WOOD HOLMES GROUP LIMITED
Overview
| Company Name | WOOD HOLMES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03852848 |
| 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 HOLMES GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WOOD HOLMES GROUP LIMITED located?
| Registered Office Address | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD HOLMES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for WOOD HOLMES GROUP LIMITED?
| Annual Return |
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What are the latest filings for WOOD HOLMES GROUP 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Tamsin Greulich Smith as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Irene Middlemiss as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Tamsin Emma Maria Greulich on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Tamsin Emma Maria Greulich as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Craig Rose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aiden Regan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Leigh Sear as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Jacqueline Holmes as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stuart Smith on Oct 10, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Aiden John Regan on Oct 10, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Andrew Rose on Oct 10, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of WOOD HOLMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAMSIN GREULICH SMITH | Secretary | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Turners Building Tyne & Wear United Kingdom |
| 172884500001 | ||||||||||
| GREULICH SMITH, Tamsin Emma Maria | Director | Pink Lane NE1 5DW Newcastle Upon Tyne 7-15 Tyne & Wear England | England | British | 166941730001 | |||||||||
| HOLMES, Jacqueline Mary | Secretary | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | British | 23221490002 | ||||||||||
| MIDDLEMISS, Irene | Secretary | Pink Lane NE1 5DW Newcastle Upon Tyne 7-15 Tyne & Wear England | 146849760001 | |||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| DIXON, Sonya Helen | Director | 4 Akenside Terrace NE2 1TN Jesmond Newcastle Upon Tyne | United Kingdom | British | 87509810002 | |||||||||
| HOLMES, Alan John | Director | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221500002 | |||||||||
| HOLMES, Jacqueline Mary | Director | Cale Cross House Floor 17 156 Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221490002 | |||||||||
| MCNAMARA, Linda | Director | 5 Victoria Terrace NE36 0RS East Boldon Tyne & Wear | British | 70683400001 | ||||||||||
| REGAN, Aiden John | Director | Cale Cross House Floor 17 156 Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 139311310001 | |||||||||
| ROSE, Craig Andrew | Director | Cale Cross House Floor 17 156 Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 109108220001 | |||||||||
| SEAR, Leigh | Director | Cale Cross House Floor 17 156 Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear | England | British | 86401830001 | |||||||||
| SMITH, Kevyn Malcolm | Director | Linica House Angate Square Wolsingham DL13 3EP Bishop Auckland County Durham | United Kingdom | British | 59309250002 | |||||||||
| SMITH, Stuart | Director | Pink Lane NE1 5DW Newcastle Upon Tyne 7-15 Tyne & Wear England | United Kingdom | British | 110743540001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does WOOD HOLMES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 31, 2011 Delivered On Nov 01, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 2000 Delivered On Mar 04, 2000 | 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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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