WOODLEA LIMITED

Overview

Company Name	WOODLEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05630050
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2005
Date of Cessation	Jan 22, 2022

Summary

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

What is the purpose of WOODLEA LIMITED?

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

Where is WOODLEA LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLEA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WOODLEA LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 07, 2021

Appointment of a voluntary liquidator

42 pages

600

Aug 07, 2021

Resignation of a liquidator

3 pages

LIQ06

Dec 04, 2020

Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on Dec 04, 2020

2 pages

AD01

Dec 02, 2020

Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Dec 02, 2020

2 pages

AD01

Nov 26, 2020

Declaration of solvency

7 pages

LIQ01

Nov 26, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2020	LRESSP

Oct 26, 2020

Termination of appointment of Peter Bruce Gordon as a director on Oct 20, 2020

1 pages

TM01

Oct 26, 2020

Appointment of Mr Anthony Clarke as a director on Oct 20, 2020

2 pages

AP01

Oct 26, 2020

Appointment of Shell Corporate Director Limited as a director on Oct 20, 2020

2 pages

AP02

Apr 06, 2020

Director's details changed for Mr Peter Bruce Gordon on Mar 27, 2020

2 pages

CH01

Nov 20, 2019

Confirmation statement made on Nov 20, 2019 with updates

5 pages

CS01

Jul 22, 2019

Full accounts made up to Dec 31, 2018

21 pages

Nov 26, 2018

Confirmation statement made on Nov 26, 2018 with updates

5 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

20 pages

Sep 14, 2018

Appointment of Mr Peter Bruce Gordon as a director on Sep 10, 2018

2 pages

AP01

Jul 18, 2018

Termination of appointment of Johannes Torsten Arndt as a director on Jun 30, 2018

1 pages

TM01

Jan 04, 2018

Termination of appointment of David Benjamin Moss as a director on Dec 31, 2017

1 pages

TM01

Nov 22, 2017

Confirmation statement made on Nov 22, 2017 with updates

5 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

18 pages

Jul 03, 2017

Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

1 pages

TM01

Mar 17, 2017

Appointment of Mr Johannes Torsten Arndt as a director on Mar 14, 2017

2 pages

AP01

Mar 13, 2017

Termination of appointment of Michael Colgan as a director on Mar 08, 2017

1 pages

TM01

View All Filings

Who are the officers of WOODLEA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELL CORPORATE SECRETARY LIMITED

Dec 15, 2011

Secretary

York Road

SE1 7NA London

Shell Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	00289003

147581220001

CLARKE, Anthony

Oct 20, 2020

Director

Canada Square

E14 5GL London

England

British

1973-7

246655390002

SHELL CORPORATE DIRECTOR LIMITED

Oct 20, 2020

Director

SE1 7NA London

Shell Centre

England

Identification Type	UK Limited Company
Registration Number	3838877

147583950001

ENGLANDER, Baila Rochel

Aug 23, 2011

Dec 15, 2011

Secretary

Stamford Hill

N16 5TW London

129

United Kingdom

162561650001

ENGLANDER, Sarah

Jan 03, 2006

Dec 15, 2011

Secretary

Stamford Hill

N16 5TW London

129

United Kingdom

British

9809940001

ENGLANDER, Sarah

Nov 28, 2005

Dec 18, 2005

Secretary

136 Clapton Common

E5 9AR London

British

9809940001

WEISS, Mordechai David

Dec 16, 2005

May 17, 2007

Secretary

84 Darenth Road

N16 6ED London

British

45633460002

QA REGISTRARS LIMITED

Nov 20, 2005

Nov 28, 2005

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

ARNDT, Johannes Torsten

Mar 14, 2017

Jun 30, 2018

Director

Shell Centre

SE1 7NA London

England

German

1976-9

227113960001

COATES, Michael Joseph

Dec 10, 2013

Jul 03, 2017

Director

Shell Centre

SE1 7NA London

United Kingdom

Dutch

1975-1

183553180001

COLGAN, Michael

Dec 15, 2011

Mar 08, 2017

Director

Shell Centre

SE1 7NA London

Ireland

Irish

1960-11

160754900001

ENGLANDER, Berish

Aug 23, 2011

Dec 15, 2011

Director

Stamford Hill

N16 5TW London

129

United Kingdom

British

1965-3

30308680002

ENGLANDER, Eliasz

Jan 03, 2006

Dec 15, 2011

Director

Clapton Common

N16 5TW London

129

United Kingdom

England

British

1932-8

9809950001

ENGLANDER, Eliasz

Nov 28, 2005

Dec 18, 2005

Director

136 Clapton Common

E5 9AR London

England

British

1932-8

9809950001

ENGLANDER, Sarah

Nov 24, 2011

Dec 15, 2011

Director

Stamford Hill

N16 5TW London

129

United Kingdom

British

1932-5

164905330001

ENGLANDER, Shulem Zvi

Dec 16, 2005

May 17, 2007

Director

14 Leweston Place

N16 6RH London

United Kingdom

British

1960-11

30167930001

GORDON, Peter Bruce

Sep 10, 2018

Oct 20, 2020

Director

Shell Centre

SE1 7NA London

England

Italian,British,South African

1979-10

250402340002

HENDERSON, Robert Joseph

Dec 15, 2011

Oct 31, 2013

Director

Shell Centre

SE1 7NA London

England

British

1962-9

121326570001

LANE, Melanie

Dec 15, 2011

Dec 07, 2012

Director

Shell Centre

SE1 7NA London

England

British

1973-3

171427840001

MOSS, David Benjamin

May 13, 2013

Dec 31, 2017

Director

Shell Centre

SE1 7NA London

United Kingdom

British

1959-9

176336610001

VAN HOORN, Paul Ronald

Dec 15, 2011

May 15, 2014

Director

Shell Centre

SE1 7NA London

United Kingdom

Dutch

1960-10

167577590001

QA NOMINEES LIMITED

Nov 20, 2005

Nov 28, 2005

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell U.K. Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	140141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOODLEA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Nov 04, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 13, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income see image for full details.
	Persons Entitled J.P.Morgan Markets Limited for Itself and as Security Trustee
	Transactions Sep 24, 2011Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a shell universe, 2165 paisley road west, glasgow t/n GLA146912 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a shell stenhouse, stenhouse road, edinburgh, midlothian see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a 3/17 bridge street, st andrews t/n FFE40035 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a shell rosyth, primrose lane, rosyth, dunfermline t/n FFE40117 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a old inns petrol station, castlecary road, cumbernauld t/n DMB66715 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a ground lying within the burgh of musselburgh midlothian see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a piece of ground being part of the lands and farm of north gyle edinburgh midlothian see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a fullarton filling station, 2103 london road, tollcross, glasgow t/n LAN143583 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security executed on 31 august 2011	Created On Sep 13, 2011 Delivered On Sep 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interest in the lease in respect of the subjects k/a shell duncansfield, 3 glasgow road, kilsyth, glasgow t/n STG31944 see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C. for Itself and as Security Trustee
	Transactions Sep 22, 2011Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WOODLEA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2020	Commencement of winding up
Jan 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 02, 2020
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 02, 2020	Jun 15, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

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.
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