THE WOODMAN ESTATE COMPANY LIMITED
Overview
| Company Name | THE WOODMAN ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06209931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE WOODMAN ESTATE COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE WOODMAN ESTATE COMPANY LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WOODMAN ESTATE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for THE WOODMAN ESTATE COMPANY LIMITED?
| Annual Return |
|
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What are the latest filings for THE WOODMAN ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jun 08, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 12, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Termination of appointment of Anthony Walsh as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for John Connell on Apr 12, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Thomas Schmid on Apr 12, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Charles Wheeler on Apr 12, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Who are the officers of THE WOODMAN ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Simon Charles | Secretary | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | British | 67769530003 | ||||||
| CONNELL, John Charles | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | England | British | 67769550004 | |||||
| SCHMID, Michael Thomas | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | United Kingdom | British | 36212490001 | |||||
| WHEELER, Simon Charles | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | United Kingdom | British | 67769530003 | |||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| WALSH, Anthony Francis | Director | 11 The Avenue Southampton SO17 1XF Hampshire | United Kingdom | British | 158234210001 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does THE WOODMAN ESTATE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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