WOODFORD CARROLL ASSOCIATES LIMITED

WOODFORD CARROLL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODFORD CARROLL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03037459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODFORD CARROLL ASSOCIATES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WOODFORD CARROLL ASSOCIATES LIMITED located?

    Registered Office Address
    Ashcroft House 24
    Broad Oaks Road
    B91 1JB Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFORD CARROLL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for WOODFORD CARROLL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Termination of appointment of Helen Mary Carroll as a secretary on Nov 09, 2019

    1 pagesTM02

    Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    11 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Ashcroft House Broad Oaks Road Solihull West Midlands B91 1JB England* on Mar 31, 2011

    1 pagesAD01

    Who are the officers of WOODFORD CARROLL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Kevin Andrew
    24 Broad Oaks Road
    B91 1JB Solihull
    West Midlands
    Director
    24 Broad Oaks Road
    B91 1JB Solihull
    West Midlands
    EnglandIrish42632640001
    CARROLL, Helen Mary
    24 Broad Oaks Road
    B91 1JB Solihull
    West Midlands
    Secretary
    24 Broad Oaks Road
    B91 1JB Solihull
    West Midlands
    British42632720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WOODFORD CARROLL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Carroll
    24
    Broad Oaks Road
    B91 1JB Solihull
    Ashcroft House
    West Midlands
    Apr 06, 2016
    24
    Broad Oaks Road
    B91 1JB Solihull
    Ashcroft House
    West Midlands
    No
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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