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WOODMINT LTD

WOODMINT LTD

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

    • Overview

    Company NameWOODMINT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08067277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WOODMINT LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is WOODMINT LTD located?

    Registered Office Address
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODMINT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for WOODMINT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2024
    Next Confirmation Statement DueMay 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2023
    OverdueYes

    What are the latest filings for WOODMINT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 28, 2025

    		12 pagesLIQ03

    Registered office address changed from 32 Corringham Road Stanford-Le-Hope Essex SS17 0AH to 126 New Walk Leicester LE1 7JA on Dec 06, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Nafee Ahmed Choudhury as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Nafee Ahmed Choudhury as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of WOODMINT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHURY, Nafee Ahmed
    New Walk
    LE1 7JA Leicester
    126
    		Director
    New Walk
    LE1 7JA Leicester
    126
    		United KingdomBritish169452010001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODMINT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nafee Ahmed Choudhury
    New Walk
    LE1 7JA Leicester
    126
    		May 01, 2017
    New Walk
    LE1 7JA Leicester
    126
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does WOODMINT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    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