WOODFOLD BUILDERS LIMITED

Overview

Company Name	WOODFOLD BUILDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04479185
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of WOODFOLD BUILDERS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WOODFOLD BUILDERS LIMITED located?

Registered Office Address	Richard House Winckley Square PR1 3HP Preston
Undeliverable Registered Office Address	No

What were the previous names of WOODFOLD BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
ZETATRONIC LTD	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for WOODFOLD BUILDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WOODFOLD BUILDERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 05, 2023

What are the latest filings for WOODFOLD BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2024	Application to strike the company off the register	1 pages	DS01

May 15, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Aug 29, 2023	Director's details changed for Mrs Susan Cornthwaite on Aug 29, 2023	2 pages	CH01

Aug 29, 2023	Director's details changed for Mr John Robert Cornthwaite on Aug 29, 2023	2 pages	CH01

Jul 11, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jul 09, 2020	Change of details for Woodfold First Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 09, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Director's details changed for Mrs Susan Cornthwaite on Jul 09, 2020	2 pages	CH01

Jul 09, 2020	Director's details changed for Mr John Robert Cornthwaite on Jul 09, 2020	2 pages	CH01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Secretary's details changed for Mrs Susan Cornthwaite on Jun 26, 2019	1 pages	CH03

Jun 26, 2019	Director's details changed for Mrs Susan Cornthwaite on Jun 26, 2019	2 pages	CH01

Jun 26, 2019	Director's details changed for Mr John Robert Cornthwaite on Jun 26, 2019	2 pages	CH01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WOODFOLD BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNTHWAITE, Susan Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn, Woodfold Farm Lancashire United Kingdom	Jul 25, 2002		Secretary	Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn, Woodfold Farm Lancashire United Kingdom		British			62298760001
CORNTHWAITE, John Robert Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn United Kingdom	Jul 25, 2002		Director	Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn United Kingdom	United Kingdom	British	1954-5	Company Director	62298700010
CORNTHWAITE, Susan Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn, Woodfold Farm Lancashire United Kingdom	Apr 04, 2006		Director	Crombleholme Fold Goosnargh PR3 2ES Preston Swallows Barn, Woodfold Farm Lancashire United Kingdom	United Kingdom	British	1956-1	Director	62298760006
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 05, 2002	Jul 22, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
KNOWLES, Anthony Robert Larbreck House Farm Well Lane, Larbreck PR3 0XR Preston Lancashire	Jul 25, 2002	May 07, 2004	Director	Larbreck House Farm Well Lane, Larbreck PR3 0XR Preston Lancashire		British	1975-5	Builder	84577180001
PARKER, Wayne John 25 Barmouth Avenue FY3 9SL Blackpool Lancashire	Jul 25, 2002	Apr 04, 2006	Director	25 Barmouth Avenue FY3 9SL Blackpool Lancashire		British	1963-7	Builder	84577040001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 05, 2002	Jul 22, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODFOLD BUILDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodfold First Limited

Apr 06, 2016

Winckley Square

PR1 3HP Preston

Richard House

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	03673033

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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