WOODKEEP LIMITED
Overview
| Company Name | WOODKEEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODKEEP LIMITED?
- (7020) /
Where is WOODKEEP LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODKEEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for WOODKEEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2004 | 13 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2003 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2003 | 14 pages | AA | ||||||||||
Who are the officers of WOODKEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does WOODKEEP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed being supplemental to a deed of legal charge dated 22 november 2000 and | Created On Jun 28, 2002 Delivered On Jul 19, 2002 | Outstanding | Amount secured All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings lying to the north of sandy lane worksop bassetlaw nottinghamshire t/no NT252993 and land lying to the south thereof forming part of the site commonly k/a low ground brickworks sandy lane together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 28, 2002 Delivered On Jul 18, 2002 | Outstanding | Amount secured All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h land and buildings lying to the north of sandy lane worksop bassetlaw nottinghamshire t/no NT252993 and land lying to the south thereof k/a low ground brickworks sandy lane. | ||||
Persons Entitled
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Transactions
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Does WOODKEEP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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