WOODCROWN INVESTMENTS LIMITED
Overview
| Company Name | WOODCROWN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06500001 |
| 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 WOODCROWN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODCROWN INVESTMENTS LIMITED located?
| Registered Office Address | Dolgoy Blaencelyn SA44 6DF Llandysul Ceredigion |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCROWN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEXWIDE LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for WOODCROWN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for WOODCROWN INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for WOODCROWN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Paul Attwell Thomas on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Paul Beresford Evans on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 34 William Belcher Drive St Mellons Cardiff CF3 0NZ* on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Christopher Paul Attwell Thomas on Sep 22, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Paul Beresford Evans on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of WOODCROWN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWELL THOMAS, Christopher Paul | Secretary | Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion United Kingdom | British | 90363590001 | ||||||
| ANDREWS, Mark Hunter | Director | Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan | Wales | British | 61955170002 | |||||
| ATTWELL THOMAS, Christopher Paul | Director | Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion United Kingdom | Wales | British | 90363590002 | |||||
| EVANS, Jonathan Paul Beresford | Director | Middleton Rhossili SA3 1PJ Swansea The Grange Great Britain | United Kingdom | Welsh | 117689560004 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does WOODCROWN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 2008 Delivered On Apr 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 09, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 51, 53, 54 woodfield street, morriston, swansea with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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