WOODY INVESTMENTS LIMITED
Overview
| Company Name | WOODY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07283766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOODY INVESTMENTS LIMITED located?
| Registered Office Address | CBA BUSINESS SOLUTIONS LTD 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WOODY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Roger Edward Hart on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 126 New Walk Leicester LE1 7JA on Jun 19, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Charles Williams on Sep 25, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Albert George Woodcock on Jun 13, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian James Paterson on Jun 13, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Elliot Paul Shave on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen James Woodward on Jun 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Paterson on Jun 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Edward Hart on Jun 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Edward Hart on Sep 07, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Appointment of Mr Edward Albert George Woodcock as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lj Capital (Woody) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Who are the officers of WOODY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Ian James | Secretary | New Walk LE1 7JA Leicester 126 | 155500410002 | |||||||||||
| HART, Roger Edward | Director | New Walk LE1 7JA Leicester 126 | United Kingdom | New Zealander | 151959710002 | |||||||||
| PATERSON, Ian James | Director | New Walk LE1 7JA Leicester 126 | England | British | 78793560003 | |||||||||
| SHAVE, Elliot Paul | Director | Highfield Close Godstone Road RH7 6GR Lingfield 16 Surrey United Kingdom | England | British | 94401940004 | |||||||||
| WILLIAMS, Andrew Charles | Director | Hurstmere Road 0622 Takapuna North Shore 298 Auckland New Zealand | New Zealand | British | 94401730021 | |||||||||
| WOODCOCK, Edward Albert George | Director | New Walk LE1 7JA Leicester 126 | United Kingdom | British | 236559430001 | |||||||||
| WOODWARD, Stephen James | Director | New Walk LE1 7JA Leicester 126 | England | British | 15029320001 | |||||||||
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 United Kingdom |
| 151959700001 |
Who are the persons with significant control of WOODY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital (Woody) Limited | Apr 06, 2016 | Clifford Street W1S 2LQ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does WOODY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2011 Delivered On Jul 02, 2011 | 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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| Rent deposit deed | Created On Dec 17, 2010 Delivered On Dec 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights title and interest in the deposit being the amount from time to time standing to the credit of the separate designated interest bearing account see image for full details. | ||||
Persons Entitled
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Transactions
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Does WOODY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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