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WOOD HALL (LONDON) LTD

WOOD HALL (LONDON) LTD

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

    • Overview

    Company NameWOOD HALL (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOOD HALL (LONDON) LTD?

    • Development of building projects (41100) / Construction

    Where is WOOD HALL (LONDON) LTD located?

    Registered Office Address
    Woodhall Farm Office
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOD HALL (LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    MUSCO LONDON LTDMar 14, 2016Mar 14, 2016
    M25 (MAIDENHEAD) LTDNov 20, 2014Nov 20, 2014

    What are the latest accounts for WOOD HALL (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WOOD HALL (LONDON) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    		RES15

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 093215380001, created on Dec 02, 2016

    		44 pagesMR01

    Confirmation statement made on Nov 20, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2016

    • Capital: GBP 120
    		3 pagesSH01

    Certificate of change of name

    Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    		RES15

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

    		2 pagesAA

    Termination of appointment of Paul Scott Zimbler as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Michael James Kingshott as a director on Feb 05, 2016

    		1 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOOD HALL (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Iain
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    England
    		Secretary
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    England
    		192836390001
    COHEN, Andrew Lynton
    Woodhall Lane, Shenley
    WD7 9AY Radlett
    Wood Hall
    England
    		Director
    Woodhall Lane, Shenley
    WD7 9AY Radlett
    Wood Hall
    England
    		EnglandBritish42932980002
    WILLIAMSON, Iain
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    England
    		Director
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    England
    		EnglandBritish82655540002
    KINGSHOTT, Michael James
    121 Brooker Road
    EN9 1JH Waltham Abbey
    M25 Business Centre Ltd
    England
    		Director
    121 Brooker Road
    EN9 1JH Waltham Abbey
    M25 Business Centre Ltd
    England
    		EnglandBritish83713020002
    ZIMBLER, Paul Scott
    121 Brooker Road
    EN9 1JH Waltham Abbey
    M25 Business Centre Ltd
    England
    		Director
    121 Brooker Road
    EN9 1JH Waltham Abbey
    M25 Business Centre Ltd
    England
    		EnglandEnglish61937140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD HALL (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lynton Cohen
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    		Aug 02, 2016
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Wendy Philippa Cohen
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    		Aug 02, 2016
    Woodhall Lane, Shenley
    WD7 9AA Radlett
    Woodhall Farm Office
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WOOD HALL (LONDON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 12, 2016
    		Outstanding
    Brief description
    The property known as 3 chandos street, london W1G 9JU registered at the land registry with title number LN57362.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • British Arab Commercial Bank PLC
    Transactions
    • Dec 12, 2016Registration of a charge (MR01)
    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