WOODSIDE COMMUNICATIONS LIMITED

Overview

Company Name	WOODSIDE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01886368
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1985
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODSIDE COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOODSIDE COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODSIDE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WOODSIDE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

4 pages

DS01

Nov 26, 2018

legacy

1 pages

CAP-SS

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 21/11/2018	RES13

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 1

5 pages

SH19

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 05, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Aug 05, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Aug 05, 2016

Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Aug 05, 2016

1 pages

AD01

Oct 19, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 216	SH01

Oct 19, 2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 19, 2015

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Aug 27, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Aug 12, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

Jul 03, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jul 03, 2015

1 pages

AD01

May 08, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

Oct 07, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 216	SH01

View All Filings

Who are the officers of WOODSIDE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	167225950001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 19, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 19, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Jun 08, 2001	Oct 01, 2001	Secretary	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British		69676920003
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
LEVINE, Eric Grant 50 Park Court Chandos Way NW11 London		Oct 31, 1995	Secretary	50 Park Court Chandos Way NW11 London		South African		20719550001
LEVINE, Roy Maurice 3 Falcon Lodge Oak Hill Park NW3 7LD London	Oct 31, 1995	Jun 08, 2001	Secretary	3 Falcon Lodge Oak Hill Park NW3 7LD London		British		48417780002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BENTON, Peter Northgate House Highgate Hill N6 5HD London	Apr 10, 1995	Feb 02, 1996	Director	Northgate House Highgate Hill N6 5HD London		British	1934-10	7307620001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Dec 31, 2014	Jun 14, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	93418210001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 19, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
DICKIE, Nigel Hugh The Old Lodge 2 Saint Marys Road KT22 8EU Leatherhead Surrey	Oct 01, 2001	Nov 04, 2005	Director	The Old Lodge 2 Saint Marys Road KT22 8EU Leatherhead Surrey	United Kingdom	British	1956-10	126167930001
DURDEN-SMITH, Neil 28 Hillway Highgate N6 6HH London	Apr 01, 1992	Jun 14, 2001	Director	28 Hillway Highgate N6 6HH London		British	1933-8	3116540001
FLOWER, Jennie 40 Stanley Hill HP7 9HL Amersham Buckinghamshire	Oct 01, 2001	Oct 15, 2007	Director	40 Stanley Hill HP7 9HL Amersham Buckinghamshire	United Kingdom	British	1947-6	79244890002
HARDING, Colin Michael 2 Shaw Park Wellington Chase RG45 7QL Crowthorne Berkshire	Nov 01, 2001	Oct 15, 2007	Director	2 Shaw Park Wellington Chase RG45 7QL Crowthorne Berkshire	England	British	1961-3	73968770001
HORNE, Rebecca Adele 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2015	Jul 01, 2016	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1971-10	188956200001
LEVINE, Eric Grant 50 Park Court Chandos Way NW11 London		Oct 31, 1995	Director	50 Park Court Chandos Way NW11 London		South African	1943-8	20719550001
LEVINE, Roy Maurice 3 Falcon Lodge Oak Hill Park NW3 7LD London		Mar 31, 2004	Director	3 Falcon Lodge Oak Hill Park NW3 7LD London		British	1943-8	48417780002
MAGNIN, Roland Eugene Gaston 6 St Johns Villas Kensington Green W8 5UQ London	May 01, 1997	Dec 16, 2002	Director	6 St Johns Villas Kensington Green W8 5UQ London		French	1932-5	53141790001
NIELD, Ashley Robert 50 Lower Mortlake Road TW9 2LW Richmond Surrey	Jun 07, 2001	Sep 19, 2002	Director	50 Lower Mortlake Road TW9 2LW Richmond Surrey		British	1960-12	76615790001
PALMER, George Frederick Douglas 27 West Heath Gardens NW3 7TR London		Oct 05, 1994	Director	27 West Heath Gardens NW3 7TR London		British	1925-2	20719560001
PALMER, George Frederick Douglas 27 West Heath Gardens NW3 7TR London		Oct 31, 1992	Director	27 West Heath Gardens NW3 7TR London		British	1925-2	20719560001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Sep 19, 2002	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SLEE, Crispin David 4 Hill House Court Off Fosters Booth Road Pattishall NN12 8JN Towcester Northamptonshire	Sep 19, 2002	May 31, 2003	Director	4 Hill House Court Off Fosters Booth Road Pattishall NN12 8JN Towcester Northamptonshire	United Kingdom	British	1965-1	46564370002
THOMAS, Kevin Hugh Thorington Close Great Notley CM77 7XE Braintree 5 Essex United Kingdom	Jun 08, 2001	Sep 19, 2002	Director	Thorington Close Great Notley CM77 7XE Braintree 5 Essex United Kingdom		British	1956-2	131085020001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Oct 15, 2007	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSIDE COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	01894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WOODSIDE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 27, 2015Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an onmibus letter of set-off dated 13 july 2001	Created On May 18, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit and charge	Created On Oct 12, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the bank. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Apr 21, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over securities	Created On Oct 03, 1995 Delivered On Oct 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Portfolio of securities (stocks,shares,bonds etc) held under an investment management agreement with james capel £ co.limited.
	Persons Entitled Hsbc Investment Bank Limited
	Transactions Oct 24, 1995Registration of a charge (395) Apr 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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