Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WOODENBUTTON LIMITED
Company Information for

WOODENBUTTON LIMITED

MOORFIELDS, 88 WOOD ST, 88 WOOD ST, LONDON, EC2V 7QF,
Company Registration Number
04859670
Private Limited Company
In Administration

Company Overview

About Woodenbutton Ltd
WOODENBUTTON LIMITED was founded on 2003-08-07 and has its registered office in 88 Wood St. The organisation's status is listed as "In Administration". Woodenbutton Limited is a Private Limited Company registered in 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
WOODENBUTTON LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD ST
88 WOOD ST
LONDON
EC2V 7QF
Other companies in W1G
 
Filing Information
Company Number 04859670
Company ID Number 04859670
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2015-08-07
Return next due 2016-08-21
Type of accounts FULL
Last Datalog update: 2018-06-20 13:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODENBUTTON LIMITED

Company Officers of WOODENBUTTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BISSET
Company Secretary 2008-07-23
GUY ANTHONY NAGGAR
Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NAGGAR
Director 2008-08-19 2013-10-09
SARAH LOUISE BISSET
Director 2003-09-08 2008-08-20
GUY ANTHONY NAGGAR
Director 2003-09-08 2008-08-19
MEGAN JOY LANGRIDGE
Company Secretary 2003-09-08 2008-07-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-07 2003-09-08
INSTANT COMPANIES LIMITED
Nominated Director 2003-08-07 2003-09-08
PETER RICHARD KLIMT
Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BISSET CHERRYBRISK LIMITED Company Secretary 2008-08-12 CURRENT 2003-08-20 Active - Proposal to Strike off
SARAH LOUISE BISSET LYS PROPERTIES LIMITED Company Secretary 2008-07-23 CURRENT 1997-06-09 Liquidation
SARAH LOUISE BISSET FORWARDISSUE LIMITED Company Secretary 1991-06-18 CURRENT 1986-07-16 Active
GUY ANTHONY NAGGAR PFD AGENCY HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-11-30 Active
GUY ANTHONY NAGGAR GEORGES SIMENON LIMITED Director 2016-05-26 CURRENT 2000-12-27 Active
GUY ANTHONY NAGGAR MARVIN'S MAGIC LIMITED Director 2015-09-21 CURRENT 1999-11-17 Active
GUY ANTHONY NAGGAR THE PETERS FRASER & DUNLOP GROUP LIMITED Director 2014-04-29 CURRENT 2010-05-13 Active
GUY ANTHONY NAGGAR MARVIN'S MAGIC HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-02 Active
GUY ANTHONY NAGGAR SPECTRUM FACILITIES LIMITED Director 2013-10-09 CURRENT 2009-03-17 Dissolved 2015-08-18
GUY ANTHONY NAGGAR LYS PROPERTIES LIMITED Director 2013-09-11 CURRENT 1997-06-09 Liquidation
GUY ANTHONY NAGGAR FTT SCIENTIFIC LIMITED Director 2013-02-21 CURRENT 2010-12-23 Active
GUY ANTHONY NAGGAR MINT HOUSE PROPERTIES LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2016-11-22
GUY ANTHONY NAGGAR JAMES GALT & CO. LIMITED Director 2010-11-16 CURRENT 1914-04-28 Active
GUY ANTHONY NAGGAR GLOBAL BRAND INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
GUY ANTHONY NAGGAR DRILLSTONE LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
GUY ANTHONY NAGGAR DRILLSTONE LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
GUY ANTHONY NAGGAR VIRGINIA JAMES 1 LIMITED Director 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
GUY ANTHONY NAGGAR VIRGINIA JAMES 2 LIMITED Director 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
GUY ANTHONY NAGGAR VIRGINIA JAMES 3 LIMITED Director 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
GUY ANTHONY NAGGAR JERUSALEM FOUNDATION TRUSTEES LIMITED Director 2008-03-31 CURRENT 2007-03-20 Active
GUY ANTHONY NAGGAR MARLBOROUGH & PICKERING LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
GUY ANTHONY NAGGAR CHERRYBRISK LIMITED Director 2003-09-15 CURRENT 2003-08-20 Active - Proposal to Strike off
GUY ANTHONY NAGGAR NUMBERPACK LIMITED Director 2003-08-12 CURRENT 2003-07-02 Active
GUY ANTHONY NAGGAR MARLBOROUGH RARE BOOKS LIMITED Director 1993-01-22 CURRENT 1950-03-21 Active
GUY ANTHONY NAGGAR FORWARDISSUE LIMITED Director 1991-09-30 CURRENT 1986-07-16 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
2018-06-15AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-06-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2016
2016-08-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB
2016-05-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-22AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 6000001
2015-08-11AR0107/08/15 FULL LIST
