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CH PROPERTY TRUSTEE WOOD FAMILY LIMITED

CH PROPERTY TRUSTEE WOOD FAMILY LIMITED

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

    • Overview

    Company NameCH PROPERTY TRUSTEE WOOD FAMILY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09338017
    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 CH PROPERTY TRUSTEE WOOD FAMILY LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CH PROPERTY TRUSTEE WOOD FAMILY LIMITED located?

    Registered Office Address
    33 Park Square West
    LS1 2PF Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH PROPERTY TRUSTEE WOOD FAMILY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CH PROPERTY TRUSTEE WOOD FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Graham Macdonald Muir as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr Paul Andrew Darvill as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr David Bonneywell as a director on Nov 29, 2019

    		2 pagesAP01

    Termination of appointment of Adam Rawstron Wilkinson as a director on Nov 29, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CH PROPERTY TRUSTEE WOOD FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    England
    		Secretary
    Park Square West
    LS1 2PF Leeds
    33
    England
    		193148750001
    BONNEYWELL, David
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritish51603160006
    DARVILL, Paul Andrew
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritish87414920004
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    England
    		Director
    Park Square West
    LS1 2PF Leeds
    33
    England
    		EnglandBritish68851680001
    MUIR, Graham Macdonald
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritish189351910001
    WILKINSON, Adam Rawstron
    Park Square West
    LS1 2PF Leeds
    33
    England
    		Director
    Park Square West
    LS1 2PF Leeds
    33
    England
    		United KingdomBritish162024840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH PROPERTY TRUSTEE WOOD FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Dec 03, 2016
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10086423
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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