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C. Wood & Son (Luton) Limited Is C. Wood & Son (Luton) Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, C. Wood & Son (Luton) Limited (company number 02485861) entered creditors' voluntary liquidation on 8 April 2025, by its creditors. Simon Peter Carvill-Biggs of null was appointed as liquidator.
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C. Wood & Son (Luton) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02485861 |
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| Previously known as | - Hemburycrest Limited, Mar 1990 to Nov 1990
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| Incorporated | 27 March 1990 (36 years old) |
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| Registered office | 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU |
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| Nature of business (SIC) | 41100: Development of building projects (Construction) |
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| Date entered creditors' voluntary liquidation | 8 April 2025 |
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| Liquidator | Simon Peter Carvill-Biggs, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
C. Wood & Son (Luton) Limited is a construction business based in St Albans, incorporated in 1990 and 35 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
7 people have been appointed as directors of C. Wood & Son (Luton) Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Matthew Frank Castleman
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%Voting rights 25-50%
2 ceased controls
- Mr David Castleman · ceased 25 Dec 2017
- Mrs Michelle Emma Beard · ceased 11 Aug 2023
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingMidland Bank PLC
Fixed and floating charge · Created 15 Jul 1992 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments to 2026-04-0710 June 2026LIQ03
Registered office address changed22 December 2025AD01 Legacy3 July 2025ANNOTATION
Registered office address changed28 April 2025AD01 +103 earlier events · 1990 to 2025
Appointment of a voluntary liquidator26 April 2025600
Statement of affairs24 April 2025LIQ02
Creditors' voluntary liquidationStatus8 April 2025
Registered office address changed11 November 2024AD01 Micro company accounts made up7 August 2024AA Confirmation statement made with no updates16 April 2024CS01 Total exemption full accounts made up26 October 2023AA Cessation as a person with significant control14 August 2023PSC07 Termination of appointment as a director14 August 2023TM01 Confirmation statement made with no updates27 March 2023CS01 Total exemption full accounts made up8 June 2022AA Confirmation statement made with updates6 April 2022CS01 Total exemption full accounts made up16 December 2021AA Confirmation statement made with no updates29 March 2021CS01 Total exemption full accounts made up4 January 2021AA Confirmation statement made with no updates15 April 2020CS01 Total exemption full accounts made up11 December 2019AA Termination of appointment as a director10 April 2019TM01 Confirmation statement made with updates27 March 2019CS01 Total exemption full accounts made up12 December 2018AA Satisfaction of charge in full11 April 2018MR04 Change of details as a person with significant control5 April 2018PSC04 Change of details as a person with significant control5 April 2018PSC04 Director's details changed5 April 2018CH01 Termination of appointment as a secretary4 April 2018TM02 Termination of appointment as a director4 April 2018TM01 Termination of appointment as a director4 April 2018TM01 Notification as a person with significant control4 April 2018PSC01 Confirmation statement made with updates29 March 2018CS01 Notification as a person with significant control22 January 2018PSC01 Cessation as a person with significant control22 January 2018PSC07 Appointment as a director22 January 2018AP01 Total exemption full accounts made up9 August 2017AA Confirmation statement made with updates28 April 2017CS01 Director's details changed27 April 2017CH01 Director's details changed19 April 2017CH01 Total exemption small company accounts made up24 August 2016AA Annual return made up with full list of shareholders6 April 2016AR01 Appointment as a director10 February 2016AP01 Total exemption small company accounts made up5 June 2015AA Annual return made up with full list of shareholders7 April 2015AR01 Director's details changed18 December 2014CH01 Secretary's details changed18 December 2014CH03 Total exemption small company accounts made up9 July 2014AA Annual return made up with full list of shareholders23 April 2014AR01 Appointment as a director6 June 2013AP01 Total exemption small company accounts made up15 May 2013AA Annual return made up with full list of shareholders9 May 2013AR01 Total exemption small company accounts made up7 June 2012AA Annual return made up with full list of shareholders2 April 2012AR01 Total exemption small company accounts made up3 June 2011AA Annual return made up with full list of shareholders26 April 2011AR01 Director's details changed21 April 2011CH01 Secretary's details changed21 April 2011CH03 Secretary's details changed21 April 2011CH03 Total exemption small company accounts made up14 June 2010AA Annual return made up with full list of shareholders28 April 2010AR01 Total exemption small company accounts made up16 June 2009AA Total exemption small company accounts made up1 July 2008AA Total exemption small company accounts made up3 October 2007AA Total exemption small company accounts made up28 July 2006AA Total exemption small company accounts made up5 October 2005AA Legacy19 January 2005288a Total exemption small company accounts made up3 September 2004AA Accounts for a small company made up17 December 2003AA Accounts for a small company made up6 December 2002AA Accounts for a small company made up19 December 2001AA Accounts for a small company made up5 July 2000AA Accounts for a small company made up22 July 1999AA Accounts for a small company made up4 August 1998AA Accounts for a small company made up5 August 1997AA Accounts for a small company made up6 November 1996AA Accounts for a small company made up25 January 1996AA A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up23 December 1994AA Accounts for a small company made up5 January 1994AA Accounts for a small company made up7 January 1993AA Accounts for a small company made up17 June 1992AA Certificate of change of name15 November 1990CERTNM Incorporation27 March 1990NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other construction companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is C. Wood & Son (Luton) Limited in creditors' voluntary liquidation?
- Yes. C. Wood & Son (Luton) Limited (company number 02485861) entered creditors' voluntary liquidation on 8 April 2025, by its creditors. Simon Peter Carvill-Biggs of null was appointed as liquidator.
- Who is the liquidator of C. Wood & Son (Luton) Limited?
- Simon Peter Carvill-Biggs, a licensed insolvency practitioner at null, was appointed liquidator of C. Wood & Son (Luton) Limited on 8 April 2025. Creditors can contact the liquidator directly to submit a claim.
- What does C. Wood & Son (Luton) Limited do?
- C. Wood & Son (Luton) Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
- Where is C. Wood & Son (Luton) Limited based?
- C. Wood & Son (Luton) Limited's registered office is 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU. The registered office is the address held on the public register, which is not always the trading address.
- When was C. Wood & Son (Luton) Limited founded?
- C. Wood & Son (Luton) Limited was incorporated on 27 March 1990, 35 years before the liquidator was appointed.
- What is C. Wood & Son (Luton) Limited's company number?
- C. Wood & Son (Luton) Limited's registered company number is 02485861.
- Who has significant control of C. Wood & Son (Luton) Limited?
- 1 active person with significant control over C. Wood & Son (Luton) Limited is on the register: Mr Matthew Frank Castleman.
- Does C. Wood & Son (Luton) Limited have any outstanding charges?
- an outstanding charge is registered against C. Wood & Son (Luton) Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of C. Wood & Son (Luton) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in C. Wood & Son (Luton) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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