4wood Solid Surface Ltd

Company Registration Number: 06591029

Company registered in England and Wales

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4wood Solid Surface Ltd is a Private Company Limited by Shares first registered on 13 May 2008. It was dissolved on 26 November 2015.

Registered Address

WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS

There are 1058 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06591029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 2008

Dissolution Date

26 November 2015

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2009

Accounts Next Due

28 February 2011

Returns Last Made Up

13 May 2010

Returns Next Due

10 June 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2009
Fixed Assets £0
Current Assets £209,571
of which Cash £14,398
Total Assets £209,571
Current Liabilities £326,969
Net Current Assets £-117,398
Total Net Worth £-102,778

Previous Names

No previous names

Company Officers

  • TOMENSON, Nigel

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1964

    2 Cockshot Drive
    Armley
    Leeds
    LS12 2RL

  • BAMLING, Peter

    Director

    Appointed on 16 May 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1952

    14
    Cockshott Close
    Leeds
    West Yorkshire
    LS12 2RJ

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 13 May 2008

    Resigned on 13 May 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjA3NzU1MGFkaXF6a2N4.

  2. 26 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4E5KM8I. Transaction: MzEyOTc1MzU0OGFkaXF6a2N4.

  3. 29 October 2014 Liquidators statement of receipts and payments to 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3J3S9Y3. Transaction: MzExMDM2OTM2MmFkaXF6a2N4.

  4. 30 September 2013 Liquidators statement of receipts and payments to 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Insolvency. Type: 4.68. Barcode: Q2HRPMEZ. Transaction: MzA4NjAyOTkwMWFkaXF6a2N4.

  5. 29 October 2012 Liquidators statement of receipts and payments to 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Insolvency. Type: 4.68. Barcode: Q1K6VJI0. Transaction: MzA2NjYwMjU1OGFkaXF6a2N4.

  6. 21 September 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A91LTXMH. Transaction: MzA0NDEzOTM5MmFkaXF6a2N4.

  7. 1 June 2011 Administrator's progress report to 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Insolvency. Type: 2.24B. Barcode: ABDTFUHH. Transaction: MzAzODEyMDY5MWFkaXF6a2N4.

  8. 24 January 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AKIJ7QXP. Transaction: MzAzMDk1NDQ1NmFkaXF6a2N4.

  9. 7 January 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: LDEPEQ7C. Transaction: MzAyOTk5Njc1NGFkaXF6a2N4.

  10. 24 November 2010 Registered office address changed from Unit F3 Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: ACQ78P9P. Transaction: MzAyNzUyOTY3OGFkaXF6a2N4.

  11. 23 November 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ACQ75P9M. Transaction: MzAyNzQyMTI3M2FkaXF6a2N4.

  12. 25 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XXAJSL55. Transaction: MzAxODMzOTAyNWFkaXF6a2N4.

  13. 25 June 2010 Termination of appointment of Peter Bamling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAJQL53. Transaction: MzAxODMzODY0M2FkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Nigel Tomenson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XXAJRL54. Transaction: MzAxODMzODY0NGFkaXF6a2N4.

  15. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWG43I7I. Transaction: MzAxMTQ2Nzc1NmFkaXF6a2N4.

  16. 11 March 2010 Registered office address changed from Unit 3 Pennine Industrial Estate Modder Place Armley Leeds West Yorkshire LS12 3ES on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X05C6I68. Transaction: MzAxMTE4NTc1MWFkaXF6a2N4.

  17. 1 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE6GAC0. Transaction: MjAzNDA5ODEwNmFkaXF6a2N4.

  18. 7 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5TK0D2. Transaction: MjAwNzA1NjcyNWFkaXF6a2N4.

  19. 4 June 2008 Director appointed nigel tomenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ERHBA007. Transaction: MjAwNjY0NjA0M2FkaXF6a2N4.

  20. 20 May 2008 Ad 16/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABIU7ZSV. Transaction: MjAwNTczNjE3M2FkaXF6a2N4.

  21. 20 May 2008 Registered office changed on 20/05/2008 from canalside buildings graingers way roundhouse business park leeds LS12 1AH [View PDF]

    Category: Address. Type: 287. Barcode: ABIU9ZSX. Transaction: MjAwNTczNjEwNWFkaXF6a2N4.

  22. 20 May 2008 Director appointed peter bamling [View PDF]

    Category: Officers. Type: 288a. Barcode: ABIU8ZSW. Transaction: MjAwNTczNTk0NmFkaXF6a2N4.

  23. 13 May 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X0BAAZOF. Transaction: MjAwNTI4NDY3MWFkaXF6a2N4.

  24. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X020KZN5. Transaction: MjAwNTIwNzc5MGFkaXF6a2N4.

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