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Company Information for

DEREK WOOD LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
06022318
Private Limited Company
Liquidation

Company Overview

About Derek Wood Ltd
DEREK WOOD LIMITED was founded on 2006-12-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Derek Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEREK WOOD LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in HA2
 
Filing Information
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 GB901603273  
Last Datalog update: 2022-05-07 14:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK WOOD LIMITED
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Companies with same name DEREK WOOD LIMITED
The following companies were found which have the same name as DEREK WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DEREK WOOD LIMITED

Current Directors
Officer Role Date Appointed
ARLETTE GHELFI
 Company Secretary 2006-12-07
DEREK WOOD
 Director 2006-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-12-07 2006-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-12-07 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLETTE GHELFI LONDON CENTRE FOR LEADERSHIP LIMITED Company Secretary 1997-08-01 CURRENT 1995-07-12 Active - Proposal to Strike off
DEREK WOOD LONDON CENTRE FOR LEADERSHIP LIMITED Director 1995-07-12 CURRENT 1995-07-12 Active - Proposal to Strike off

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
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Voluntary liquidation. Notice of members return of final meeting
2022-02-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Amelia House Crescent Road Worthing BN11 1QR
2021-02-24600Appointment of a voluntary liquidator
2021-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-15
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CH01Director's details changed for Mr Derek Wood on 2018-04-04
2018-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MS ARLETTE GHELFI on 2018-04-04
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Printing House, 66 Lower Road Harrow Middlesex HA2 0DH
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0107/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Derek Wood on 2014-11-01
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MS ARLETTE GHELFI on 2014-11-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0107/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-09AR0107/12/09 ANNUAL RETURN FULL LIST
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bSECRETARY RESIGNED
2007-01-1288(2)RAD 07/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEREK WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-19
Notices to2021-02-19
Resolution2021-02-19
Fines / Sanctions
No fines or sanctions have been issued against DEREK WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DEREK WOOD LIMITED

Intangible Assets
Patents
We have not found any records of DEREK WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK WOOD LIMITED
Trademarks
We have not found any records of DEREK WOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEREK WOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2011-08-05 GBP £865 Redacted Personal Data
Oxford City Council 2011-08-05 GBP £600 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.

Outgoings
Business Rates/Property Tax
No properties were found where DEREK WOOD 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 TypeAppointmen
Defending partyDEREK WOOD LIMITEDEvent Date2021-02-19
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 TypeNotices to
Defending partyDEREK WOOD LIMITEDEvent Date2021-02-19
 
Initiating party Event TypeResolution
Defending partyDEREK WOOD LIMITEDEvent Date2021-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK WOOD 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 DEREK WOOD 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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    Other companies at postcode BN1 2RT