Company Information for DEREK WOOD LIMITED
2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
06022318
Private Limited Company
Liquidation |
Company Name | |
---|---|
DEREK WOOD LIMITED | |
Legal Registered Office | |
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in HA2 | |
Company Number | 06022318 | |
---|---|---|
Company ID Number | 06022318 | |
Date formed | 2006-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 14:35:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEREK WOOD ASSOCIATES LTD. | 75A JACOBS WELLS ROAD CLIFTON BRISTOL AVON BS8 1DJ | Active - Proposal to Strike off | Company formed on the 1997-08-29 | |
DEREK WOODHOUSE LIMITED | 6 MAYNARD CLOSE BRADWELL MILTON KEYNES MK13 9HS | Active - Proposal to Strike off | Company formed on the 2011-04-08 | |
DEREK WOODWARD LTD | 21 DOWDING WAY CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2NF | Dissolved | Company formed on the 2003-12-16 | |
Derek Wood Photography, LLC | 1033 Front Street Louisville CO 80027 | Good Standing | Company formed on the 2008-01-06 | |
DEREK WOOD ENVIRONMENTAL CONSULTING AND CONSTRUCTI | 908 E HAY ST SUDAN TX 79371 | Forfeited | Company formed on the 2015-06-15 | |
DEREK WOOD PTY. LTD. | QLD 4217 | Strike-off action in progress | Company formed on the 2014-06-30 | |
DEREK WOODS LLC | New Jersey | Unknown | ||
DEREK WOOD PHOTOGRAPHY LLC | Maine | Unknown | ||
DEREK WOOD FARMS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARLETTE GHELFI |
||
DEREK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CENTRE FOR LEADERSHIP LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
LONDON CENTRE FOR LEADERSHIP LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Amelia House Crescent Road Worthing BN11 1QR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Derek Wood on 2018-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ARLETTE GHELFI on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Printing House, 66 Lower Road Harrow Middlesex HA2 0DH | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Wood on 2014-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ARLETTE GHELFI on 2014-11-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-02-19 |
Notices to | 2021-02-19 |
Resolution | 2021-02-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 DEREK WOOD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxford City Council | |
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Redacted Personal Data |
Oxford City Council | |
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Redacted Personal Data |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DEREK WOOD LIMITED | Event Date | 2021-02-19 |
Name of Company: DEREK WOOD LIMITED Company Number: 06022318 Nature of Business: Management Consultancy activities other than Financial Management Registered office: Amelia House, Crescent Road, Worth… | |||
Initiating party | Event Type | Notices to | |
Defending party | DEREK WOOD LIMITED | Event Date | 2021-02-19 |
Initiating party | Event Type | Resolution | |
Defending party | DEREK WOOD LIMITED | Event Date | 2021-02-19 |
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. |