WOODHEATH LIMITED

Overview

Company Name	WOODHEATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02062546
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1986

Summary

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

What is the purpose of WOODHEATH LIMITED?

(8514) /
(8531) /
(9305) /

Where is WOODHEATH LIMITED located?

Registered Office Address	3 Central Avenue Eccleston Park L34 2QL Prescot
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHEATH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2004
Next Accounts Due On	Mar 31, 2005
Last Accounts
Last Accounts Made Up To	May 31, 2003

What is the status of the latest confirmation statement for WOODHEATH LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2016
Next Confirmation Statement Due	Aug 22, 2016
Overdue	Yes

What is the status of the latest annual return for WOODHEATH LIMITED?

Annual Return

Last Annual Return	Aug 08, 2004
Overdue	Yes

What are the latest filings for WOODHEATH LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Restoration by order of the court

3 pages

AC92

Jun 07, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2005

legacy

1 pages

652a

Dec 02, 2004

legacy

7 pages

363s

Jun 30, 2004

Total exemption small company accounts made up to May 31, 2003

7 pages

Jun 10, 2004

legacy

8 pages

363s

Mar 31, 2004

legacy

1 pages

225

Jul 05, 2003

legacy

2 pages

403a

Jun 03, 2003

Accounts for a small company made up to Jul 31, 2002

7 pages

May 30, 2003

legacy

10 pages

155(6)a

May 30, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

May 30, 2003

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 30, 2003

legacy

1 pages

288b

May 30, 2003

legacy

1 pages

288b

May 30, 2003

legacy

2 pages

288a

May 30, 2003

legacy

2 pages

288a

May 27, 2003

legacy

5 pages

395

Sep 13, 2002

Total exemption small company accounts made up to Jul 31, 2001

6 pages

Sep 09, 2002

legacy

8 pages

363s

Sep 27, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 27, 2001	legacy	363(288)

Jun 04, 2001

Full accounts made up to Jul 31, 2000

16 pages

Aug 16, 2000

legacy

7 pages

363s

Aug 03, 2000

Accounts for a small company made up to Jul 31, 1999

7 pages

Aug 18, 1999

legacy

4 pages

363s

View All Filings

Who are the officers of WOODHEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Jasper Worrall 56 Hampton Road TW11 0JX Teddington Middlesex	May 21, 2003		Secretary	56 Hampton Road TW11 0JX Teddington Middlesex		British		Solicitor	6454390006
BARTLETT, Jasper Worrall 56 Hampton Road TW11 0JX Teddington Middlesex	Sep 10, 1994		Director	56 Hampton Road TW11 0JX Teddington Middlesex		British	1957-1	Solicitor	6454390006
BARTLETT, Patricia Maria 56 Hampton Road TW11 0JX Teddington Middlesex	May 21, 2003		Director	56 Hampton Road TW11 0JX Teddington Middlesex		British	1957-3	Housewife	89391030001
AGGARWAL, Seema Piksi 9 Winchester Close Woolton L25 7YD Liverpool Merseyside		May 21, 2003	Secretary	9 Winchester Close Woolton L25 7YD Liverpool Merseyside		British			2833600002
AGGARWAL, Seema Piksi 9 Winchester Close Woolton L25 7YD Liverpool Merseyside		Aug 09, 1995	Director	9 Winchester Close Woolton L25 7YD Liverpool Merseyside	England	British	1958-9	Computer Consultant/Company Director	2833600002
AGGARWAL, Sheetal Kumar 9 Winchester Close Woolton L25 7YD Liverpool Merseyside		May 21, 2003	Director	9 Winchester Close Woolton L25 7YD Liverpool Merseyside	England	British	1955-7	Accountant/Company Director	2833610002
FLANAGAN, Annamay 81 Wood Lane Upton L49 2PX Wirral Merseyside		Jul 31, 1994	Director	81 Wood Lane Upton L49 2PX Wirral Merseyside		Irish	1934-8	Matron	25230430001

View Detailed Information on Officers and People with Significant Control

Does WOODHEATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2003 Delivered On May 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 17, 1995 Delivered On Oct 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions Oct 21, 1995Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 01, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1988Registration of a charge Apr 02, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1987 Delivered On Aug 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oakmore house, 40 ford road, upton wirral. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Banks PLC
	Transactions Aug 06, 1987Registration of a charge
Second legal charge	Created On Jul 15, 1987 Delivered On Jul 18, 1987	Satisfied	Amount secured £43,500
	Short particulars 40, ford road, upton wirral merseyside.
	Persons Entitled Oakdene Nursing Homes Limited
	Transactions Jul 18, 1987Registration of a charge

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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