WOODLAND CONSTRUCTION & RENOVATIONS LIMITED
Overview
| Company Name | WOODLAND CONSTRUCTION & RENOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06350313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODLAND CONSTRUCTION & RENOVATIONS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WOODLAND CONSTRUCTION & RENOVATIONS LIMITED located?
| Registered Office Address | 12 Woodville Road Hartshorne DE11 7ET Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLAND CONSTRUCTION & RENOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for WOODLAND CONSTRUCTION & RENOVATIONS LIMITED?
| Annual Return |
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What are the latest filings for WOODLAND CONSTRUCTION & RENOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Sean Woods on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Sean Woods on Sep 08, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Gary Peter Holland on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 1st Floor Gibraltar House First Avenue Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on Oct 26, 2010 | 2 pages | AD01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire DE11 8HL on Apr 07, 2010 | 2 pages | AD01 | ||||||||||
Accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WOODLAND CONSTRUCTION & RENOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Andrew Sean | Secretary | Woodville Road Hartshorne DE11 7ET Swadlincote 12 Derbyshire | British | 124327550001 | ||||||
| HOLLAND, Gary Peter | Director | 128 High Street Woodville DE11 7DU Swadlincote Derbyshire | United Kingdom | British | 124329130001 | |||||
| WOODS, Andrew Sean | Director | 12 Woodville Road Hartshorne DE11 7ET Swadlincote Derbyshire | England | British | 124327550001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WOODLAND CONSTRUCTION & RENOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 01, 2010 Delivered On Jul 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south west side of high street woodville swadlincote t/no DY423146 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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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