WOOLVERSTON OLDCO LIMITED
Overview
| Company Name | WOOLVERSTON OLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07827602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLVERSTON OLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOOLVERSTON OLDCO LIMITED located?
| Registered Office Address | 9 Pinehurst Place Bereweeke Road SO22 6AN Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLVERSTON OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREW SMITH (WOOLVERSTON) LIMITED | Oct 28, 2011 | Oct 28, 2011 |
What are the latest accounts for WOOLVERSTON OLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WOOLVERSTON OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stuart Daniel Munro as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Charles Doswell as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Drew Smith House Mill Court the Sawmills, Durley Southampton Hampshire SO32 2EJ to 9 Pinehurst Place Bereweeke Road Winchester Hampshire SO22 6AN on Jun 01, 2017 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed drew smith (woolverston) LIMITED\certificate issued on 31/05/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Johnathan Doswell on Sep 09, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Charles Doswell on Sep 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Charles Doswell on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Louise Doswell on Nov 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Johnathan Doswell on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of WOOLVERSTON OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSWELL, Alison Louise | Secretary | Bereweeke Road SO22 6AN Winchester 9 Pinehurst Place Hampshire | 164142380001 | |||||||
| DOSWELL, Andrew Johnathan | Director | Bereweeke Road SO22 6AN Winchester 9 Pinehurst Place Hampshire | England | British | Builder | 36891180007 | ||||
| DOSWELL, Paul Charles | Director | Bereweeke Road SO22 6AN Winchester 9 Pinehurst Place Hampshire | England | British | Director | 136024260003 | ||||
| MUNRO, Stuart Daniel | Director | Shepherds Lane Compton SO21 2AD Winchester Shepherds Hampshire United Kingdom | United Kingdom | British | Quantity Surveyor | 69420240004 |
Who are the persons with significant control of WOOLVERSTON OLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Johnathan Doswell | Apr 06, 2016 | Bereweeke Road SO22 6AN Winchester 9 Pinehurst Place Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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