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WOODSMAN PROPERTIES (WALES) LIMITED

WOODSMAN PROPERTIES (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODSMAN PROPERTIES (WALES) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05203326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of WOODSMAN PROPERTIES (WALES) LIMITED?

    • (7011) /

    Where is WOODSMAN PROPERTIES (WALES) LIMITED located?

    Registered Office Address
    05203326: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSMAN PROPERTIES (WALES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2010
    Next Accounts Due OnJan 31, 2011
    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest confirmation statement for WOODSMAN PROPERTIES (WALES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2016
    Next Confirmation Statement DueAug 25, 2016
    OverdueYes

    What is the status of the latest annual return for WOODSMAN PROPERTIES (WALES) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WOODSMAN PROPERTIES (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 05203326: Companies House Default Address, Cardiff, CF14 8LH on Jun 13, 2017

    		1 pagesRP05

    Receiver's abstract of receipts and payments to May 17, 2012

    		2 pages3.6

    legacy

    		2 pagesLQ02

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Amanda Helen Carol Roberts on Aug 11, 2010

    		2 pagesCH01

    Secretary's details changed for Amanda Roberts on Aug 11, 2010

    		1 pagesCH03

    Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

    		1 pagesAA01

    Annual return made up to Aug 11, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages403a

    legacy

    		4 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    		13 pagesAA

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages403a

    legacy

    		3 pages395
    View All Filings

    Who are the officers of WOODSMAN PROPERTIES (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Amanda Helen Carol
    Upper Colbren Road
    Gwaun Cae Gurwen
    SA18 1HR Ammanford
    1a
    Carmarthenshire
    		Secretary
    Upper Colbren Road
    Gwaun Cae Gurwen
    SA18 1HR Ammanford
    1a
    Carmarthenshire
    		British114783990001
    ROBERTS, Amanda Helen Carol
    Upper Colbren Road
    Gwaun Cae Gurwen
    SA18 1HR Ammanford
    1a
    Carmarthenshire
    		Director
    Upper Colbren Road
    Gwaun Cae Gurwen
    SA18 1HR Ammanford
    1a
    Carmarthenshire
    		WalesBritishSecretary114783990002
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    ROBERTS, David Jonathan
    Argoed
    3 Mountain Road Brynamman
    SA18 1BT Ammanford
    Dyfed
    		Director
    Argoed
    3 Mountain Road Brynamman
    SA18 1BT Ammanford
    Dyfed
    		BritishCompany Director99949490001
    View Detailed Information on Officers and People with Significant Control

    Does WOODSMAN PROPERTIES (WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 11, 2006
    Delivered On Dec 15, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 89 llandeilo road brynamman amanford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 2006Registration of a charge (395)
    • Jun 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 2006
    Delivered On May 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property being 1 cemetery road cwmgors neath port talbot.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2006Registration of a charge (395)
    • Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 2005
    Delivered On Sep 21, 2005
    		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 k/a 38 college street, ammanford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		Satisfied
    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 7 graig road gwauncaegurwen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • May 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		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 known as 21 cwmgarw road upper brynamman.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • 1Oct 20, 2011Appointment of a receiver or manager (LQ01)
    • 1May 19, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		Satisfied
    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 68 betws road betws ammanford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		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 120 cwmamman road glanamman.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • 2Oct 20, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at siloh chapel site colbren road gwauncaegurwen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 2005
    Delivered On Jul 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 68 betws road, betws, ammanford, SA18 2HG. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2005Registration of a charge (395)
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 03, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 station road brynamman ammanford. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 03, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at gwaun cae gurwen, ammanford, neath, port talbot. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 02, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 graig road gwaun cae gurwen neath port talbot. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 02, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 cwmgarw road upper brynamman ammanford. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WOODSMAN PROPERTIES (WALES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Jonathan Gill
    387 City Road
    EC1V 1NA London
    		receiver manager
    387 City Road
    EC1V 1NA London
    David Henry Johnson
    28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		receiver manager
    28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Jonathan Gill
    387 City Road
    EC1V 1NA London
    		receiver manager
    387 City Road
    EC1V 1NA London
    David Henry Johnson
    28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		receiver manager
    28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    View Detailed Information on Insolvency Cases

    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