WOODLAND & SPORTING LIMITED

WOODLAND & SPORTING LIMITED

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

    Company NameWOODLAND & SPORTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06084188
    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 WOODLAND & SPORTING LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is WOODLAND & SPORTING LIMITED located?

    Registered Office Address
    32 Grosvenor Gardens
    SW1W 0DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLAND & SPORTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINGDAY FIVE LIMITEDFeb 06, 2007Feb 06, 2007

    What are the latest accounts for WOODLAND & SPORTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WOODLAND & SPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Springfield Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR* on Jun 25, 2013

    1 pagesAD01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Simon Jonathan Southall as a director

    2 pagesAP01

    Termination of appointment of Joshua Southall as a director

    1 pagesTM01

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

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Springfield Secretaries Limited on Feb 06, 2010

    2 pagesCH04

    Director's details changed for Joshua Jonathan Southall on Feb 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of WOODLAND & SPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHALL, Simon Jonathan
    Grosvenor Gardens
    SW1W 0DH London
    32
    England
    Director
    Grosvenor Gardens
    SW1W 0DH London
    32
    England
    EnglandBritishSolicitor56476380002
    SOUTHALL, Joshua Jonathan
    Grove Park House
    Hampton On The Hill
    CV35 8RF Warwick
    Secretary
    Grove Park House
    Hampton On The Hill
    CV35 8RF Warwick
    BritishRacing Driver97911800001
    JANE SECRETARIAL SERVICES LIMITED
    142 Buckingham Palace Road
    SW1W 9TR London
    Secretary
    142 Buckingham Palace Road
    SW1W 9TR London
    23227860003
    SPRINGFIELD SECRETARIES LIMITED
    99-101 Crossbrook Street
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    Secretary
    99-101 Crossbrook Street
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number03948142
    121742120001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    SOUTHALL, Joshua Jonathan
    Grove Park House
    Hampton On The Hill
    CV35 8RF Warwick
    Director
    Grove Park House
    Hampton On The Hill
    CV35 8RF Warwick
    United KingdomBritishRacing Driver97911800001
    SOUTHALL, Simon Jonathan
    32 Grosvenor Gardens
    SW1W 0DH London
    Director
    32 Grosvenor Gardens
    SW1W 0DH London
    EnglandBritishSolicitor56476380002
    VERHOEF, Gregory Channis
    59d Stanhope Gardens
    SW7 5RF London
    Director
    59d Stanhope Gardens
    SW7 5RF London
    United KingdomSouth AfricanEntrepreneur101562670001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    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