WOODBINE CONSULTANTS LIMITED

WOODBINE CONSULTANTS LIMITED

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

    Company NameWOODBINE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07491934
    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 WOODBINE CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WOODBINE CONSULTANTS LIMITED located?

    Registered Office Address
    Woodbine Cottage 38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODBINE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WOODBINE CONSULTANTS 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

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WOODBINE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, Timothy Hepworth
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    Secretary
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    156887630001
    PICKUP, Julia Margaret
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    Director
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    United KingdomBritishTeaching Assistant156887620001
    PICKUP, Timothy Hepworth
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    Director
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director36891230001

    Who are the persons with significant control of WOODBINE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Hepworth Pickup
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    Apr 06, 2016
    38 Paris Road
    Scholes
    HD9 1UA Holmfirth
    Woodbine Cottage
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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