WOODWARD ALDEN HOLDINGS LIMITED
Overview
| Company Name | WOODWARD ALDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03067256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODWARD ALDEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOODWARD ALDEN HOLDINGS LIMITED located?
| Registered Office Address | Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODWARD ALDEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESENTEXTRA LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for WOODWARD ALDEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for WOODWARD ALDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of WOODWARD ALDEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDEN, Jennifer Mary | Secretary | Willow Walk KT23 4ER Great Bookham No 1 Surrey | British | 18574240002 | ||||||
| ALDEN, David Barry | Director | Willow Walk KT23 4ER Great Bookham No 1 Surrey | England | British | Director | 9447880003 | ||||
| WOODWARD, John David | Secretary | 1 High Street Claygate KT10 0JG Esher Surrey | British | Director & Secretary | 18574230004 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| WOODWARD, John David | Director | 1 High Street Claygate KT10 0JG Esher Surrey | British | Director & Secretary | 18574230004 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of WOODWARD ALDEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Barry Alden | Apr 06, 2016 | Willow Walk KT23 4ER Great Bookham No 1 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jennifer Mary Alden | Apr 06, 2016 | Willow Walk KT23 4ER Great Bookham No 1 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WOODWARD ALDEN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 04, 1999 Delivered On May 11, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Autumn thatch the highlands east horsley surrey (formerly k/a "ardlui")-SY8764. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 1999 Delivered On May 11, 1999 | 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
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Transactions
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| Legal charge | Created On Aug 15, 1995 Delivered On Aug 25, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or woodward alden & sons limited to the chargee on any account whatsoever | |
Short particulars 1 high st,claygate,surrey; sy 356078. | ||||
Persons Entitled
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Transactions
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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