WOODFORD LAND LIMITED
Overview
Company Name | WOODFORD LAND LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03775007 |
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 WOODFORD LAND LIMITED?
- Development of building projects (41100) / Construction
Where is WOODFORD LAND 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 WOODFORD LAND LIMITED?
Company Name | From | Until |
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WOODFORD INVESTMENTS LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for WOODFORD LAND LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WOODFORD LAND 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 May 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2016 | 28 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 20 pages | AA | ||||||||||
Registration of charge 037750070041 | 19 pages | MR01 | ||||||||||
Registration of charge 037750070040 | 28 pages | MR01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Francis Lochery on May 29, 2013 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2012 | 21 pages | AA | ||||||||||
Who are the officers of WOODFORD LAND 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 | 171787070001 | |||||||
LOCHERY, Anthony Francis | Director | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | Director | 18996670004 | ||||
ANDREWS, Penelope Anne | Secretary | 25 Church Road WA13 0QG Lymm Cheshire | British | Solicitor | 86398290004 | |||||
BLOOMFIELD, Ian Andrew | Secretary | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||
BROOKE, Leslie | Secretary | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | Accountant | 76496080004 | |||||
DAUBNEY, Stephen Gordon | Secretary | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | British | Property Developer | 34016500003 | |||||
RAINFORD, Stephen Thomas | Secretary | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | British | 80681050001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BROOKE, Leslie | Director | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | England | British | Accountant | 76496080004 | ||||
DAUBNEY, Stephen Gordon | Director | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Property Developer | 34016500003 | ||||
FOGDEN, Geoffrey Harold | Director | Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire | United Kingdom | British | Managing Director | 92179710001 | ||||
LEARY, Kenneth Joseph | Director | 9 Ringley Drive Whitefield M45 7LX Manchester | British | Property Developer | 8210440002 | |||||
PARKINSON, Jason Lee William | Director | Skylark Shirley Heights Derby Road FY6 7ES Poulton Le Fylde | United Kingdom | British | Land Director | 88120570002 | ||||
RAINFORD, Stephen Thomas | Director | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | Finance Director | 80681050001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WOODFORD LAND LIMITED?
Name | Notified On | Address | Ceased |
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Mr Anthony Francis Lochery | May 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 WOODFORD LAND LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 30, 2013 Delivered On Oct 10, 2013 | Outstanding | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 30, 2013 Delivered On Oct 01, 2013 | Outstanding | ||
Brief description F/H property k/a land at whitehough head lane chinley high peak and land lying to the south of buxton road chinley high peak t/nos DY347408 DY422305 DY367410 and DY321201. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Assignment by way of security | Created On Jul 27, 2012 Delivered On Aug 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the agreement being the settlement agreement see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 24, 2008 Delivered On Jun 27, 2008 | 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 flowitt street doncaster being part of the land under t/n SYK47934 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & 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 16, 2007 Delivered On Nov 21, 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 property k/a land at merrington lane spennymoor county durham t/no DU58370. 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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Charge over shares | Created On Nov 07, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The securities and the derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 29, 2007 Delivered On Nov 01, 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 k/a sutherland works, brunswick street, congleton, cheshire t/no CH168625, by way of fixed charge the goodwill. And all plant machinery equipment furniture and other chattel assets. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 12, 2007 Delivered On Oct 17, 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 property k/a land off edenfield road and greenbooth road rochdale t/no's GM672092, GM225430, GM218629 and GM528218. 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 Jul 26, 2007 Delivered On Jul 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as land at brunswick street bromley road congleton cheshire t/n CH168625,. 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 27, 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 premises off cable street wolverhampton west midlands t/nos WM274358 and WM907083. 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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Assignation of standard security and missives intimation dated 26 february 2007 which was presented for registration in scotland on 13 march 2007 and | Created On Feb 22, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole the standard security by bellway homes limited in favour of the company over all and whole the subjects at motherwell street airdrie t/no LAN188057. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 28, 2006 Delivered On Jan 05, 2007 | Partially 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 k/a akzo nobel site littleborough rochdale t/no's GM251675 and GM652123. 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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A standard security which was presented for registration in scotland on 18 december 2006 and | Created On Dec 04, 2006 Delivered On Jan 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at motherwell street airdrie t/no lan 188057. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 19, 2006 Delivered On Sep 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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 Jul 06, 2006 Delivered On Jul 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Womersley road knottingley t/n WYK731174. 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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A standard security which was presented for registration in scotland on 16 april 2006 and | Created On Mar 22, 2006 Delivered On Apr 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects at motherwell street airdrie. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 03, 2006 Delivered On Mar 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings at london road, carlisle. 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 28, 2006 Delivered On Mar 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stafford road garage stafford road darlaston. 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 29, 2005 Delivered On Jan 05, 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 wombwell mills barnsley road wombwell yorkshire t/n SYK221259. 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 29, 2005 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars K/H property k/a land and buildings at scotia road burslenn stoke on trent t/n SF378373. 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 24, 2005 Delivered On Nov 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at womersley road, knottingley t/no. WYK666328. 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 24, 2005 Delivered On Nov 29, 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 k/a 88 womersley road, knottingley t/no. WYK796440. 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 30, 2005 Delivered On Oct 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Victoria works hollinbank lane heckmondwicke west 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 09, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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 Sep 01, 2005 Delivered On Sep 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at greenhead street burslem t/no SF470505. 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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Does WOODFORD LAND 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