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WOODMANCOTE RESULTS LTD

WOODMANCOTE RESULTS LTD

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

    • Overview

    Company NameWOODMANCOTE RESULTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606503
    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 WOODMANCOTE RESULTS LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is WOODMANCOTE RESULTS LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODMANCOTE RESULTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for WOODMANCOTE RESULTS 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

    Confirmation statement made on Apr 04, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Mateusz Witkowski as a director on Feb 01, 2023

    		1 pagesTM01

    Cessation of Mateusz Witkowski as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 05, 2022

    		2 pagesCH01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 05, 2022

    		1 pagesAD01

    Registered office address changed from 14 Cravan Avenue Feltham TW13 4ED United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 26, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 25, 2022

    		2 pagesPSC01

    Cessation of Ronald Taverira as a person with significant control on Aug 25, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 25, 2022

    		2 pagesAP01

    Termination of appointment of Ronald Taverira as a director on Aug 25, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Registered office address changed from Flat 4 Adams Apartment 11-13 Hanworth Road Feltham TW13 5AF United Kingdom to 14 Cravan Avenue Feltham TW13 4ED on Jun 14, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 58 Aysgarth Road Leicester LE4 0st United Kingdom to Flat 4 Adams Apartment 11-13 Hanworth Road Feltham TW13 5AF on Mar 31, 2021

    		1 pagesAD01

    Notification of Ronald Taverira as a person with significant control on Feb 23, 2021

    		2 pagesPSC01

    Cessation of Ahmed Aden as a person with significant control on Feb 23, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of WOODMANCOTE RESULTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    ADEN, Ahmed
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		Director
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		United KingdomSwedish281358040001
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    BARLOW, Malcolm
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		Director
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		United KingdomBritish254986460001
    BRAZAUSKAS, Justinas
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Director
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		United KingdomLithuanian268115210001
    BROWN, Stewart Alan
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		Director
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		EnglandBritish242951700001
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		United KingdomBritish234792190001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    GOMES, Nathan
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		Director
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		United KingdomPortuguese264732920001
    GRIEVES, Steven Edward
    NE32 5TU Jarrow
    10 Leamside
    England
    		Director
    NE32 5TU Jarrow
    10 Leamside
    England
    		EnglandBritish247219180002
    LUXTON, Terence
    Briargate Drive
    Birstall
    LE4 3JB Leicester
    43
    United Kingdom
    		Director
    Briargate Drive
    Birstall
    LE4 3JB Leicester
    43
    United Kingdom
    		United KingdomBritish199855430001
    MIHAYLOVA, Iliyana
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		Director
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		United KingdomBulgarian266634500001
    NATASA, Lidia
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		Director
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		United KingdomRomanian270197960001
    PAREKH, Dhavalkumar
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		Director
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		United KingdomBritish273797210001
    ROBINSON, William Andrew
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		Director
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		United KingdomBritish251539880001
    SABY FARIA, Prakash
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		Director
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		EnglandIndian258905710001
    TAVERIRA, Ronald
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Director
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		United KingdomPortuguese270329090001
    TAVERIRA, Ronald
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Director
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		United KingdomPortuguese270329090001
    UPTON, David
    Fisgard Road
    PO12 4HJ Gosport
    84
    United Kingdom
    		Director
    Fisgard Road
    PO12 4HJ Gosport
    84
    United Kingdom
    		EnglandBritish226123060001
    WITKOWSKI, Mateusz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandPolish268142540001
    WITKOWSKI, Matuesz
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		Director
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		United KingdomPolish267638040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODMANCOTE RESULTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 25, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ronald Taverira
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Feb 23, 2021
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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 Ahmed Aden
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		Feb 22, 2021
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    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 Dhavalkumar Parekh
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		Aug 13, 2020
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Ronald Taverira
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		May 22, 2020
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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 Lidia Natasa
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		May 11, 2020
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    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 Mateusz Witkowski
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 15, 2020
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • 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, 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 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 voting rights in 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) hold, 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.
    • 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 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) 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mateusz Witkowski
    Morning Star Road
    NN11 9AA Daventry
    64
    England
    		Mar 15, 2020
    Morning Star Road
    NN11 9AA Daventry
    64
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • 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, 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 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 voting rights in 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) hold, 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Justinas Brazauskas
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Mar 03, 2020
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    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 Matuesz Witkowski
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		Feb 19, 2020
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Feb 04, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Iliyana Mihaylova
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		Jan 20, 2020
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		Yes
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    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 Nathan Gomes
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		Nov 07, 2019
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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 Prakash Saby Faria
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		May 15, 2019
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    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 Malcolm Barlow
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		Jan 28, 2019
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 William Andrew Robinson
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		Oct 08, 2018
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Steven Edward Grieves
    NE32 5TU Jarrow
    10 Leamside
    England
    		May 16, 2018
    NE32 5TU Jarrow
    10 Leamside
    England
    		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.
    • 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 Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		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.
    • 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 Stewart Alan Brown
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		Nov 27, 2017
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		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.
    • 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 Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Jun 29, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    David Upton
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Feb 27, 2017
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		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

    What are the latest statements on persons with significant control for WOODMANCOTE RESULTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2020The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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