WOODPATH ENGINEERING LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Woodpath Engineering Ltd

WOODPATH ENGINEERING LIMITED was founded on 2007-02-07 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Woodpath Engineering Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

WOODPATH ENGINEERING LIMITED

Legal Registered Office

SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in ME5

Previous Names

BROOKSON (5968D) LIMITED

08/06/2010

Filing Information

Company Number		06089723
Company ID Number		06089723
Date formed		2007-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts

Last Datalog update:	2018-09-06 07:12:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODPATH ENGINEERING LIMITED

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Companies with same name WOODPATH ENGINEERING LIMITED

The following companies were found which have the same name as WOODPATH ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOODPATH ENGINEERING LIMITED		Unknown

Company Officers of WOODPATH ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN LUCAS	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN SECRETARIES LIMITED	Nominated Secretary	2007-02-07	2008-07-10
BROOKSON DIRECTORS LIMITED	Nominated Director	2007-02-07	2007-04-05

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
2018-05-14	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT
2018-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2017 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EW ENGLAND
2017-09-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04	AR01	01/04/16 FULL LIST
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM SUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ
2015-10-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07	AR01	01/04/15 NO CHANGES
2014-11-26	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 8 SOUTH BUSH LANE RAINHAM GILLINGHAM ME8 8PS
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28	AR01	01/04/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-29	AR01	01/04/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-02	AR01	25/03/12 FULL LIST
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	16/02/11 FULL LIST
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCAS / 16/02/2011
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 8 SOUTH BUSH LANE RAINHAM KENT ME8 8PS
2010-06-08	RES15	CHANGE OF NAME 20/05/2010
2010-06-08	CERTNM	COMPANY NAME CHANGED BROOKSON (5968D) LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2010-02-08	AR01	07/02/10 FULL LIST
2009-12-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-15	288b	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-07	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-15	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-02-23	ELRES	S386 DISP APP AUDS 07/02/07
2007-02-23	ELRES	S366A DISP HOLDING AGM 07/02/07
2007-02-07	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WOODPATH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-25
Appointmen	2017-08-25
Resolution	2017-08-25

Fines / Sanctions

No fines or sanctions have been issued against WOODPATH ENGINEERING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WOODPATH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 131
Provisions For Liabilities Charges	2012-03-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 WOODPATH ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1
Called Up Share Capital	2012-03-31	£ 1
Cash Bank In Hand	2013-03-31	£ 95,253
Cash Bank In Hand	2012-03-31	£ 70,823
Current Assets	2013-03-31	£ 105,903
Current Assets	2012-03-31	£ 79,368
Debtors	2013-03-31	£ 10,650
Debtors	2012-03-31	£ 8,545
Fixed Assets	2013-03-31	£ 656
Fixed Assets	2012-03-31	£ 1,144
Shareholder Funds	2013-03-31	£ 85,833
Shareholder Funds	2012-03-31	£ 57,265
Tangible Fixed Assets	2013-03-31	£ 656
Tangible Fixed Assets	2012-03-31	£ 1,144

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOODPATH ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODPATH ENGINEERING LIMITED

Trademarks

We have not found any records of WOODPATH ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODPATH ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as WOODPATH ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where WOODPATH ENGINEERING 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	Notices to Creditors
Defending party	WOODPATH ENGINEERING LIMITED	Event Date	2017-08-17
Notice is hereby given that creditors of the Company are required, on or before the 26 September 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 26 September 2017. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 August 2017 . Office Holder Details: David Elliott (IP No. 8595 ) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: David Elliott, Email: david.elliott@moorestephens.com , Tel: 01923 236622 , Ref: C105608. Ag LF51439

Initiating party		Event Type	Appointment of Liquidators
Defending party	WOODPATH ENGINEERING LIMITED	Event Date	2017-08-17
David Elliott (IP No. 8595 ) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU : Ag LF51439

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WOODPATH ENGINEERING LIMITED	Event Date	2017-08-17
Notice is hereby given that at a General Meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 17 August 2017 at 11.00 am , the following Special and Ordinary Resolutions were passed: That the Company be wound-up voluntarily and that David Elliott (IP No. 8595 ) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator for the purpose of the voluntary winding up of the Company. Further details contact: David Elliott, Email: david.elliott@moorestephens.com , Tel: 01923 236622 , Ref: C105608. Ag LF51439

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODPATH ENGINEERING 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 WOODPATH ENGINEERING 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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