WOODCROFT HOLDINGS LIMITED
Overview
| Company Name | WOODCROFT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03202456 |
| 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 WOODCROFT HOLDINGS LIMITED?
- (7415) /
Where is WOODCROFT HOLDINGS LIMITED located?
| Registered Office Address | C/O LEWIS ALEXANDER & CONNAUGHTON Boulton House 17-21 Chorlton Street M1 3HY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCROFT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOMACTION LIMITED | May 22, 1996 | May 22, 1996 |
What are the latest accounts for WOODCROFT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for WOODCROFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 30, 2003 | 9 pages | AA | ||||||||||
Who are the officers of WOODCROFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Michael | Secretary | 15 Hillsborough Park GU15 1HG Camberley Surrey | British | Company Accountant | 110255340001 | |||||
| MUELLER, Jochen | Director | Chiltern Drive KT5 8LW Surbiton 50 Surrey | United Kingdom | German | Managing Director | 131029360001 | ||||
| HAWCROFT, Lynda | Secretary | Laburnums 13 Westmorland Road Urmston M41 9HJ Manchester | British | 57078040001 | ||||||
| LUCAS, Geoffrey Malcolm | Secretary | 16 Elruge Close UB7 7ES West Drayton Middlesex | British | Company Director | 85020370001 | |||||
| SHAH, Bhagwanji | Secretary | 19 Walton Drive HA1 4XB Harrow Middlesex | British | Accountant | 89638910001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| HAWCROFT, Paul James | Director | 13 Westmorland Road Urmston M41 9HJ Manchester Lancashire | British | Freight Forwarder | 22633330001 | |||||
| LUCAS, Geoffrey Malcolm | Director | 16 Elruge Close UB7 7ES West Drayton Middlesex | British | Company Director | 85020370001 | |||||
| MUENCH, Ruediger | Director | 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey | German | Cfo | 108503540001 | |||||
| SCHLAUSCH, Hans Juergen | Director | Bramblewood, 4 Valley End Wexham Park Lane, Wexham SL3 6LY Slough Berkshire | British | Company Director | 69839560001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does WOODCROFT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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