WOODLANDS INSERTS LIMITED

WOODLANDS INSERTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOODLANDS INSERTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODLANDS INSERTS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is WOODLANDS INSERTS LIMITED located?

    Registered Office Address
    Media Centre
    201 Wood Lane
    W12 7TQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLANDS INSERTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POCKET FILMS LIMITEDApr 26, 2006Apr 26, 2006
    POCKET FILMS CONCEPTS LIMITEDFeb 27, 2006Feb 27, 2006

    What are the latest accounts for WOODLANDS INSERTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WOODLANDS INSERTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOODLANDS INSERTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 21, 2014

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital following an allotment of shares on Feb 28, 2014

    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James Hewes as a director

    1 pagesTM01

    Appointment of Jennifer Anne Potter as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of James Daniel Hewes as a director

    2 pagesAP01

    Termination of appointment of Kevin Langford as a director

    1 pagesTM01

    Appointment of Mr Nicholas Richard John Brett as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Parsons as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Appointment of Anthony Corriette as a secretary

    1 pagesAP03

    Termination of appointment of Jane Earl as a secretary

    1 pagesTM02

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Who are the officers of WOODLANDS INSERTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIETTE, Anthony
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Secretary
    201 Wood Lane
    W12 7TQ London
    Media Centre
    154988240001
    BRETT, Nicholas Richard John
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    EnglandBritish59547820002
    POTTER, Jennifer Anne
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United KingdomBritish174105420001
    EARL, Jane
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    Secretary
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    British82548680001
    STEVENSON, James David
    Flat 33
    100 Drayton Park
    N5 1NF London
    Secretary
    Flat 33
    100 Drayton Park
    N5 1NF London
    British76020470002
    ARTHUR, Marcus Peter
    10 Holmesdale Avenue
    SW14 7BQ London
    Director
    10 Holmesdale Avenue
    SW14 7BQ London
    EnglandScottish104012990001
    FRANKS, Anthony
    14 King George Square
    TW10 6LG Richmond
    Surrey
    Director
    14 King George Square
    TW10 6LG Richmond
    Surrey
    British63899070003
    HEWES, James Daniel
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United KingdomBritish164901740001
    LANGFORD, Kevin Donald
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United KingdomBritish85519940001
    PARSONS, Richard John
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    EnglandBritish90110890001

    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