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WOODSMITH ASSET MANAGEMENT LTD

WOODSMITH ASSET MANAGEMENT LTD

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

    • Overview

    Company NameWOODSMITH ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08962355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOODSMITH ASSET MANAGEMENT LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOODSMITH ASSET MANAGEMENT LTD located?

    Registered Office Address
    Barn Farm Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSMITH ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WOODSMITH ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Ruthlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT to Barn Farm Stoke Row Road Kingwood Henley-on-Thames RG9 5NS on Jan 05, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 90
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 90
    		SH01

    Appointment of Mr Thomas Blystad as a director

    		2 pagesAP01

    Appointment of Mr Richard West as a secretary

    		2 pagesAP03

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WOODSMITH ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Richard
    Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    Morvern
    Scotland
    		Secretary
    Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    Morvern
    Scotland
    		187125390001
    BLYSTAD, Thomas
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		Director
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		United KingdomNorwegian,Commercial Director187533940001
    SMITH, Richard Ernest
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		Director
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		EnglandBritishInvestment Director69706730006
    WEST, Richard
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		Director
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		ScotlandBritishDirector102182770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSMITH ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard West
    Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    Morvern
    Scotland
    		May 17, 2016
    Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    Morvern
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ernest Smith
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		May 17, 2016
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Blystad
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		May 17, 2016
    Stoke Row Road
    Kingwood
    RG9 5NS Henley-On-Thames
    Barn Farm
    England
    		No
    Nationality: Norwegian,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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