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WOODLAND ASSETS HOLDINGS LIMITED

WOODLAND ASSETS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODLAND ASSETS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07863006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODLAND ASSETS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WOODLAND ASSETS HOLDINGS LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND ASSETS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WOODLAND ASSETS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOODLAND ASSETS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Iggesund Paperboard (Workington) Limited Siddick Workington Cumbria CA14 1JX to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Sep 10, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 27, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ulf Lennart Lofgren on Jan 21, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Registered office address changed from * 11 Old Jewry 7Th Floor London EC2R 8DU* on Apr 24, 2014

    		2 pagesAD01

    Termination of appointment of Daniel Jaffe as a director

    		1 pagesTM01

    Appointment of Mr Ulf Lennart Lofgren as a director

    		2 pagesAP01

    Termination of appointment of Intertrust (Uk) Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Daniel Marc Richard Jaffe as a director

    		2 pagesAP01

    Termination of appointment of Douwe Terpstra as a director

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of WOODLAND ASSETS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFGREN, Ulf Lennart
    c/o Kpmg Llp
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		Director
    c/o Kpmg Llp
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		United KingdomSwedishDirector184424160001
    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
    JAFFE, Daniel Marc Richard
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    		United KingdomBritishDirector140811810001
    TERPSTRA, Douwe Hendrik Jacob
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomDutchDirector149534250001
    View Detailed Information on Officers and People with Significant Control

    Does WOODLAND ASSETS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2016Dissolved on
    Aug 27, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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