WOODHILL JOINERY LIMITED

WOODHILL JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODHILL JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976548
    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 WOODHILL JOINERY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WOODHILL JOINERY LIMITED located?

    Registered Office Address
    Unit 4 The Courtyard
    Barns Ground
    BS21 6TB Clevedon
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHILL JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for WOODHILL JOINERY 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

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 25, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    5 pagesCS01

    Notification of Tracey Jarvis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Nicholas Simon Gosling as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    7 pagesCS01

    Confirmation statement made on Oct 24, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 33 Milton Park Road Weston Super Mare North Somerset BS22 8DX* on Jan 04, 2013

    1 pagesAD01

    Director's details changed for Nicholas Simon Gosling on Oct 26, 2012

    2 pagesCH01

    Who are the officers of WOODHILL JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Tracey
    The Courtyard
    Barns Ground
    BS21 6TB Clevedon
    Unit 4
    North Somerset
    United Kingdom
    Secretary
    The Courtyard
    Barns Ground
    BS21 6TB Clevedon
    Unit 4
    North Somerset
    United Kingdom
    BritishAdministrator116990550001
    GOSLING, Nicholas Simon
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    Director
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    United KingdomBritishCarpenter107320220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WOODHILL JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Simon Gosling
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    Apr 06, 2016
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tracey Jarvis
    St Andrews Road
    TA8 2AT Burnham On Sea
    17
    Somerset
    United Kingdom
    Apr 06, 2016
    St Andrews Road
    TA8 2AT Burnham On Sea
    17
    Somerset
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Simon Gosling
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    Apr 06, 2016
    St. Andrews Road
    TA8 2AT Burnham-On-Sea
    17
    Somerset
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tracey Jarvis
    St Andrews Road
    TA8 2AT Burnham On Sea
    17
    Somerset
    United Kingdom
    Apr 06, 2016
    St Andrews Road
    TA8 2AT Burnham On Sea
    17
    Somerset
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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