WOODLANDS (BEACONSFIELD) LIMITED

Overview

Company Name	WOODLANDS (BEACONSFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07493271
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2011
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLANDS (BEACONSFIELD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WOODLANDS (BEACONSFIELD) LIMITED located?

Registered Office Address	85-87 Holtspur Lane Wooburn Green HP10 0AU High Wycombe United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLANDS (BEACONSFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for WOODLANDS (BEACONSFIELD) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2024	Application to strike the company off the register	3 pages	DS01

Nov 21, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Feb 28, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Apr 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2019	Termination of appointment of Amarpreet Singh Randhawa as a director on Nov 05, 2019	1 pages	TM01

Nov 07, 2019	Appointment of Ms Ranjit Kaur Tarkan as a director on Nov 05, 2019	2 pages	AP01

Sep 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 14, 2018 with updates	4 pages	CS01

Sep 04, 2017	Registered office address changed from 5 - 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England to 85-87 Holtspur Lane Wooburn Green High Wycombe HP10 0AU on Sep 04, 2017	1 pages	AD01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WOODLANDS (BEACONSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARKAN, Ranjit Kaur Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 United Kingdom	Nov 05, 2019		Director	Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 United Kingdom		United Kingdom	British	1971-8	Director	188625930001
RANDHAWA, Amarpreet Singh Baring Road HP9 2NB Beaconsfield 5 - 7 Buckinghamshire England	Jan 14, 2011	Nov 05, 2019	Director	Baring Road HP9 2NB Beaconsfield 5 - 7 Buckinghamshire England		England	British	1982-11	Financial Consultant	193619600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLANDS (BEACONSFIELD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amar Randhawa Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 United Kingdom	Apr 06, 2016	Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOODLANDS (BEACONSFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 2013 Delivered On Mar 05, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 57 st john's road penn high wycombe fixed charge all plant machinery implements utensils furniture and equipment, the goodwill of any business.
	Persons Entitled Bridgeco Limited
	Transactions Mar 05, 2013Registration of a charge (MG01) Jan 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2013 Delivered On Mar 05, 2013	Satisfied	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 see image for full details.
	Persons Entitled Bridgeco Limited
	Transactions Mar 05, 2013Registration of a charge (MG01) Jan 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2012 Delivered On Feb 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 2 woodlands drive beaconsfield t/n BM14471 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 see image for full details.
	Persons Entitled Bridgeco Limited
	Transactions Feb 03, 2012Registration of a charge (MG01) Jan 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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