WOOD GREEN V.E. LIMITED
Overview
| Company Name | WOOD GREEN V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03835061 |
| 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 WOOD GREEN V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WOOD GREEN V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD GREEN V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WOOD GREEN V.E. 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 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Dermott Vance Allen as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Hope as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Hope as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mark Noble as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed | 3 pages | CH04 | ||||||||||
Who are the officers of WOOD GREEN V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom |
| 47033690001 | ||||||||||
| COTON, Nicholas David | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 257953430001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| ALLEN, Nicholas Dermott Vance | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 245111960001 | |||||||||
| DANSON, Amanda Joyce | Director | 34 Grenfell Park Parkgate CH64 6TT Wirral | United Kingdom | British | 119448130001 | |||||||||
| HOPE, Simon | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 228648860001 | |||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | United Kingdom | British | 111526690001 | |||||||||
| MILLER, Jacqueline | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | Scotland | British | 155088650001 | |||||||||
| MITHA, Shyrose | Director | 98 Fox Lane Palmers Green N13 4AX London | United Kingdom | British | 120164860001 | |||||||||
| NEIGHBOUR, Kiele | Director | The Willows, Amwell Lane Stanstead Abbotts SG12 8DG Ware 2 Hertfordshire United Kingdom | United Kingdom | British | 136929760001 | |||||||||
| NOBLE, Stephen Mark | Director | Sycamore Close Bingham NG13 8GZ Nottingham 3 Nottinghamshire United Kingdom | England | British | 136920560001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| PATEL, Samir Shashikant | Director | Flat 36 2 Porchester Gardens W2 6JL London | England | British | 56868380001 | |||||||||
| TOMISON, Glenn Andrew | Director | 40 Whitefield Road Stockton Heath WA4 6NA Warrington Cheshire | England | British | 102366240001 | |||||||||
| WINDSOR, James Keith | Director | 44 Davies Road NG2 5JD West Bridgford Nottinghamshire | England | British | 142193200001 | |||||||||
| LINKMEL V.E. LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | 58580550001 |
Who are the persons with significant control of WOOD GREEN V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyfield V. E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
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Natures of Control
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Does WOOD GREEN V.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2007 Delivered On Jun 27, 2007 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 14, 2003 Delivered On Jan 21, 2003 | Outstanding | 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 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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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