E. WOOD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 02110605
Status Liquidation
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 2466 - Manufacture of other chemical products
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 26 February 2017; Insolvency:secretary of state release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of E. WOOD LIMITED are www.ewood.co.uk, and www.e-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Wood Limited is a Private Limited Company. The company registration number is 02110605. E Wood Limited has been working since 13 March 1987. The present status of the company is Liquidation. The registered address of E Wood Limited is C O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1qh. . PIKETT, Christopher is a Secretary of the company. MULLER, Kenneth Edward is a Director of the company. PIKETT, Christopher is a Director of the company. ROBINSON, Ian is a Director of the company. Secretary MACKNESS, Donald Richard has been resigned. Secretary SMITH, Andrew William has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director CROWNSHAW, Stephen has been resigned. Director HEALY, Robert Morgan has been resigned. Director KUT, Siegmund, Dr has been resigned. Director MATTHEWMAN, Robert has been resigned. Director MCDONNELL, Christopher Robin Stack has been resigned. Director MILLER, Paul James has been resigned. Director MITCHELL, Douglas has been resigned. Director MORLEY, Anthony has been resigned. Director NEIL, Donald has been resigned. Director QUEEN, Roger Charles has been resigned. Director SMITH, Andrew William has been resigned. The company operates in "Manufacture of other chemical products".


Current Directors

Secretary
PIKETT, Christopher
Appointed Date: 01 January 2008
Director
MULLER, Kenneth Edward

75 years old
Director
PIKETT, Christopher
Appointed Date: 01 June 2007
73 years old
Director
ROBINSON, Ian
Appointed Date: 23 May 1998
66 years old

Resigned Directors

Secretary
MACKNESS, Donald Richard
Resigned: 31 December 2007
Appointed Date: 01 December 1995
Secretary
SMITH, Andrew William
Resigned: 01 December 1995
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 June 2007
73 years old
Director
CROWNSHAW, Stephen
Resigned: 09 April 1998
Appointed Date: 01 December 1995
66 years old
Director
HEALY, Robert Morgan
Resigned: 30 September 2007
Appointed Date: 01 February 1999
76 years old
Director
KUT, Siegmund, Dr
Resigned: 30 June 2004
98 years old
Director
MATTHEWMAN, Robert
Resigned: 31 August 2008
Appointed Date: 07 July 2005
60 years old
Director
MCDONNELL, Christopher Robin Stack
Resigned: 30 June 2008
79 years old
Director
MILLER, Paul James
Resigned: 30 April 2000
Appointed Date: 16 September 1996
62 years old
Director
MITCHELL, Douglas
Resigned: 07 April 2010
Appointed Date: 01 June 2007
75 years old
Director
MORLEY, Anthony
Resigned: 31 October 2007
Appointed Date: 01 May 2000
65 years old
Director
NEIL, Donald
Resigned: 04 November 1998
Appointed Date: 01 December 1995
82 years old
Director
QUEEN, Roger Charles
Resigned: 02 July 2003
Appointed Date: 07 September 1998
61 years old
Director
SMITH, Andrew William
Resigned: 13 September 1996
72 years old

E. WOOD LIMITED Events

10 Mar 2017
Liquidators statement of receipts and payments to 26 February 2017
19 Dec 2016
Insolvency:secretary of state release of liquidator
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
12 Sep 2016
Liquidators statement of receipts and payments to 26 August 2016
...
... and 141 more events
24 Sep 1987
Registered office changed on 24/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY
03 Sep 1987
Director resigned;new director appointed
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Company name changed legibus 865 LIMITED\certificate issued on 24/07/87
13 Mar 1987
Certificate of Incorporation

E. WOOD LIMITED Charges

17 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west side of standard way…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Guarantee & debenture
Delivered: 17 August 2001
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 April 1996
Fixed and floating charge
Delivered: 1 May 1996
Status: Satisfied on 9 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1988
Guarantee & debenture
Delivered: 20 May 1988
Status: Satisfied on 4 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1988
Collateral debenture
Delivered: 9 May 1988
Status: Satisfied on 4 January 1996
Persons entitled: 3I PLC
Description: Including trade fixtures f/h property fronting standard way…
2 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 4 July 1996
Persons entitled: Barclays Bank PLC
Description: Plot or parcel of land situate at darlington road…
3 November 1987
Guarantee & debenture
Delivered: 11 November 1987
Status: Satisfied on 4 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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