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Derek S. Wood Associates Limited Is Derek S. Wood Associates Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Derek S. Wood Associates Limited (company number 01674922) entered compulsory liquidation on 12 November 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
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Derek S. Wood Associates Limited is now in compulsory 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 Compulsory Liquidation |
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| Company number | 01674922 |
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| Incorporated | 1 November 1982 (44 years old) |
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| Registered office | Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL |
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| Nature of business (SIC) | 46320: Wholesale of meat and meat products (Retail) |
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| Date entered compulsory liquidation | 12 November 2025 |
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| Liquidator | The Official Receiver Or Newcastle, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Derek S. Wood Associates Limited is a retail business based in Luton, incorporated in 1982 and 43 years old when the liquidator was appointed. Its registered activity is wholesale of meat and meat products (SIC 46320). 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 Derek S. Wood Associates 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.
Devon Choice Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Mr Jonathan Patrick O'Callaghan · ceased 4 Mar 2020
- Mr Michael Peter Wood · ceased 4 Mar 2020
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingSkipton Business Finance Limited
A registered charge · Created 4 Mar 2020 · Pending
What happened
EventDateType
Order of court to wind up2 February 2026COCOMP
Compulsory liquidationStatus12 November 2025
Termination of appointment as a secretary4 November 2025TM02 Statement of capital following an allotment of shares11 April 2025SH01 Confirmation statement made with updates25 March 2025CS01 +110 earlier events · 1986 to 2025
Director's details changed21 March 2025CH01 Director's details changed7 March 2025CH01 Total exemption full accounts made up2 January 2025AA Confirmation statement made with no updates13 March 2024CS01 Change of details as a person with significant control7 March 2024PSC05 Total exemption full accounts made up4 January 2024AA Confirmation statement made with no updates27 March 2023CS01 Total exemption full accounts made up17 February 2023AA Confirmation statement made with no updates17 May 2022CS01 Appointment as a secretary26 January 2022AP03 Unaudited abridged accounts made up24 November 2021AA Confirmation statement made with updates29 March 2021CS01 Statement of capital following an allotment of shares5 November 2020SH01 Current accounting period extended9 September 2020AA01 Notification as a person with significant control17 March 2020PSC02 Cessation as a person with significant control17 March 2020PSC07 Confirmation statement made with updates17 March 2020CS01 Cessation as a person with significant control5 March 2020PSC07 Notification as a person with significant control5 March 2020PSC01 Termination of appointment as a secretary5 March 2020TM02 Termination of appointment as a director5 March 2020TM01 Appointment as a director5 March 2020AP01 Registration of charge , created4 March 2020MR01 Unaudited abridged accounts made up20 February 2020AA Confirmation statement made with no updates9 December 2019CS01 Unaudited abridged accounts made up31 May 2019AA Confirmation statement made with no updates24 January 2019CS01 Unaudited abridged accounts made up30 April 2018AA Confirmation statement made with no updates3 January 2018CS01 Unaudited abridged accounts made up8 September 2017AA Confirmation statement made with updates31 January 2017CS01 Total exemption small company accounts made up22 July 2016AA Annual return made up with full list of shareholders13 January 2016AR01 Total exemption small company accounts made up28 September 2015AA Annual return made up with full list of shareholders7 January 2015AR01 Total exemption small company accounts made up3 October 2014AA Annual return made up with full list of shareholders6 January 2014AR01 Total exemption small company accounts made up2 July 2013AA Registered office address changed8 January 2013AD01 Annual return made up with full list of shareholders8 January 2013AR01 Total exemption small company accounts made up17 September 2012AA Annual return made up with full list of shareholders9 January 2012AR01 Total exemption small company accounts made up22 July 2011AA Annual return made up with full list of shareholders4 January 2011AR01 Total exemption small company accounts made up11 October 2010AA Annual return made up with full list of shareholders21 January 2010AR01 Director's details changed21 January 2010CH01 Total exemption small company accounts made up28 October 2009AA Total exemption small company accounts made up4 November 2008AA Total exemption small company accounts made up19 November 2007AA Total exemption small company accounts made up3 October 2006AA Legacy17 January 2006363a Total exemption small company accounts made up7 December 2005AA Legacy17 January 2005363a Accounts for a small company made up13 October 2004AA Legacy16 January 2004363a Accounts for a small company made up28 November 2003AA Legacy20 January 2003363a Accounts for a small company made up2 September 2002AA Legacy11 January 2002363a Full accounts made up16 October 2001AA Legacy10 January 2001363a Legacy27 November 2000288c Legacy27 November 2000288c Full accounts made up23 November 2000AA Legacy17 January 2000363a Full accounts made up26 July 1999AA Legacy19 January 1999363a Full accounts made up27 July 1998AA Legacy26 January 1998363a Full accounts made up29 August 1997AA Legacy20 January 1997363a Full accounts made up17 September 1996AA Legacy23 January 1996363x
Full accounts made up10 October 1995AA Legacy11 January 1995363x
A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up2 November 1994AA Legacy3 February 1994363x
Accounts for a small company made up22 June 1993AA Legacy21 January 1993363x
Full accounts made up14 April 1992AA Legacy14 April 1992363x
Full accounts made up3 May 1991AA Full accounts made up11 April 1990AA Legacy1 September 1989363 Full accounts made up12 June 1989AA Full accounts made up23 June 1988AA Legacy10 September 1987363 Full accounts made up24 June 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Incorporation1 November 1982NEWINC 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 retail companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Derek S. Wood Associates Limited in compulsory liquidation?
- Yes. Derek S. Wood Associates Limited (company number 01674922) entered compulsory liquidation on 12 November 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
- Who is the liquidator of Derek S. Wood Associates Limited?
- The Official Receiver Or Newcastle, a licensed insolvency practitioner at null, was appointed liquidator of Derek S. Wood Associates Limited on 12 November 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Derek S. Wood Associates Limited do?
- Derek S. Wood Associates Limited's registered nature of business is wholesale of meat and meat products (SIC 46320). It is classified in the retail sector.
- Where is Derek S. Wood Associates Limited based?
- Derek S. Wood Associates Limited's registered office is Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL. The registered office is the address held on the public register, which is not always the trading address.
- When was Derek S. Wood Associates Limited founded?
- Derek S. Wood Associates Limited was incorporated on 1 November 1982, 43 years before the liquidator was appointed.
- What is Derek S. Wood Associates Limited's company number?
- Derek S. Wood Associates Limited's registered company number is 01674922.
- Who has significant control of Derek S. Wood Associates Limited?
- 1 active person with significant control over Derek S. Wood Associates Limited is on the register: Devon Choice Limited.
- Does Derek S. Wood Associates Limited have any outstanding charges?
- an outstanding charge is registered against Derek S. Wood Associates 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 Derek S. Wood Associates 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 Derek S. Wood Associates 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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