ALASTAIR WOODRUFF LTD
Overview
Company Name | ALASTAIR WOODRUFF LTD |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 06455087 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ALASTAIR WOODRUFF LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ALASTAIR WOODRUFF LTD located?
Registered Office Address | Unit 2-4 Protection House Albion Road NE30 2RH North Shields Tyne & Wear England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALASTAIR WOODRUFF LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jan 28, 2019 |
Next Accounts Due On | Oct 28, 2019 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2018 |
What is the status of the latest confirmation statement for ALASTAIR WOODRUFF LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Dec 17, 2019 |
Next Confirmation Statement Due | Dec 31, 2019 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 17, 2018 |
Overdue | Yes |
What are the latest filings for ALASTAIR WOODRUFF LTD?
Date | Description | Document | Type | |||||||||
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Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Satisfaction of charge 064550870001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 29, 2018 to Jan 28, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 30, 2018 to Jan 29, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 064550870001, created on Mar 14, 2018 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ruth Woddruff as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Tracy Routledge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Tracy Routledge on Nov 21, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ALASTAIR WOODRUFF LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WOODRUFF, Alastair Henry | Director | Protection House Albion Road NE30 2RH North Shields Unit 2-4 Tyne & Wear England | England | British | Chartered Surveyor | 103942230001 | ||||
WODDRUFF, Ruth Melanie | Secretary | Whitley Road NE26 2NA Whitley Bay 132 Tyne And Wear England | British | 127405770001 | ||||||
SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
ROUTLEDGE, Tracy | Director | Whitley Road NE26 2NA Whitley Bay 132 Tyne And Wear England | England | British | Company Director | 166366550002 | ||||
CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ALASTAIR WOODRUFF LTD?
Name | Notified On | Address | Ceased |
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Mr Alastair Henry Woodruff | Apr 06, 2016 | Protection House Albion Road NE30 2RH North Shields Unit 2-4 Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ALASTAIR WOODRUFF LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 14, 2018 Delivered On Mar 26, 2018 | Satisfied | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALASTAIR WOODRUFF LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Compulsory 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