WOODLANDS BIRKENHEAD LTD

Overview

Company Name	WOODLANDS BIRKENHEAD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09638266
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2015
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLANDS BIRKENHEAD LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WOODLANDS BIRKENHEAD LTD located?

Registered Office Address	3 College Road Upholland WN8 0PY Skelmersdale England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLANDS BIRKENHEAD LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WOODLANDS BIRKENHEAD LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 08, 2023

What are the latest filings for WOODLANDS BIRKENHEAD LTD?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 23, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2024	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Oct 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

Oct 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2022	Notification of Louise Ann Vagon as a person with significant control on May 24, 2022	2 pages	PSC01

May 24, 2022	Registered office address changed from Mill Hey Farm Back Lane Longton Preston Lancashire PR4 5JA United Kingdom to 3 College Road Upholland Skelmersdale WN8 0PY on May 24, 2022	1 pages	AD01

May 24, 2022	Cessation of Daniel Stuart Anders as a person with significant control on May 23, 2022	1 pages	PSC07

May 24, 2022	Termination of appointment of Daniel Stuart Anders as a director on May 23, 2022	1 pages	TM01

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Jul 11, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jan 22, 2021	Registered office address changed from Hindle House 14a Tan House Lane Parbold Wigan Lancashire WN8 7HG England to Mill Hey Farm Back Lane Longton Preston Lancashire PR4 5JA on Jan 22, 2021	1 pages	AD01

Oct 29, 2020	Current accounting period shortened from Oct 29, 2019 to Oct 28, 2019	1 pages	AA01

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

View All Filings

Who are the officers of WOODLANDS BIRKENHEAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAGON, Louise Ann College Road Upholland WN8 0PY Wigan 3 Greater Manchester United Kingdom	Jun 15, 2015		Secretary	College Road Upholland WN8 0PY Wigan 3 Greater Manchester United Kingdom				198510680001
VAGON, Louise Ann College Road Upholland WN8 0PY Wigan 3 Greater Manchester United Kingdom	Jun 15, 2015		Director	College Road Upholland WN8 0PY Wigan 3 Greater Manchester United Kingdom	England	British	1968-2	178754760001
ANDERS, Daniel Stuart 14a Tan House Lane Parbold WN8 7HG Wigan Hindle House Lancashire England	Jun 15, 2015	May 23, 2022	Director	14a Tan House Lane Parbold WN8 7HG Wigan Hindle House Lancashire England	England	British	1974-10	160834230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLANDS BIRKENHEAD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Ann Vagon College Road Upholland WN8 0PY Skelmersdale 3 England	May 24, 2022	College Road Upholland WN8 0PY Skelmersdale 3 England	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 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. 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.
Mr Daniel Stuart Anders Back Lane Longton PR4 5JA Preston Mill Hey Farm Lancashire United Kingdom	Oct 15, 2016	Back Lane Longton PR4 5JA Preston Mill Hey Farm Lancashire United Kingdom	Yes
	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 shares 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