WOODNOOK JVCO LIMITED
Overview
| Company Name | WOODNOOK JVCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08039588 |
| 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 WOODNOOK JVCO LIMITED?
- Other building completion and finishing (43390) / Construction
Where is WOODNOOK JVCO LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODNOOK JVCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODNOOK CONSTRUCTION SERVICES LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| WOODNOOK JVCO LIMITED | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for WOODNOOK JVCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for WOODNOOK JVCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2023 |
What are the latest filings for WOODNOOK JVCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Placefirst Limited Suite 7.1 8 Exchange Quay Salford M5 3EJ | 2 pages | AD02 | ||||||||||
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to 30 Finsbury Square London EC2A 1AG on Nov 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 080395880011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080395880004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080395880005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080395880006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080395880008 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Statement of capital on Nov 16, 2022
| 6 pages | SH02 | ||||||||||
Satisfaction of charge 080395880012 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on May 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of WOODNOOK JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNFORD, Mark Ian | Director | Finsbury Square EC2A 1AG London 30 | England | British | 164941190001 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| RUTH, Kevin | Director | Finsbury Square EC2A 1AG London 30 | England | British | 243655320001 | |||||
| BIRD, Joanne | Secretary | The Stables Wilmslow Road Didsbury M20 5PG Manchester Units 5&6 England | 168729850001 | |||||||
| SWIFT, Helen Clare | Secretary | 2 Castle Street M3 4LZ Manchester Eastgate England | 188800490001 | |||||||
| SKIDMORE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate England | England | British | 193033250001 | |||||
| SMITH-MILNE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate England | United Kingdom | British | 149424570001 |
Who are the persons with significant control of WOODNOOK JVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Placefirst Ltd | Apr 06, 2016 | 2 Castle Street M3 4LZ Manchester Eastgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Twin Valley Homes Limited | Apr 06, 2016 | Bull Green HX1 2EB Halifax Bull Green House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WOODNOOK JVCO 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