ALNE WOOD PARK LIMITED
Overview
| Company Name | ALNE WOOD PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07646010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALNE WOOD PARK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALNE WOOD PARK LIMITED located?
| Registered Office Address | C/0 Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALNE WOOD PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HEART OF ENGLAND FOREST PROJECT ENTERPRISES LIMITED | May 24, 2011 | May 24, 2011 |
What are the latest accounts for ALNE WOOD PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALNE WOOD PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2024 |
What are the latest filings for ALNE WOOD PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Offices of Dorsington Farms Limited Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Colletts Farm Office Dorsington, Stratford-upon-Avon, Warwickshire, CV37 8AU, England to C/0 Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on May 23, 2025 | 3 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rebecca Margaret Donnelly as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Beth Brook as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jon George Snow as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen John Eddy as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Fraser Harris as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALNE WOOD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Rebecca Margaret | Director | Two Chamberlain Square B3 3AX Birmingham C/0 Forvis Mazars Llp, 1st Floor | England | British | 309520690001 | |||||
| EDDY, Stephen John | Director | Two Chamberlain Square B3 3AX Birmingham C/0 Forvis Mazars Llp, 1st Floor | England | British | 302175260001 | |||||
| HUNTER, Alison Clare | Director | Two Chamberlain Square B3 3AX Birmingham C/0 Forvis Mazars Llp, 1st Floor | England | British | 264815790001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Secretary | Montreal Road Riverhead TN13 2EP Sevenoaks Fountain Ridge Kent United Kingdom | British,New Zealander | 7421560001 | ||||||
| BOYD, Andrew Robert | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 198434830002 | |||||
| BROOK, Beth | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 245205070001 | |||||
| DENNIS, Felix | Director | Dorsington CV37 8AR Stratford Upon Avon The Old Manor Warwickshire United Kingdom | United Kingdom | British | 18597710001 | |||||
| HARRIS, Neil Fraser | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 226442800001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | Montreal Road Riverhead TN13 2EP Sevenoaks Fountain Ridge Kent United Kingdom | England | British,New Zealander | 7421560001 | |||||
| SNOW, Jon George | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 264816110001 |
Who are the persons with significant control of ALNE WOOD PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Heart Of England Forest Limited | Mar 01, 2018 | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALNE WOOD PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALNE WOOD PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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