WOODLAND 2 LIMITED

Overview

Company Name	WOODLAND 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253903
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of WOODLAND 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOODLAND 2 LIMITED located?

Registered Office Address	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLAND 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WOODLAND 2 LIMITED?

Annual Return

Last Annual Return	Jul 17, 2013

What are the latest filings for WOODLAND 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2014

Application to strike the company off the register

3 pages

DS01

Jan 07, 2014

Appointment of Mr Russel Argo as a director

2 pages

AP01

Dec 12, 2013

Auditor's resignation

1 pages

AUD

Dec 04, 2013

Auditor's resignation

1 pages

AUD

Oct 10, 2013

Satisfaction of charge 8 in full

1 pages

MR04

Oct 04, 2013

legacy

1 pages

SH20

Oct 04, 2013

Statement of capital on Oct 04, 2013

Capital: GBP 1

4 pages

SH19

Oct 04, 2013

legacy

1 pages

CAP-SS

Oct 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2013

Termination of appointment of David O'connell as a director

1 pages

TM01

Sep 16, 2013

Termination of appointment of Steven Holland as a director

1 pages

TM01

Aug 21, 2013

Satisfaction of charge 9 in full

1 pages

MR04

Aug 13, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

5 pages

AR01

Aug 13, 2013

Secretary's details changed for Martin Gratton on Aug 08, 2013

1 pages

CH03

Jun 14, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 14, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

6 pages

AR01

Aug 14, 2012

Director's details changed for Martin Gratton on Jan 01, 2012

2 pages

CH01

Aug 14, 2012

Director's details changed for Ms Clare Marie Waters on Aug 14, 2012

2 pages

CH01

Aug 14, 2012

Director's details changed for Mr Steven Edward Holland on Aug 14, 2012

2 pages

CH01

Aug 14, 2012

Director's details changed for David Michael O'connell on Aug 14, 2012

2 pages

CH01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jan 10, 2012

Director's details changed for Martin Gratton on Jan 01, 2012

2 pages

CH01

Jan 10, 2012

Secretary's details changed for Martin Gratton on Jan 01, 2012

2 pages

CH03

View All Filings

Who are the officers of WOODLAND 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRATTON, Martin Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Jul 27, 2007		Secretary	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire		British		90371670001
ARGO, Russel Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Jan 01, 2014		Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1973-12	184053260001
GRATTON, Martin Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Jul 27, 2007		Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1969-6	90371670002
WATERS, Clare Marie Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Sep 01, 2007		Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1965-10	124960910001
BATCHELOR, Nigel Maurice 3 The Green Wimbledon SW19 5AZ London	Jul 28, 2001	Apr 02, 2003	Secretary	3 The Green Wimbledon SW19 5AZ London		British		62010280003
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Apr 02, 2003	Jul 27, 2007	Secretary	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside		British		124446000001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jul 17, 2001	Jul 28, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
BATCHELOR, Nigel Maurice 3 The Green Wimbledon SW19 5AZ London	Jul 28, 2001	Jun 23, 2006	Director	3 The Green Wimbledon SW19 5AZ London	England	British	1959-7	62010280003
BLOMME, Carl Marcel Aardbezienstraat 2 Heule 8501 Belguim	Jun 23, 2006	Dec 17, 2008	Director	Aardbezienstraat 2 Heule 8501 Belguim		Belgian	1958-7	113214990001
CORTAZZI, William Julian 38 Gloucester Square W2 2TD London	Jul 28, 2001	Jun 23, 2006	Director	38 Gloucester Square W2 2TD London	United Kingdom	British	1961-6	46234910004
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Dec 19, 2002	Jul 27, 2007	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
HOLLAND, Steven Edward Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	May 04, 2005	Sep 16, 2013	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1957-5	62261990002
O'CONNELL, David Michael Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Sep 01, 2007	Sep 16, 2013	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1963-10	124960420001
PATTYN, Marc Achiel Valeer Driepikkelstraaty 12 Ledegem 8880 Belgium	Jun 23, 2006	Sep 30, 2009	Director	Driepikkelstraaty 12 Ledegem 8880 Belgium		Belgian	1944-10	113475580001
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	Jul 28, 2001	Jun 23, 2006	Director	Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	England	British	1943-9	46555490001
VAN BAARLEN, Arie Harry Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Jun 23, 2006	Aug 01, 2011	Director	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Netherlands	Dutch	1946-8	114573830001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jul 17, 2001	Jul 28, 2001	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Does WOODLAND 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 2006 Delivered On Oct 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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 Deutsche Bank Ag,London Branch
	Transactions Oct 02, 2006Registration of a charge (395) Aug 21, 2013Satisfaction of a charge (MR04)
Share charge	Created On Sep 20, 2006 Delivered On Oct 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights,title,benefit and interest whatsoever,present and future,to or in respect of the charge portfolio. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag,London Branch
	Transactions Oct 02, 2006Registration of a charge (395) Oct 10, 2013Satisfaction of a charge (MR04)
Supplemental debenture	Created On Jan 29, 2003 Delivered On Feb 01, 2003	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 L/H property k/a land off leagrave road luton in the county of bedford having an area of 11,200 square metres or thereabouts.
	Persons Entitled Hays Holdings Limited
	Transactions Feb 01, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001	Created On Jan 23, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due by any group company to the security beneficiaries 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 The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
	Transactions Feb 06, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 06, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a land and buildings comprising part of the old brick and tile works portishead bristol and all that piece of land formerly part of the dellacassa site adjoining the land. See the mortgage charge document for full details.
	Persons Entitled Hays Holdings Limited
	Transactions Jan 23, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001	Created On Dec 19, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All indebtedness,liabilities and obligations due or to become due in any manner whatsoever by any group company to the security beneficiaries 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 The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries
	Transactions Jan 07, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Jan 15, 2002 Delivered On Jan 18, 2002	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 The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy numbers I160804 and I160805.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2002Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 28, 2001 Delivered On Aug 13, 2001	Satisfied	Amount secured Akk monies due or to become due from the company (the "chargor") to the chargee under the subordinated security documents (as defined)
	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 Hays Holdings Limited
	Transactions Aug 13, 2001Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 28, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured All monies due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise, on any account whatsoever (all terms as defined)
	Short particulars F/H property k/a station road attleborough t/n NK130601, unit 3 nechells business centre dollman street birmingham WM538203 (for furthur property details please refer to form 395). 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 The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
	Transactions Aug 09, 2001Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)

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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