WOODGRANGE PROPERTY SERVICES LIMITED
Overview
| Company Name | WOODGRANGE PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661425 |
| 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 WOODGRANGE PROPERTY SERVICES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WOODGRANGE PROPERTY SERVICES LIMITED located?
| Registered Office Address | 10 Weston Chambers, Weston Road SS1 1AT Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODGRANGE PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for WOODGRANGE PROPERTY SERVICES 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 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on Aug 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Terrance James Callaghan as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Callaghan as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tyrone Callaghan as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Who are the officers of WOODGRANGE PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Claire | Director | Weston Chambers, Weston Road SS1 1AT Southend-On-Sea 10 Essex England | England | British | Company Director | 206782260001 | ||||
| CALLAGHAN, Tyrone James | Director | Wakering Road Great Wakering SS3 0PY Southend-On-Sea 1 Lawn Cottages Essex England | England | British | Company Director | 206091140001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CULFF, Tina Ann | Secretary | 81 Wimborne Road SS2 4JR Southend On Sea Essex | British | Director | 73934010002 | |||||
| CALLAGHAN, Terrance James | Director | 62-64 Southchurch Avenue SS1 2RR Southend On Sea Essex | United Kingdom | British | Director | 102214920001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of WOODGRANGE PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Callaghan | Apr 06, 2016 | Weston Chambers, Weston Road SS1 1AT Southend-On-Sea 10 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WOODGRANGE PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 16, 2008 Delivered On Jan 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property being 62-64 southchurch avenue southend on sea essex. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 2008 Delivered On Jan 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 2004 Delivered On Nov 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a woodgrange, 62-64 southchurch avenue, southend-on-sea, essex t/no EX249390; the benefit of all justices licences and any public entertainment licences held by the company or by the company's nominee in connection with the mortgaged property; all proceeds of insurance; all goods and movable fittings; by way of floating charge the whole of the company's undertaking and all its property assets whatsoever and wheresoever present and future other than the property and assets from time to time effectively charged. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Mar 22, 2004 Delivered On Mar 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The woodgrange public house 62-64 southchurch avenue southend-on-sea essex. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2003 Delivered On Oct 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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