WOODLAND 1 LIMITED
Overview
| Company Name | WOODLAND 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278002 |
| 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 WOODLAND 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOODLAND 1 LIMITED located?
| Registered Office Address | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLAND 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WOODLAND 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Michael O'connell as a director on Oct 11, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Arie Harry Van Baarlen as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven Edward Holland on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Gratton on Mar 05, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for David Michael O'connell on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Gratton on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Clare Marie Waters on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Gratton on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Martin Gratton on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Marc Pattyn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WOODLAND 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRATTON, Martin | Secretary | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire | British | 90371670001 | ||||||
| GRATTON, Martin | Director | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire | England | British | 90371670002 | |||||
| HOLLAND, Steven Edward | Director | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire | England | British | 62261990002 | |||||
| WATERS, Clare Marie | Director | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire | England | British | 124960910001 | |||||
| DAY, Mark | Secretary | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | British | 124446000001 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BATCHELOR, Nigel Maurice | Director | 3 The Green Wimbledon SW19 5AZ London | England | British | 62010280003 | |||||
| BLOMME, Carl Marcel | Director | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| CORTAZZI, William Julian | Director | 38 Gloucester Square W2 2TD London | United Kingdom | British | 46234910004 | |||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| O'CONNELL, David Michael | Director | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire | England | British | 124960420001 | |||||
| PATTYN, Marc Achiel Valeer | Director | Driepikkelstraaty 12 Ledegem 8880 Belgium | Belgian | 113475580001 | ||||||
| VAN BAARLEN, Arie Harry | Director | Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands | Netherlands | Dutch | 114573830001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Does WOODLAND 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2004 Delivered On Dec 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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