WOODHEAD ONE LIMITED
Overview
| Company Name | WOODHEAD ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODHEAD ONE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WOODHEAD ONE LIMITED located?
| Registered Office Address | c/o DAVID RUBIN & PARTNERS Pearl Assurance House 319 Ballards Lane N12 8LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODHEAD ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WOODHEAD ONE LIMITED?
| Annual Return |
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What are the latest filings for WOODHEAD ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2014 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * the Stables Office Sudpre Perry Hill Worplesdon Guildford Surrey GU3 3RB United Kingdom* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 51 Eastcheap London EC3M 1JP* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Clyde Secretaries Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Chester on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of WOODHEAD ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, John William | Director | Liverpool Street EC2M 2RH London 100 London England | British | 146213890001 | ||||||
| HAYNES, Simon Frederick | Director | Templeton House Kintbury RG17 9TH Hungerford Berkshire | England | British | 80980960002 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Does WOODHEAD ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 19, 2005 Delivered On Jun 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or ots associated companies on any account whatsoever | |
Short particulars F/H property k/a woodhead house centre 27 leisure business park geldred road birstall t/no WYK746892. By way of assignment the rental income and the benefit of all other rights and claims in relation to the property. The benefit of all guarantees warranties and representations, all proceeds of any claim out of any agreement all payments under any insurance policies and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2005 Delivered On Jun 06, 2005 | Outstanding | 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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Does WOODHEAD ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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