WOOD LANE TWO LIMITED

Overview

Company Name	WOOD LANE TWO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04318345
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001

Summary

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

What is the purpose of WOOD LANE TWO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WOOD LANE TWO LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of WOOD LANE TWO LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1462) LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for WOOD LANE TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOOD LANE TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for WOOD LANE TWO LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on May 27, 2025

3 pages

AD01

May 27, 2025

Declaration of solvency

5 pages

LIQ01

May 27, 2025

Appointment of a voluntary liquidator

3 pages

600

May 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2025	LRESSP

Apr 30, 2025

Statement of capital on Apr 30, 2025

Capital: GBP 1

3 pages

SH19

Apr 30, 2025

legacy

1 pages

SH20

Apr 30, 2025

legacy

1 pages

CAP-SS

Apr 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 01, 2025

Appointment of Mr Darren Fisher as a director on Mar 31, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025

1 pages

TM01

Nov 04, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Sep 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Nov 03, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Accounts for a dormant company made up to Dec 25, 2022

4 pages

Jan 09, 2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022

1 pages

TM01

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Aug 08, 2022

Accounts for a dormant company made up to Dec 26, 2021

4 pages

Nov 11, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Accounts for a dormant company made up to Dec 27, 2020

4 pages

Nov 02, 2020

Confirmation statement made on Nov 01, 2020 with updates

3 pages

CS01

Oct 24, 2020

Accounts for a dormant company made up to Dec 29, 2019

4 pages

Nov 06, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Dec 30, 2018

4 pages

Aug 19, 2019

Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

1 pages

TM01

View All Filings

Who are the officers of WOOD LANE TWO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

Dec 31, 2001

Secretary

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

FISHER, Darren

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Australian,British

1966-5

Chief Financial Officer

305011620001

REACH DIRECTORS LIMITED

Dec 31, 2001

Director

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4331538

82853130002

WINFIELD, Corin Robert

Nov 30, 2001

Dec 31, 2001

Secretary

24 Queens Avenue

Shirley

B90 2NT Solihull

West Midlands

British

61906590002

INGLEBY NOMINEES LIMITED

Nov 07, 2001

Nov 30, 2001

Nominee Secretary

55 Colmore Row

B3 2AS Birmingham

900007860001

DALBY, Jason Andrew Denholm

Nov 30, 2001

Dec 31, 2001

Director

1135 Warwick Road

B91 3HQ Solihull

West Midlands

England

British

1967-6

Director

73989900003

FOX, Simon Richard

Nov 17, 2014

Aug 16, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

United Kingdom

British

1961-3

Chief Executive

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

Chartered Accountant

181763320002

HODGE, Paul Antony

Nov 30, 2001

Dec 31, 2001

Director

89 Manor Road

Dorridge

B93 8TT Solihull

West Midlands

British

1957-1

Director

61906560002

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

One Canada Square

Canary Wharf

E14 5AP London

England

Scottish

1970-6

Chief Executive Officer

91567460002

VAGHELA, Vijay Lakhman

Oct 01, 2009

Mar 01, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1966-10

Accountant

60412210002

VICKERS, Paul Andrew

Oct 01, 2009

Nov 17, 2014

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1960-1

Barrister

146096300001

INGLEBY HOLDINGS LIMITED

Nov 07, 2001

Nov 30, 2001

Nominee Director

55 Colmore Row

B3 2AS Birmingham

900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD LANE TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reach Plc

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	82548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WOOD LANE TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2025	Commencement of winding up
May 14, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 14, 2025
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 14, 2025

View Detailed Information on Insolvency Cases

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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