PETER WOODLEY & COMPANY LIMITED

Overview

Company Name	PETER WOODLEY & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05225972
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2004
Date of Cessation	Feb 14, 2017

Summary

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

What is the purpose of PETER WOODLEY & COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PETER WOODLEY & COMPANY LIMITED located?

Registered Office Address	c/o DAVID COLLARD, WESTBROOK Berkeley Square House Berkeley Square W1J 6DD London London
Undeliverable Registered Office Address	No

What are the latest accounts for PETER WOODLEY & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for PETER WOODLEY & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2015

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Dec 19, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 16, 2015

Annual return made up to Sep 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2	SH01

Dec 08, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2014

Accounts for a dormant company made up to Sep 30, 2014

5 pages

Oct 08, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 2	SH01

Dec 12, 2013

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Dec 03, 2013

Annual return made up to Sep 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 2	SH01

Jan 25, 2013

Annual return made up to Sep 08, 2012 with full list of shareholders

6 pages

AR01

Jan 15, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Jan 10, 2013

legacy

10 pages

MG01

Dec 11, 2012

Annual return made up to Sep 08, 2011 with full list of shareholders

6 pages

AR01

Jun 21, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

May 21, 2012

legacy

9 pages

MG01

Jul 05, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Oct 14, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

6 pages

AR01

Oct 14, 2010

Director's details changed for Cindy Chi Tsung Woon on Oct 01, 2009

2 pages

CH01

Oct 13, 2010

Registered office address changed from * C/O C/O, Westbrook Partners Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD* on Oct 13, 2010

1 pages

AD01

Jun 21, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Nov 21, 2009

Director's details changed for Cindy Chi Tsung Woon on Oct 01, 2009

3 pages

CH01

Nov 21, 2009

Annual return made up to Oct 06, 2009

15 pages

AR01

Sep 30, 2009

Accounts for a small company made up to Sep 30, 2008

5 pages

Apr 27, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of PETER WOODLEY & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	Feb 15, 2008		Secretary	Field Street Cortlandt Manor New York 2314 10567 Usa		American		Attorney Real Estate	105305060002
RICO, Diego Ernesto 411 Summit Street Norwood New Jersey 07648 United States	Feb 01, 2009		Director	411 Summit Street Norwood New Jersey 07648 United States	United States	American	1965-8	Director	137877000001
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	Feb 15, 2008		Director	Field Street Cortlandt Manor New York 2314 10567 Usa	United States	American	1971-12	Attorney Real Estate	105305060002
WOON, Cindy Chi Tsung c/o David Collard, Westbrook Berkeley Square W1J 6DD London Berkeley Square House London England	Feb 15, 2008		Director	c/o David Collard, Westbrook Berkeley Square W1J 6DD London Berkeley Square House London England	United States	American	1969-6	Real Estate Professional	156685490001
COOK, Albert William Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire	Sep 08, 2004	Feb 15, 2008	Secretary	Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire		British			12062860001
KAPLAN, Jeffrey Michael 45 East 82nd Street Apt 3w New York 10028 United States	Feb 15, 2008	Feb 01, 2009	Director	45 East 82nd Street Apt 3w New York 10028 United States		United States	1965-8	Real Estate Professional	128571110001
WOODLEY, Julia Susan 94 Grove Park Terrace Chiswick W4 3JJ London	Sep 08, 2004	Feb 15, 2008	Director	94 Grove Park Terrace Chiswick W4 3JJ London	United Kingdom	British	1963-6	Housewife	59481810004
WOODLEY, Peter John Latimer 94 Grove Park Terrace Chiswick W4 3JJ London	Sep 08, 2004	Feb 15, 2008	Director	94 Grove Park Terrace Chiswick W4 3JJ London		British	1968-11	Chartered Surveyor	100023680002

View Detailed Information on Officers and People with Significant Control

Does PETER WOODLEY & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement executed outside the united kingdom over property situated there	Created On Dec 17, 2012 Delivered On Jan 10, 2013	Outstanding	Amount secured All monies due or to become due from each guarantor to the secured parties on any account whatsoever and all monies due or to become due from any grantor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the wds option agreement and any other contract rights or rights to the repayment of money relating thereto see image for full details.
	Persons Entitled Pramerica Real Estate Capital a S.a R.L
	Transactions Jan 10, 2013Registration of a charge (MG01)
Pledge agreement	Created On May 16, 2012 Delivered On May 21, 2012	Outstanding	Amount secured All monies due or to become due from each guarantor to the secured parties on any account whatsoever and all monies due or to become due from any grantor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the wds option agreement and any other contract rights or rights to the repayment of money relating thereto see image for full details.
	Persons Entitled Wells Fargo Bank N.A., London Branch
	Transactions May 21, 2012Registration of a charge (MG01)

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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