WOODMILE LIMITED

Overview

Company Name	WOODMILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136688
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODMILE LIMITED?

(7020) /

Where is WOODMILE LIMITED located?

Registered Office Address	4th Floor Leconfield House W1J 5JA Curzon Street London
Undeliverable Registered Office Address	No

What are the latest accounts for WOODMILE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for WOODMILE LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Feb 15, 2011

Full accounts made up to May 31, 2010

13 pages

Jan 25, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 1	SH01

May 10, 2010

legacy

3 pages

MG02

Feb 05, 2010

Annual return made up to Jan 08, 2010 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Full accounts made up to May 31, 2009

14 pages

Feb 26, 2009

Full accounts made up to May 31, 2008

14 pages

Jan 12, 2009

legacy

3 pages

363a

Mar 27, 2008

Full accounts made up to May 31, 2007

14 pages

Feb 25, 2008

legacy

7 pages

363s

Mar 03, 2007

Full accounts made up to May 31, 2006

14 pages

Jan 29, 2007

legacy

7 pages

363s

Jan 29, 2007

legacy

pages

363(287)

Apr 05, 2006

Full accounts made up to May 31, 2005

13 pages

Mar 07, 2006

legacy

1 pages

287

Jan 19, 2006

legacy

7 pages

363s

Feb 08, 2005

Full accounts made up to May 31, 2004

13 pages

Jan 27, 2005

legacy

7 pages

363s

May 13, 2004

legacy

1 pages

288c

Feb 25, 2004

Full accounts made up to May 31, 2003

13 pages

Jan 22, 2004

legacy

7 pages

363s

Mar 14, 2003

Full accounts made up to May 31, 2002

12 pages

Feb 11, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of WOODMILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Apr 03, 2001		Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Apr 03, 2001		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Apr 03, 2001		Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Mar 30, 2001	Apr 03, 2001	Secretary	31 Brechin Place SW7 4QD London				55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 08, 2001	Mar 30, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Mar 30, 2001	Apr 03, 2001	Director	31 Brechin Place SW7 4QD London				83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 08, 2001	Mar 30, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does WOODMILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Jul 03, 2002 Delivered On Jul 23, 2002	Satisfied	Amount secured All monies due or to become due from the rotch property group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h buildings on the south side of stairbridge lane hickstead t/n WSX258895 and the proceeds of sale and all compensation or grants and all other estates and interests in the property with an assignment of such interests with a floating charge over the. Undertaking and all property and assets.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jul 23, 2002Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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