WYNLASS WOODLANDS LTD

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

    Company NameWYNLASS WOODLANDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10324135
    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 WYNLASS WOODLANDS LTD?

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

    Where is WYNLASS WOODLANDS LTD located?

    Registered Office Address
    Little Beck
    Spooner Vale
    LA23 1AU Windermere
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNLASS WOODLANDS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WYNLASS WOODLANDS 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

    3 pagesDS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Notification of Huntley Hamilton as a person with significant control on Sep 01, 2016

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of WYNLASS WOODLANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Huntley
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    Director
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    EnglandBritish31941190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huntley Hamilton
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    Sep 01, 2016
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Huntley Hamilton
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    Aug 10, 2016
    Spooner Vale
    LA23 1AU Windermere
    Little Beck
    Cumbria
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 company.

    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