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Home > England & Wales Companies > C. ANTHONY WOOD LIMITED
Company Information for

C. ANTHONY WOOD LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
07705103
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About C. Anthony Wood Ltd
C. ANTHONY WOOD LIMITED was founded on 2011-07-14 and had its registered office in Rickmansworth. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
C. ANTHONY WOOD LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA1
 
Filing Information
Company Number 07705103
Date formed 2011-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:46:14
Primary Source:Companies House
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Company Officers of C. ANTHONY WOOD LIMITED

Current Directors
Officer Role Date Appointed
CHANDRESH KAPADIA
Director 2011-07-14
DEEPAK THAKRAR
Director 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRESH KAPADIA DAVID G SIMON & CO LIMITED Director 2015-07-10 CURRENT 2014-12-22 Dissolved 2016-10-11
CHANDRESH KAPADIA DAVID SIMON LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active
CHANDRESH KAPADIA FIELD END REGISTRARS LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
CHANDRESH KAPADIA ASMEC & CO LIMITED Director 2004-03-01 CURRENT 2004-01-29 Dissolved 2015-04-07
DEEPAK THAKRAR DAVID G SIMON & CO LIMITED Director 2015-07-10 CURRENT 2014-12-22 Dissolved 2016-10-11
DEEPAK THAKRAR BUXWOOD LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
DEEPAK THAKRAR FIELD END REGISTRARS LIMITED Director 2005-10-31 CURRENT 2004-11-23 Active
DEEPAK THAKRAR DAVID SIMON LIMITED Director 2005-08-12 CURRENT 2005-08-12 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
2016-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2015-04-144.70DECLARATION OF SOLVENCY
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-20AA01PREVEXT FROM 29/07/2014 TO 31/12/2014
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-08AR0114/07/14 FULL LIST
2014-07-16AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-29AA01PREVSHO FROM 30/07/2013 TO 29/07/2013
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR
2013-11-13DISS40DISS40 (DISS40(SOAD))
2013-11-12GAZ1FIRST GAZETTE
2013-11-08AR0114/07/13 FULL LIST
2013-07-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-11AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2012-10-16AR0114/07/12 FULL LIST
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to C. ANTHONY WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-26
Appointment of Liquidators2015-03-30
Notices to Creditors2015-03-30
Resolutions for Winding-up2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against C. ANTHONY 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. ANTHONY WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-07-31 £ 168,287
Creditors Due Within One Year 2012-07-31 £ 116,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 C. ANTHONY WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 51,456
Current Assets 2012-07-31 £ 176,682
Debtors 2012-07-31 £ 59,061
Fixed Assets 2012-07-31 £ 191,215
Shareholder Funds 2012-07-31 £ 83,022
Stocks Inventory 2012-07-31 £ 66,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. ANTHONY WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. ANTHONY WOOD LIMITED
Trademarks
We have not found any records of C. ANTHONY WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. ANTHONY 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 (69201 - Accounting and auditing activities) as C. ANTHONY WOOD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where C. ANTHONY 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 TypeAppointment of Liquidators
Defending partyC. ANTHONY WOOD LIMITEDEvent Date2015-03-24
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . :
 
Initiating party Event TypeNotices to Creditors
Defending partyC. ANTHONY WOOD LIMITEDEvent Date2015-03-24
I, Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed Liquidator of the above named Company on 24 March 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2015 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information is available from Craig Stevens on 01923 776 223 or at craig.stevens@re10.eu Bijal Shah , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. ANTHONY WOOD LIMITEDEvent Date2015-03-24
At a General Meeting of the members of the above named Company, duly convened and held at 24 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the Company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed Liquidator of the Company for the purposes of the winding up. Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the above named Company on 24 March 2015 . Further information is available from Craig Stevens on 020 8315 7430 or at craig.stevens@re10.eu Mr. Chandresh Kapadia , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. ANTHONY 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. ANTHONY WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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