WOODARD INTERNATIONAL LIMITED

Overview

Company Name	WOODARD INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10366295
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of WOODARD INTERNATIONAL LIMITED?

First-degree level higher education (85421) / Education
Other education n.e.c. (85590) / Education

Where is WOODARD INTERNATIONAL LIMITED located?

Registered Office Address	Schipol Way Humberside International Airport DN39 6GB Kirmington North Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for WOODARD INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Dec 16, 2016

Statement of capital following an allotment of shares on Sep 08, 2016

Capital: GBP 100

4 pages

SH01

Nov 16, 2016

Appointment of Mr Roger Peter Burnett as a director on Sep 08, 2016

2 pages

AP01

Nov 16, 2016

Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Schipol Way Humberside International Airport Kirmington North Lincolnshire DN39 6GB on Nov 16, 2016

1 pages

AD01

Nov 16, 2016

Termination of appointment of Jonathon Charles Round as a director on Sep 08, 2016

1 pages

TM01

Sep 08, 2016

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 08, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 08, 2016	Statement of capital on Sep 08, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of WOODARD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Roger Peter Humberside International Airport DN39 6GB Kirmington Schipol Way North Lincolnshire United Kingdom	Sep 08, 2016		Director	Humberside International Airport DN39 6GB Kirmington Schipol Way North Lincolnshire United Kingdom		United Kingdom	British	1960-3	Director	31461480004
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Sep 08, 2016	Sep 08, 2016	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom		England	British	1959-2	Chartered Secretary	74788940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODARD INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

York Place Company Nominees Limited

Sep 08, 2016

Elizabeth House

LS1 2TW Leeds

1st Floor

West Yorkshire

United Kingdom

Legal Form	Companies Act
Country Registered	Uk
Legal Authority	Limited Liabilty Complany
Place Registered	England And Wales
Registration Number	02538098

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.

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