WOODCLYFFE DEVELOPMENTS LIMITED
Overview
| Company Name | WOODCLYFFE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODCLYFFE DEVELOPMENTS LIMITED?
- (9999) /
Where is WOODCLYFFE DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Berkeley Mews W1H 7PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCLYFFE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSICTIME LIMITED | Jul 18, 2002 | Jul 18, 2002 |
What are the latest accounts for WOODCLYFFE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WOODCLYFFE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 10 Motcomb Street London SW1X 8LA on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Barry Anthony Hirst on Jan 17, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WOODCLYFFE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||
| HIRST, Barry Anthony | Director | Ebury Mews East SW1W 9QA London 44 | United Kingdom | British | Company Director | 38095810007 | ||||
| TURNBULL, Stefan Richard | Director | 46 Ebury Street SW1W OLU London | United Kingdom | British | Company Director | 9710850003 | ||||
| WOOLLEY, Michael John | Secretary | 19 Rodenhurst Road Clapham Park SW4 8AE London | British | 46903110001 | ||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Does WOODCLYFFE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 24, 2005 Delivered On Aug 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at woodclyffe drive, chislehurst t/no. SGL603348. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 2003 Delivered On Jun 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a land at woodclyffe drive, chislehurst, bromley, t/n SGL603348, fixed charge to the goodwill of any business from time to time, floating charge all plant machinery equipment furniture and other chattel assets of any nature from time to time,. | ||||
Persons Entitled
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Transactions
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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