WOODFORD BROOK LIMITED
Overview
| Company Name | WOODFORD BROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08625729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODFORD BROOK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOODFORD BROOK LIMITED located?
| Registered Office Address | 6 Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODFORD BROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1002 LIMITED | Jul 26, 2013 | Jul 26, 2013 |
What are the latest accounts for WOODFORD BROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WOODFORD BROOK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||||||
Appointment of Mr Nathan Thomas Wain as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 200 Woodford Road Woodford Stockport Cheshire SK7 1QF to 6 Watling Close Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EZ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Fergus Mcgoldrick on Aug 01, 2014 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed ensco 1002 LIMITED\certificate issued on 31/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom* on Jul 30, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gateley Incorporations Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Ward as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Fergus Mcgoldrick as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of WOODFORD BROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGOLDRICK, Fergus Charles | Director | Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley 6 Leicestershire England | England | United Kingdom | 163283980001 | |||||||||
| WAIN, Nathan Thomas | Director | Don Pedro Avenue Normanton Industrial Estate WF6 1TD Normanton Thomas House England | England | British | 200322970001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of WOODFORD BROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iraj Amiri | Apr 06, 2016 | Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley 6 Leicestershire England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Denis Tobin | Apr 06, 2016 | Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley 6 Leicestershire England | No |
Nationality: Uk Country of Residence: England | |||
Natures of Control
| |||
| Mr Fergus Charles Mcgoldrick | Apr 06, 2016 | Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley 6 Leicestershire England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
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