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WOODWARD CONSTRUCTION LIMITED

Learn more about WOODWARD CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

WOODWARD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00934104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.20
last member list: 1992.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.27
documents available: 1

Mortgages:

COMMERCIAL BANK OF WALES LTD
LEGAL CHARGE - Outstanding on 1975.09.19
COMMERCIAL BANK CO WALES LTD
LEGAL CHARGE - Outstanding on 1975.12.11
COMMERCIAL BANK OF WALES LIMITED.
CHARGE - Outstanding on 1978.04.06
COMMERCIAL BANK OF WALES LIMITED.
LEGAL CHARGE - Outstanding on 1980.04.14
COMMERCIAL BANK OF WALES LIMITED.
LEGAL CHARGE - Outstanding on 1981.07.21
COMMERCIAL BANKS OF WALES PLC.
LEGAL MORTGAGE - Outstanding on 1985.09.07
BANK OF WALES PLC.
LEGAL MORTGAGE - Outstanding on 1988.10.25
BANK OF WALES PLC
MORTGAGE - Outstanding on 1989.07.25
CLOSE BROTHERS LIMITED.
CREDIT APPLICATION - Outstanding on 1990.06.07
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT - Outstanding on 1991.04.12
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1991.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1992.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.11
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1992.11.13
BANK OF WALES PLC
LEGAL CHARGE BY WAY OF SUB-CHARGE - Outstanding on 1992.11.13
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BANK OF WALE PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BANK OF WLAES PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1994.01.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.09.29
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.01 Receiver Appointed

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, PEAT HOUSE, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1997.12.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, 4 ROMAN WAY BUSINESS CENTRE, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
£2.95
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RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.11
£2.95
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RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/92
Form type: SRES11
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
£ IC 36666/35916, 04/04/92, £ SR [email protected]=750
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/92
Form type: SRES11
Date: 1992.05.15
Child documents:
Document type: ANNOTATION
Date: 1992.05.15
Form type: SRES09
Document description: 750 £1 04/04/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91
Form type: 363(287)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/90 FROM:, BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCS DY12 1AB
Form type: 287
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.29
Order cannot be placed (digitalisation not planned)
£ IC 40000/36666, £ SR [email protected]=3334
Form type: 169
Date: 1988.08.11

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Company directors and board members:

ANTHONY JOHN HEWITT (dissolve)
Secretary, 1991.06.27
73 CHARTERFIELD DRIVE , KINGSWINFORD
DY6 7RS, WEST MIDLANDS
WILLIAM KENNETH DOUGLAS BERESFORD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27
84 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RP, WEST MIDLANDS
ANTHONY JOHN HEWITT (dissolve)
Director, COMPANY SECRETARY, 1991.06.27
73 CHARTERFIELD DRIVE , KINGSWINFORD
DY6 7RS, WEST MIDLANDS
DAVID JOHN WOODWARD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27
NEWTON FIELDS FARM NEWTON REGIS , TAMWORTH
B79 0NY, STAFFORDSHIRE
PETER JEREMY WOODWARD (dissolve)
Director, BUYER, 1991.06.27
48 BRIDGE ROAD ALVELEY , BRIDGNORTH
WV15 6JU, SALOP

Companies near to WOODWARD CONSTRUCTION ltd.

Information about the Private Limited Company WOODWARD CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data