WOODFORDE'S BPP LIMITED
Overview
| Company Name | WOODFORDE'S BPP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10088961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODFORDE'S BPP LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is WOODFORDE'S BPP LIMITED located?
| Registered Office Address | Broadland Brewery Woodbastwick NR13 6SW Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODFORDE'S BPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRA INVESTOR CO. LIMITED | Mar 29, 2016 | Mar 29, 2016 |
What are the latest accounts for WOODFORDE'S BPP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WOODFORDE'S BPP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of James Edward Alexander Hughes as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Joseph Dolan as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Duncan George Harvey as a director on Oct 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Michael Fraser as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oh Chong Peng as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mod Razali Bin Abdul Rahman as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Broadland Brewery Woodbastwick Norwich Norfolk NR13 6SW on Oct 12, 2017 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr James Edward Alexander Hughes on Oct 21, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WOODFORDE'S BPP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIN ABDUL RAHMAN, Mod Razali | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | Malaysia | Malaysian | 248096980001 | |||||
| CHONG PENG, Oh | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | Malaysia | Malaysian | 248097350001 | |||||
| FRASER, Rupert Michael | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | England | British | 165359890002 | |||||
| HARVEY, Duncan George | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | England | Australian,British | 164279480002 | |||||
| DOLAN, Nicholas Joseph | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | United Kingdom | British | 206451300001 | |||||
| HUGHES, James Edward Alexander | Director | Woodbastwick NR13 6SW Norwich Broadland Brewery Norfolk | United Kingdom | British | 194286650002 |
What are the latest statements on persons with significant control for WOODFORDE'S BPP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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