WOODFIELD LEGAL SERVICES NO. 2 LIMITED

WOODFIELD LEGAL SERVICES NO. 2 LIMITED

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

    Company NameWOODFIELD LEGAL SERVICES NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07814944
    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 WOODFIELD LEGAL SERVICES NO. 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOODFIELD LEGAL SERVICES NO. 2 LIMITED located?

    Registered Office Address
    Woodfield House Farm
    Bishop Thornton
    HG3 3JB Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFIELD LEGAL SERVICES NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOODFIELD LEGAL SERVICES NO. 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2023

    What are the latest filings for WOODFIELD LEGAL SERVICES NO. 2 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Notification of Woodfield Investment Holdings Limited as a person with significant control on Mar 26, 2024

    2 pagesPSC02

    Cessation of Janet Elizabeth Mcdougall as a person with significant control on Mar 26, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Jul 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Janet Elizabeth Mcdougall as a person with significant control on Jul 09, 2021

    2 pagesPSC04

    Cessation of Andrew Hugh Mcdougall as a person with significant control on Jul 09, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of WOODFIELD LEGAL SERVICES NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Andrew Hugh
    Farm
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House
    United Kingdom
    Director
    Farm
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House
    United Kingdom
    United KingdomBritish154167200001
    MCDOUGALL, Janet Elizabeth
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    Director
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    United KingdomBritish60380770003
    GRAY, Robert Stewart
    Earles Meadow
    RH12 4HR Horsham
    79
    United Kingdom
    Secretary
    Earles Meadow
    RH12 4HR Horsham
    79
    United Kingdom
    163886460001

    Who are the persons with significant control of WOODFIELD LEGAL SERVICES NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    England
    Mar 26, 2024
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11231725
    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.
    Mrs Janet Elizabeth Mcdougall
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    Apr 06, 2016
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    Yes
    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.
    Mr Andrew Hugh Mcdougall
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    Apr 06, 2016
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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