica Hodgson on tel: 01695 711200. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyWOODS ENVIRONMENTAL (LEEDS) LIMITEDEvent Date2015-07-17
In the High Court of Justice, Chancery Division Manchester District Registry Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Administrator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4 ) to the Administrator at c/o Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, Skelmersdale, Lancashire, WN8 9TG by no later than 15 June 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 17 July 2015 Office Holder Details: Peter John Harold (IP No. 10810 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, Skelmersdale, Lancashire, WN8 9TG Further details contact: Peter John Harold, Email: Info@refreshrecovery.co.uk . Alternative contact: Jessica Hodgson. Ag IF21532
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODS ENVIRONMENTAL (LEEDS) 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 WOODS ENVIRONMENTAL (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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