WOOD HALL LAND & PROPERTIES LIMITED

Overview

Company Name	WOOD HALL LAND & PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08150952
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2012
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD HALL LAND & PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOOD HALL LAND & PROPERTIES LIMITED located?

Registered Office Address	Wood Hall Farm Office Woodhall Lane WD7 9AA Shenley
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD HALL LAND & PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WOOD HALL LAND & PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	Satisfaction of charge 081509520001 in full	1 pages	MR04

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2024	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with updates	5 pages	CS01

Nov 02, 2022	Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022	2 pages	AP03

Nov 02, 2022	Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022	1 pages	TM02

Aug 10, 2022	Notification of Wood Hall Securities Ltd as a person with significant control on Jul 19, 2022	2 pages	PSC02

Aug 10, 2022	Cessation of Andrew Lynton Cohen as a person with significant control on Jul 19, 2022	1 pages	PSC07

Jul 21, 2022	Appointment of Mr Nicholas Ttarou as a secretary on Jul 21, 2022	2 pages	AP03

Jul 21, 2022	Termination of appointment of Iain Williamson as a secretary on Jul 21, 2022	1 pages	TM02

Jul 20, 2022	Group of companies' accounts made up to Dec 31, 2021	19 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Group of companies' accounts made up to Dec 31, 2020	19 pages	AA

Sep 29, 2020	Group of companies' accounts made up to Dec 31, 2019	21 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Group of companies' accounts made up to Dec 31, 2018	26 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

Apr 06, 2018	Registration of charge 081509520001, created on Mar 29, 2018	62 pages	MR01

Jul 31, 2017	Group of companies' accounts made up to Dec 31, 2016	25 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOOD HALL LAND & PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAIKH-KIAYANI, Sameera Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm	Nov 01, 2022		Secretary	Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm				301805760001
COHEN, Andrew Lynton Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom	Jul 20, 2012		Director	Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom	England	British	1953-5	42932980002
TTAROU, Nicholas Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm	Jul 21, 2022	Nov 01, 2022	Secretary	Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm				298254930001
WILLIAMSON, Iain Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom	Jul 20, 2012	Jul 21, 2022	Secretary	Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom				170794870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD HALL LAND & PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Hall Securities Ltd

Jul 19, 2022

Woodhall Lane

Shenley

WD7 9AA Radlett

Wood Hall Farm Office

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14172858

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.

Mr Andrew Lynton Cohen

Apr 06, 2016

Office

Woodhall Lane

WD7 9AA Shenley

Wood Hall Farm

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WOOD HALL LAND & PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 29, 2018 Delivered On Apr 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 06, 2018Registration of a charge (MR01) Feb 27, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

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