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Company Information for

C.C. WOOD LIMITED

TONYREFAIL, RHONDDA CYNON TAFF, CF39 8LB,
Company Registration Number
04248085
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About C.c. Wood Ltd
C.C. WOOD LIMITED was founded on 2001-07-09 and had its registered office in Tonyrefail. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
C.C. WOOD LIMITED
 
Legal Registered Office
TONYREFAIL
RHONDDA CYNON TAFF
CF39 8LB
Other companies in CF39
 
Filing Information
Company Number 04248085
Date formed 2001-07-09
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-03-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 00:50:24
Primary Source:Companies House
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Company Officers of C.C. WOOD LIMITED

Current Directors
Officer Role Date Appointed
IAN LAWTHOM
Director 2001-07-09
CARL WOOD
Director 2001-07-09
CLIVE STANLEY MATHIAS
Company Secretary 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MATHIAS NOMINEE LIMITED
Director 2001-07-09 2001-07-09
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Company Secretary 2001-07-09 2001-07-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-07-09 2001-07-09
IRENE LESLEY HARRISON
Nominated Secretary 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAWTHOM GREENWAYS PROJECT DEVELOPMENT LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
IAN LAWTHOM COUNTY BUILDING MAINTENANCE LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2016-08-09
CLIVE STANLEY MATHIAS RELAX & RECLINE CHAIRS UK LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
CLIVE STANLEY MATHIAS TAFF HOMES LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active

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.

DateDocument TypeDocument Description
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2008-03-08RES02RES02
2008-03-06AC92ORDER OF COURT - RESTORATION
2007-02-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-08-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-06-28652aAPPLICATION FOR STRIKING-OFF
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-07-18288bDIRECTOR RESIGNED
2001-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bDIRECTOR RESIGNED
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to C.C. WOOD 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 Off2014-03-18
Fines / Sanctions
No fines or sanctions have been issued against C.C. WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.C. WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of C.C. WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C. WOOD LIMITED
Trademarks
We have not found any records of C.C. WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C. WOOD 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 (4521 - Gen construction & civil engineer) as C.C. WOOD LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where C.C. WOOD 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 partyC.C. WOOD LIMITEDEvent Date2014-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C. WOOD 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 C.C. WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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