ALASTAIR WOODRUFF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALASTAIR WOODRUFF LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06455087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALASTAIR WOODRUFF LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 28, 2019
    Next Accounts Due OnOct 28, 2019
    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What is the status of the latest confirmation statement for ALASTAIR WOODRUFF LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2019
    Next Confirmation Statement DueDec 31, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2018
    OverdueYes

    What are the latest filings for ALASTAIR WOODRUFF LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Order of court to wind up

    2 pagesCOCOMP

    Satisfaction of charge 064550870001 in full

    1 pagesMR04

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 29, 2018 to Jan 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jan 30, 2018 to Jan 29, 2018

    1 pagesAA01

    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 pagesAD01

    Registration of charge 064550870001, created on Mar 14, 2018

    17 pagesMR01

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

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

    5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    1 pagesAA01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Ruth Woddruff as a secretary

    1 pagesTM02

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

    5 pagesAA

    Termination of appointment of Tracy Routledge as a director

    1 pagesTM01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Tracy Routledge on Nov 21, 2012

    2 pagesCH01

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

    4 pagesAA

    Who are the officers of ALASTAIR WOODRUFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODRUFF, Alastair Henry
    Protection House
    Albion Road
    NE30 2RH North Shields
    Unit 2-4
    Tyne & Wear
    England
    Director
    Protection House
    Albion Road
    NE30 2RH North Shields
    Unit 2-4
    Tyne & Wear
    England
    EnglandBritishChartered Surveyor103942230001
    WODDRUFF, Ruth Melanie
    Whitley Road
    NE26 2NA Whitley Bay
    132
    Tyne And Wear
    England
    Secretary
    Whitley Road
    NE26 2NA Whitley Bay
    132
    Tyne And Wear
    England
    British127405770001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ROUTLEDGE, Tracy
    Whitley Road
    NE26 2NA Whitley Bay
    132
    Tyne And Wear
    England
    Director
    Whitley Road
    NE26 2NA Whitley Bay
    132
    Tyne And Wear
    England
    EnglandBritishCompany Director166366550002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of ALASTAIR WOODRUFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Henry Woodruff
    Protection House
    Albion Road
    NE30 2RH North Shields
    Unit 2-4
    Tyne & Wear
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ALASTAIR WOODRUFF LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Alfandari Private Equities Limited
    Transactions
    • Mar 26, 2018Registration of a charge (MR01)
    • Feb 05, 2019Satisfaction of a charge (MR04)

    Does ALASTAIR WOODRUFF LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2019Petition date
    Jul 24, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear

    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