OLD WOODLANDS PROPERTIES (UK) LIMITED

Overview

Company Name	OLD WOODLANDS PROPERTIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05171346
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of OLD WOODLANDS PROPERTIES (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OLD WOODLANDS PROPERTIES (UK) LIMITED located?

Registered Office Address	Riverside 3 Hayes Road BR2 9AF Bromley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for OLD WOODLANDS PROPERTIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for OLD WOODLANDS PROPERTIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2022

Application to strike the company off the register

1 pages

DS01

Mar 24, 2022

Unaudited abridged accounts made up to Jul 31, 2021

9 pages

Jul 06, 2021

Confirmation statement made on Jul 06, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Unaudited abridged accounts made up to Jul 31, 2020

9 pages

Jul 07, 2020

Confirmation statement made on Jul 06, 2020 with no updates

3 pages

CS01

Jun 22, 2020

Unaudited abridged accounts made up to Jul 31, 2019

9 pages

Nov 01, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Jul 15, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Apr 28, 2019

Unaudited abridged accounts made up to Jul 31, 2018

9 pages

Jul 09, 2018

Cessation of Elizabeth Coulsey Moss as a person with significant control on Jul 09, 2018

1 pages

PSC07

Jul 08, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Jul 08, 2018

Notification of Elizabeth Coulsey Moss as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 22, 2018

Unaudited abridged accounts made up to Jul 31, 2017

9 pages

Jul 10, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Total exemption small company accounts made up to Jul 31, 2016

10 pages

Jul 07, 2016

Confirmation statement made on Jul 06, 2016 with updates

6 pages

CS01

Dec 11, 2015

Total exemption small company accounts made up to Jul 31, 2015

9 pages

Jul 08, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 100	SH01

Feb 13, 2015

Total exemption small company accounts made up to Jul 31, 2014

Jul 07, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 100	SH01

Nov 29, 2013

Total exemption small company accounts made up to Jul 31, 2013

9 pages

Aug 05, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

4 pages

AR01

Aug 05, 2013

Director's details changed for Elizabeth Coulsey Moss on Jun 21, 2013

2 pages

CH01

View All Filings

Who are the officers of OLD WOODLANDS PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Elizabeth Coulsey 3 Hayes Road BR2 9AF Bromley Riverside Kent England	Jul 06, 2004		Secretary	3 Hayes Road BR2 9AF Bromley Riverside Kent England		British		95814400001
LEACH, Joseph James 153a Wrotham Road DA11 0QL Gravesend Kent	Jul 06, 2004		Director	153a Wrotham Road DA11 0QL Gravesend Kent	United Kingdom	British	1976-2	95814290003
MOSS, Elizabeth Coulsey 3 Hayes Road BR2 9AF Bromley Riverside Kent England	Jul 06, 2004		Director	3 Hayes Road BR2 9AF Bromley Riverside Kent England	England	British	1956-9	95814400002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jul 06, 2004	Jul 06, 2004	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jul 06, 2004	Jul 06, 2004	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD WOODLANDS PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Coulsey Moss 3 Hayes Road BR2 9AF Bromley Riverside Kent	Apr 06, 2016	3 Hayes Road BR2 9AF Bromley Riverside Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Elizabeth Coulsey Moss 3 Hayes Road BR2 9AF Bromley Riverside England	Apr 06, 2016	3 Hayes Road BR2 9AF Bromley Riverside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Joseph James Leach Wrotham Road DA11 0QL Gravesend 153a Kent England	Apr 06, 2016	Wrotham Road DA11 0QL Gravesend 153a Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLD WOODLANDS PROPERTIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jan 27, 2005 Delivered On Jan 28, 2005	Outstanding	Amount secured £139890 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6D park rock castle boulevard nottingham, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 28, 2005Registration of a charge (395)
Deed of charge	Created On Jan 14, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured £174,863.00 and all other 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 property being 5D park rock castle boulevard the park nottingham, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Feb 04, 2005Registration of a charge (395) Nov 01, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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