WOODTEAM LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02119608
Status Liquidation
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Appointment of a voluntary liquidator; Administrator's progress report to 10 March 2016. The most likely internet sites of WOODTEAM LIMITED are www.woodteam.co.uk, and www.woodteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Woodteam Limited is a Private Limited Company. The company registration number is 02119608. Woodteam Limited has been working since 03 April 1987. The present status of the company is Liquidation. The registered address of Woodteam Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MUSSON, Diane Wendy is a Secretary of the company. CASSIDY, Warren is a Director of the company. MUSSON, Diane Wendy is a Director of the company. MUSSON, Jonathan Peter is a Director of the company. Secretary MUSSON, Peter has been resigned. Director BROWN, Alan has been resigned. Director MORGAN, Reginald Lawrence has been resigned. Director MUSSON, Peter has been resigned. Director WAKEFIELD, Simon Robert has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MUSSON, Diane Wendy
Appointed Date: 01 September 1993
Director
CASSIDY, Warren
Appointed Date: 04 August 2003
60 years old
Director
MUSSON, Diane Wendy

61 years old
Director
MUSSON, Jonathan Peter

65 years old

Resigned Directors

Secretary
MUSSON, Peter
Resigned: 01 September 1993
Director
BROWN, Alan
Resigned: 31 October 2005
Appointed Date: 26 February 2001
59 years old
Director
MORGAN, Reginald Lawrence
Resigned: 31 December 2010
Appointed Date: 04 August 2003
87 years old
Director
MUSSON, Peter
Resigned: 01 September 1993
95 years old
Director
WAKEFIELD, Simon Robert
Resigned: 01 January 2011
Appointed Date: 21 December 1999
73 years old

WOODTEAM LIMITED Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Administrator's progress report to 10 March 2016
10 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
10 Mar 2016
Statement of affairs with form 2.14B
...
... and 91 more events
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1987
Registered office changed on 16/06/87 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Accounting reference date notified as 31/03
03 Apr 1987
Certificate of Incorporation

WOODTEAM LIMITED Charges

27 September 2010
All assets debenture
Delivered: 5 October 2010
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 7 falcon business park, meadow lane…
7 May 2002
Fixed and floating charge
Delivered: 8 May 2002
Status: Satisfied on 16 May 2015
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Fixed and floating charge
Delivered: 17 May 2000
Status: Satisfied on 22 June 2005
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…
17 June 1996
Mortgage debenture
Delivered: 1 July 1996
Status: Satisfied on 22 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1989
Debenture
Delivered: 16 August 1989
Status: Satisfied on 16 March 2000
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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