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WOODCOTE DESIGN LIMITED

WOODCOTE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODCOTE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODCOTE DESIGN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is WOODCOTE DESIGN LIMITED located?

    Registered Office Address
    c/o DAVID FINE & CO
    Dolphin House 12 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCOTE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WOODCOTE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O David Fine & Co, Dolphin House, 16 the Broadway Stanmore Middlesex HA7 4DW* on Dec 15, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of WOODCOTE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLARD, Varley Luis
    10 The Green
    PO9 6BN Rowlands Castle
    Hampshire
    		Secretary
    10 The Green
    PO9 6BN Rowlands Castle
    Hampshire
    		British32561730003
    COX, Brian Leslie Arthur
    73 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    		Director
    73 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    		United KingdomBritish18423800002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODCOTE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Leslie Arthur Cox
    c/o DAVID FINE & CO
    12 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Dolphin House
    Hertfordshire
    		Apr 06, 2016
    c/o DAVID FINE & CO
    12 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Dolphin House
    Hertfordshire
    		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.
    View Detailed Information on Persons with Significant Control

    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