WOODLAND ASSETS LIMITED

WOODLAND ASSETS LIMITED

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

    Company NameWOODLAND ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07862250
    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 WOODLAND ASSETS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is WOODLAND ASSETS LIMITED located?

    Registered Office Address
    Siddick
    Workington
    CA14 1JX Workington
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WOODLAND ASSETS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023

    What are the latest filings for WOODLAND ASSETS 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

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Termination of appointment of Ulf Stefan Lorehn as a director on Feb 20, 2023

    1 pagesTM01

    Termination of appointment of Gavin Stirling Davidson as a director on Feb 20, 2023

    1 pagesTM01

    Termination of appointment of Jenny Christine Bergstrom De Souza as a director on Feb 20, 2023

    1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Iggesund Paperboard (Workington) Limited Siddick Workington Cumbria CA14 1JX to Siddick Workington Workington Cumbria CA14 1JX on Oct 13, 2022

    1 pagesAD01

    Director's details changed for Mr Frank Soren Olof Petersson on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Mr Ulf Stefan Lorehn on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Mr Ulf Lennart Lofgren on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Mr Gavin Stirling Davidson on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Mrs Jenny Christine Bergstrom De Souza on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Ms Lena Nyberg on Oct 12, 2022

    2 pagesCH01

    Satisfaction of charge 078622500002 in full

    1 pagesMR04

    Satisfaction of charge 078622500003 in full

    1 pagesMR04

    Satisfaction of charge 078622500004 in full

    1 pagesMR04

    Satisfaction of charge 078622500001 in full

    1 pagesMR04

    Satisfaction of charge 078622500006 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of WOODLAND ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFGREN, Ulf Lennart
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    United KingdomSwedish184424160001
    NYBERG, Lena
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    SwedenSwedish197361040001
    PETERSSON, Frank Soren Olof
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    SwedenSwedish197360380001
    INTERTRUST (UK) LIMITED
    Floor 11 Old Jewry
    EC2R 8DU London
    7th
    United Kingdom
    Secretary
    Floor 11 Old Jewry
    EC2R 8DU London
    7th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06263011
    126631680003
    BERGSTROM DE SOUZA, Jenny Christine
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    United KingdomSwedish268965240001
    DAVIDSON, Gavin Stirling
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    ScotlandBritish89984720001
    JAFFE, Daniel Marc Richard
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    United KingdomBritish140811810001
    LOREHN, Ulf Stefan
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    Director
    Workington
    CA14 1JX Workington
    Siddick
    Cumbria
    United Kingdom
    SwedenSwedish197359880001
    TERPSTRA, Douwe Hendrik Jacob
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    Director
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    United KingdomDutch149534250001

    Who are the persons with significant control of WOODLAND ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siddick
    CA14 1JX Workington
    Holmen Uk Limited
    Cumbria
    United Kingdom
    May 01, 2016
    Siddick
    CA14 1JX Workington
    Holmen Uk Limited
    Cumbria
    United Kingdom
    No
    Legal FormIncorporated
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01441355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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