co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOODLAND PORK MEAT LIMITED

WOODLAND PORK MEAT LIMITED

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

    • Overview

    Company NameWOODLAND PORK MEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07316915
    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 WOODLAND PORK MEAT LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WOODLAND PORK MEAT LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLAND PORK MEAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIRLING ANTIQUES & RESTORERS LIMITEDJul 15, 2010Jul 15, 2010

    What are the latest accounts for WOODLAND PORK MEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for WOODLAND PORK MEAT 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

    		3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2017

    		RES15

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Termination of appointment of Wendover Secretaries Limited as a director

    		2 pagesTM01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2011 to Sep 30, 2011

    		3 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Jul 15, 2011

    		16 pagesRP04
    View All Filings

    Who are the officers of WOODLAND PORK MEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Samuel
    Russell Road
    IG9 5QF Buckhurst Hill
    45
    Essex
    		Director
    Russell Road
    IG9 5QF Buckhurst Hill
    45
    Essex
    		EnglandBritish100939830001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    WENDOVER SECRETARIES LIMITED
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number05899957
    		153117380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODLAND PORK MEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Gibson
    IG9 5QF Buckhurst Hill
    45 Russell Road
    Essex
    England
    		Apr 06, 2016
    IG9 5QF Buckhurst Hill
    45 Russell Road
    Essex
    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.
    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