THE WOOD WORKS OF LONDON LIMITED

Company 15471812 • Liquidation Insolvency notice • Private limited company
Company age
2 years

Company overview

Incorporation date
7 February 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 26 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

THE WOOD WORKS OF LONDON LIMITED is a private limited company incorporated on 7 February 2024, with its registered office in Leicester. Companies House lists its business as manufacture of kitchen furniture. Its next accounts, due by 7 November 2025, are overdue. Its confirmation statement, due by 16 May 2025, is overdue.

On 26 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by C. C. Cooper (Lye) Limited. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Industry classification (SIC codes)

31020

Officers & directors (4)

HIGHAM, Timothy Glyde

Director

Appointed: 19 February 2024

Active

WHITLOCK, Jack Andrew

Director

Appointed: 3 December 2024

Active

WOODGER, Erin

Director

Appointed: 7 February 2024

Active

FORSTER, Alexander Charles Thomas

Director

Appointed: 7 February 2024 • Resigned: 4 December 2024

Recent filing history (22)

8 April 2026

Liquidators' statement of receipts and payments to 29 January 2026

Insolvency • Form LIQ03

20 February 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 February 2025

Statement of affairs

Insolvency • Form LIQ02

4 February 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

4 February 2025

Resolutions

Resolution • Form RESOLUTIONS

4 February 2025

Registered office address changed from The Granary Glendon Lodge Farm Glendon Kettering Northamptonshire NN14 1QF United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 4 February 2025

Address • Form AD01

30 January 2025

Cessation of Higham Furniture Holdings Limited as a person with significant control on 3 December 2024

Persons with significant control • Form PSC07

16 January 2025

Cessation of Erin Woodger Holdings Ltd as a person with significant control on 3 December 2024

Persons with significant control • Form PSC07

16 January 2025

Cessation of Aberfoss Limited as a person with significant control on 3 December 2024

Persons with significant control • Form PSC07

16 January 2025

Notification of C.C. Cooper (Lye) Limited as a person with significant control on 3 December 2024

Persons with significant control • Form PSC02

17 December 2024

Termination of appointment of Alexander Charles Thomas Forster as a director on 4 December 2024

Officers • Form TM01

16 December 2024

Registration of charge 154718120002, created on 6 December 2024

Mortgage • Form MR01

16 December 2024

Satisfaction of charge 154718120001 in full

Mortgage • Form MR04

4 December 2024

Appointment of Mr Jack Andrew Whitlock as a director on 3 December 2024

Officers • Form AP01

2 May 2024

Confirmation statement made on 2 May 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

C.C. Cooper (Lye) Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 3 December 2024

Higham Furniture Holdings Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 19 February 2024

Erin Woodger Holdings Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 February 2024

Aberfoss Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 February 2024

Charges & mortgages (2)

A registered charge

C. C. Cooper (Lye) Limited

Created: 6 December 2024 • Delivered: 16 December 2024

Outstanding

A registered charge

Logobuild Limited (In Administration) and Jonathan David Bass and Freddy Khalastchi as Administrators of Logobuild Limited

Created: 19 February 2024 • Delivered: 21 February 2024

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 January 2025

Practitioners:

Martin Richard Buttriss - 2 Harcourt Way

Thomas Harris - C/O Begbies Traynor 2 Harcourt Way

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Filing status

Accounts

Next due: 7 November 2025

OVERDUE

Confirmation statement

Next due: 16 May 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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