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Company Information for

E WOOD HOLDINGS LIMITED

UNIT 3, 207 BROOKLANDS ROAD, WEYBRIDGE, KT13 0TS,
Company Registration Number
00417183
Private Limited Company
Active

Company Overview

About E Wood Holdings Ltd
E WOOD HOLDINGS LIMITED was founded on 1946-08-13 and has its registered office in Weybridge. The organisation's status is listed as "Active". E Wood Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E WOOD HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3
207 BROOKLANDS ROAD
WEYBRIDGE
KT13 0TS
Other companies in RG12
 
Previous Names
TORDAY & CARLISLE PUBLIC LIMITED COMPANY15/05/2006
Filing Information
Company Number 00417183
Company ID Number 00417183
Date formed 1946-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 31/03/2014
Latest return 08/05/2013
Return next due 05/06/2014
Type of accounts FULL
Last Datalog update: 2019-10-06 05:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E WOOD HOLDINGS LIMITED
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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
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
2017-06-14TM02Termination of appointment of David James Ashley on 2014-02-14
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY
2016-01-26AC92Restoration by order of the court
2015-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-304.71Return of final meeting in a members' voluntary winding up
2014-02-26600Appointment of a voluntary liquidator
2014-02-26LRESSPResolutions passed:
  • Special resolution to wind up
2014-02-264.70Declaration of solvency
2013-09-27AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-05-10LATEST SOC10/05/13 STATEMENT OF CAPITAL;GBP 621795.75
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-30AP01DIRECTOR APPOINTED DAVID JAMES ASHLEY
2013-04-04AP03Appointment of Mr David James Ashley as company secretary on 2013-04-01
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
2013-04-04TM02Termination of appointment of Christopher Pikett on 2013-03-31
2013-03-04AP01DIRECTOR APPOINTED PAUL ANDREAS KEEL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLARD MCSHEFFREY
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0108/05/12 ANNUAL RETURN FULL LIST
2011-08-09CC04Statement of company's objects
2011-08-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-08-09MARRe-registration of memorandum and articles of association
2011-08-09RES02Resolutions passed:
  • Resolution of re-registration
2011-08-09CERT10Certificate of re-registration from Public Limited Company to Private
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0108/05/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED DONALD GRAY
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0108/05/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-07DISS40DISS40 (DISS40(SOAD))
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-03GAZ1FIRST GAZETTE
2009-01-12RES01ADOPT ARTICLES 08/01/2009
2008-07-21363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCDONNELL
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: UNIT 1 MILE HOUSE BUSINESS PARK DARLINGTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NW
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-24363sRETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY
2007-05-0388(2)RAD 19/04/07--------- £ SI 498000@.05=24900 £ IC 596897/621797
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-04169£ IC 598355/596897 13/07/06 £ SR 29176@.05=1458
2006-08-01169£ IC 610768/598355 11/07/06 £ SR 248274@.05=12413
2006-07-1988(2)RAD 12/07/06--------- £ SI 25000@.05=1250 £ IC 609518/610768
2006-07-1288(2)RAD 03/07/06--------- £ SI 19000@.05=950 £ IC 608568/609518
2006-07-04169£ IC 608868/608568 15/06/06 £ SR 6000@.05=300
2006-06-27169£ IC 609368/608868 08/06/06 £ SR 10000@.05=500
2006-06-13363sRETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY
2006-05-15CERTNMCOMPANY NAME CHANGED TORDAY & CARLISLE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/05/06
2006-05-1588(2)RAD 04/05/06--------- £ SI 144000@.05=7200 £ IC 629988/637188
2006-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-27169£ IC 632988/629988 05/01/06 £ SR 60000@.05=3000
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19169£ IC 641534/629988 28/09/05 £ SR 230938@.05=11546
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E WOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against E WOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-29 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2001-08-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-18 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1988-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-01-30 Satisfied BARCLAYS BANK PLC
DEED OF INDEMNITY AND CHARGE 1985-05-30 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-02-15 Satisfied NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE 1980-01-14 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 E WOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of E WOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E WOOD HOLDINGS LIMITED
Trademarks
We have not found any records of E WOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E WOOD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as E WOOD HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where E WOOD HOLDINGS 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 TypeProposal to Strike Off
Defending partyE WOOD HOLDINGS LIMITEDEvent Date2009-02-03
 
Initiating party Event Type
Defending partyE WOOD HOLDINGS LIMITEDEvent Date
Laura Waters and Peter Greaves were appointed liquidators of the above companies on 14 February 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 18 December 2014 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 noon on 17 December 2014. Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Further information is available from Caroline Turnbull at the offices of PricewaterhouseCoopers LLP on 0118 9383 095. Laura Waters and Peter Greaves , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E WOOD HOLDINGS 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 E WOOD HOLDINGS 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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