HOMES BY WOODFORD LIMITED
Overview
Company Name | HOMES BY WOODFORD LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03527490 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HOMES BY WOODFORD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HOMES BY WOODFORD LIMITED located?
Registered Office Address | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
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Undeliverable Registered Office Address | No |
What were the previous names of HOMES BY WOODFORD LIMITED?
Company Name | From | Until |
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CLARION HOMES LIMITED | Oct 11, 1999 | Oct 11, 1999 |
BROWNIES LIMITED | Jul 08, 1998 | Jul 08, 1998 |
CROSSCO (312) LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for HOMES BY WOODFORD LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for HOMES BY WOODFORD LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 8D Lockside Office Park Lockside Road Preston Lancashire PR2 2YS to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Apr 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035274900042, created on Oct 12, 2017 | 17 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 035274900041, created on Nov 18, 2016 | 17 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 035274900040, created on Jun 22, 2015 | 18 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Francis Lochery on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 3 Lockside Office Park, Lockside Road Preston Lancs PR2 2YS United Kingdom* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of HOMES BY WOODFORD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PARKINSON, Jason Lee William | Secretary | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | 171786100001 | |||||||
LOCHERY, Anthony Francis | Director | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | Director | 18996670004 | ||||
BLOOMFIELD, Ian Andrew | Secretary | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||
BROOKE, Leslie | Secretary | Chewmoor Lane Lostock BL6 4GW Bolton 8 Bramble Croft Gtr Manchester | British | Accountant | 130889500001 | |||||
PARKINSON, Timothy Andrew | Secretary | Field Head Farm Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire | British | 22572160001 | ||||||
STARKIE, Catherine | Secretary | Rocky Plain Farm DL6 3AQ Osmotherley North Yorkshire | British | 25010540006 | ||||||
DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
BROWN, David Patrick | Director | 90 Leeds Road HG2 8BH Harrogate North Yorkshire | British | Company Director | 16814540002 | |||||
BROWN, Rachel Wendy | Director | Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire | British | Company Director | 46552120001 | |||||
CARE, Timothy James | Director | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | Solicitor | 41507630001 | |||||
DAUBNEY, Stephen Gordon | Director | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Director | 34016500003 | ||||
DEAN, Geoffrey Alan | Director | 7 Wallets Wood Court Chorley PR7 2FT Lancashire | British | Solicitor | 29832240004 | |||||
RAINFORD, Stephen Thomas | Director | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | Finance Director | 80681050001 | ||||
STARKIE, Ronald | Director | Rocky Plain Farm Osmotherley DL6 3AQ Northallerton North Yorkshire | England | British | Company Director | 24138180002 |
Who are the persons with significant control of HOMES BY WOODFORD LIMITED?
Name | Notified On | Address | Ceased |
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Mr Anthony Francis Lochery | Mar 01, 2017 | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOMES BY WOODFORD LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Oct 12, 2017 Delivered On Oct 18, 2017 | Outstanding | ||
Brief description The assignor assigns to the lender with full title guarantee all its right, title and interest in and to the charge being the legal charge dated 7 september 2017 relating to the land on the west side of womerslet road, knottingley, wakefield, west yorkshire (title number WYK868886). For more details please refer to the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 18, 2016 Delivered On Dec 02, 2016 | Outstanding | ||
Brief description Charge over the proprietory interest, rights and title to the agreements in schedule 1, for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 22, 2015 Delivered On Jun 29, 2015 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Assignment by way of security | Created On Feb 09, 2012 Delivered On Feb 17, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any other company which is a member of the same group of companies as the chargee on any account whatsoever | |
Short particulars All right title and interest in and to the agreements see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 21, 2007 Delivered On Jan 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at former akzo nobel site littleborough rochdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 06, 2007 Delivered On Dec 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land at womersley road knottingley,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Nov 28, 2007 Delivered On Nov 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north east side of station road poulton-le-fylde lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 07, 2007 Delivered On Sep 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H wombwell mills barnsly road wombwell yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 07, 2007 Delivered On Sep 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land at east side of land at boathouse lane stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 21, 2007 Delivered On Jul 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H rhodes timber yard bowcliffe road bramham yorkshire t/no WYK651701. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 03, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at reeth road, richmond, north yorkshire t/no NYK174483. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 12, 2006 Delivered On May 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Residential development yarm road middleton st george t/no's DU289751 and DU289753. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 06, 2006 Delivered On Mar 09, 2006 | 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 mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north side of forest lane kirklevington yarm stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at oxhill farm hilton yarm stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings at riverside high S. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at high street ya. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 104 high street yarm stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings lying to the north of yarm road middleton st george darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the west side of woolsington road middleton st george darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the west side of middleton lane middleton st george stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 20, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at ainderby house farm ainderby steeple hambleton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Oct 14, 2005 Delivered On Oct 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being 32 forest lane, kirklevington, yarm. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Sep 27, 2005 Delivered On Sep 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to poplar court yarm stockton-on-tees t/no CE87252. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 14, 2005 Delivered On Sep 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at riverside silver street yarm cleveland t/no ce 141315 (whole) ce 47542, CE62496, CE144210, CE160837 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does HOMES BY WOODFORD LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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