WOODMACE LIMITED
Overview
| Company Name | WOODMACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01989748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODMACE LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of roads and motorways (42110) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WOODMACE LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODMACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for WOODMACE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2021 |
What are the latest filings for WOODMACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Part of the property or undertaking has been released and no longer forms part of charge 019897480007 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 019897480008 | 2 pages | MR05 | ||
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 29th Floor 40 Bank Street London E14 5NR on Jul 20, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registration of charge 019897480008, created on Jan 21, 2022 | 60 pages | MR01 | ||
Satisfaction of charge 019897480006 in full | 1 pages | MR04 | ||
Registration of charge 019897480007, created on Sep 22, 2021 | 25 pages | MR01 | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to 37 Commercial Road Poole BH14 0HU on Jul 23, 2021 | 1 pages | AD01 | ||
Registration of charge 019897480006, created on Jun 21, 2021 | 40 pages | MR01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Satisfaction of charge 019897480005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of WOODMACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Tracey Catherine | Secretary | Willis Way BH15 3SS Poole 21-23 Dorset England | British | 151846970002 | ||||||
| COOPER, Nigel Graeme | Director | c/o Carter & Coley Accountants Durrant Road BH2 6NE Bournemouth 3 Dorset United Kingdom | England | British | 89900440003 | |||||
| CRATE, Russell Lewis | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | England | British | 206797240001 | |||||
| EILES-CLARKE, Joshua Harry James | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | 222710160001 | |||||
| FISHER, Tracey Catherine | Director | 40 Bank Street E14 5NR London 29th Floor | England | British | 198652640001 | |||||
| MALLAN, Wendy | Secretary | 49 Luckham Road Charminster BH9 3ET Bournemouth Dorset | British | 26666910001 | ||||||
| OAK, Christine Beryl Alicia | Secretary | 27 Leicester Road Canford Cliffs BH13 6DA Poole Dorset | British | 45948350002 | ||||||
| ROBERTS, Dennis Allen | Secretary | 6 Brabourne Avenue BH22 9EJ Ferndown Dorset | British | 19432610001 | ||||||
| CLEGHORN, Richard Grant | Director | 6 Fairway Road Lilliput BH14 8QB Poole Dorset | British | 58224460003 | ||||||
| OAK, John | Director | 27 Leicester Road Canford Cliffs BH13 6DA Poole Dorset | England | British | 26666920002 |
Who are the persons with significant control of WOODMACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Htj Holdings Ltd | Jan 21, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Oak | Apr 06, 2016 | BH13 6LG Poole 7a Ettrick Road Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WOODMACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0