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048596700005
2014-09-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 6000001
2014-08-07AR0107/08/14 FULL LIST
2014-08-07AD02SAIL ADDRESS CHANGED FROM: 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03GAZ1FIRST GAZETTE
2013-12-02AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-10-10AP01DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAGGAR
2013-08-08AR0107/08/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NAGGAR / 07/08/2012
2012-08-30AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-14AR0107/08/12 FULL LIST
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BISSET / 07/08/2012
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-12AR0107/08/11 FULL LIST
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-12-07GAZ1FIRST GAZETTE
2010-08-12AR0107/08/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-12AD02SAIL ADDRESS CREATED
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NAGGAR / 07/08/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BISSET / 06/08/2010
2009-11-17AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 61 AVENUE ROAD LONDON NW8 6HR
2008-11-18AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-10-28288aDIRECTOR APPOINTED JONATHAN NAGGAR
2008-09-29363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR SARAH BISSET
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR GUY NAGGAR
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
2008-08-01288aSECRETARY APPOINTED SARAH LOUISE BISSET
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2007-09-13363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-08-31363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD
2006-06-06AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-13363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-2588(2)RAD 13/11/03--------- £ SI 6000000@1=6000000 £ IC 1/6000001
2003-10-05RES04£ NC 1000/7000000 08/0
2003-10-05123NC INC ALREADY ADJUSTED 08/09/03
2003-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20288bDIRECTOR RESIGNED
2003-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-16ELRESS386 DISP APP AUDS 08/08/03
2003-09-16ELRESS366A DISP HOLDING AGM 08/08/03
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to WOODENBUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2018-03-15
Appointment of Administrators2016-05-12
Proposal to Strike Off2013-12-03
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against WOODENBUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-09 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2011-12-17 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL CHARGE OVER RENTAL INCOME AGREEMENT 2009-11-13 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2003-11-29 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 14 AUGUST 1997 AND 2003-11-29 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 WOODENBUTTON LIMITED

Intangible Assets
Patents
We have not found any records of WOODENBUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODENBUTTON LIMITED
Trademarks
We have not found any records of WOODENBUTTON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED CARDIFF EDUCATIONAL ENDOWMENT TRUST 2011-08-03 Outstanding
RENT SECURITY DEPOSIT DEED CARDIFF EDUCATIONAL ENDOWMENT TRUST 2012-01-11 Outstanding
RENT SECURITY DEPOSIT DEED CARDIFF EDUCATIONAL ENDOWMENT TRUST 2012-01-11 Outstanding

We have found 3 mortgage charges which are owed to WOODENBUTTON LIMITED

Income
Government Income
We have not found government income sources for WOODENBUTTON 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 (68201 - Renting and operating of Housing Association real estate) as WOODENBUTTON LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where WOODENBUTTON 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 TypeNotice of
Defending partyWOODENBUTTON LIMITEDEvent Date2018-03-15
 
Initiating party Event TypeAppointment of Administrators
Defending partyWOODENBUTTON LIMITEDEvent Date2016-05-05
In the Royal Courts of Justice case number 2450 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com or Tel: 0207 186 1163. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODENBUTTON LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODENBUTTON LIMITEDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODENBUTTON 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 WOODENBUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1