WOODROW GODFREY LIMITED

Overview

Company Name	WOODROW GODFREY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10421600
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2016
Date of Cessation	Nov 10, 2020

Summary

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

What is the purpose of WOODROW GODFREY LIMITED?

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

Where is WOODROW GODFREY LIMITED located?

Registered Office Address	73a Clapton Common E5 9AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODROW GODFREY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for WOODROW GODFREY LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 09, 2020

Cessation of Simche Bunem Finkelstein as a person with significant control on Nov 09, 2017

1 pages

PSC07

Sep 09, 2020

Registered office address changed from 4 Watermint Quay London N16 6DD United Kingdom to 73a Clapton Common London E5 9AA on Sep 09, 2020

1 pages

AD01

Sep 09, 2020

Termination of appointment of Simche Bunem Finkelstein as a director on Dec 12, 2019

1 pages

TM01

Mar 31, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2020

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Oct 28, 2019

Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

1 pages

AA01

Jul 31, 2019

Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

1 pages

AA01

Mar 19, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 18, 2019

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Jan 29, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2018

Total exemption full accounts made up to Oct 31, 2017

9 pages

Nov 09, 2017

Notification of Henri Konig as a person with significant control on Nov 09, 2017

2 pages

PSC01

Nov 09, 2017

Confirmation statement made on Nov 09, 2017 with updates

5 pages

CS01

Nov 09, 2017

Appointment of Mr Henri Konig as a director on Nov 01, 2017

2 pages

AP01

Oct 20, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Nov 24, 2016

Registration of charge 104216000001, created on Nov 22, 2016

13 pages

MR01

Nov 24, 2016

Registration of charge 104216000002, created on Nov 22, 2016

19 pages

MR01

Oct 11, 2016

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2016	Statement of capital on Oct 11, 2016 Capital: GBP 25	SH01

View All Filings

Who are the officers of WOODROW GODFREY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KONIG, Henri Watermint Quay N16 6DD London 52 England	Nov 01, 2017		Director	Watermint Quay N16 6DD London 52 England		England	Belgian	1949-2		45369020001
FINKELSTEIN, Simche Bunem Watermint Quay N16 6DD London 4 United Kingdom	Oct 11, 2016	Dec 12, 2019	Director	Watermint Quay N16 6DD London 4 United Kingdom		United Kingdom	Swiss	1980-4		159790370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODROW GODFREY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henri Konig Clapton Common E5 9AA London 73a England	Nov 09, 2017	Clapton Common E5 9AA London 73a England	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Simche Bunem Finkelstein Watermint Quay N16 6DD London 4 United Kingdom	Oct 11, 2016	Watermint Quay N16 6DD London 4 United Kingdom	Yes
	Nationality: Swiss Country of Residence: United Kingdom
	Natures of Control 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 25% but not more than 50% 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 25% but not more than 50% 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WOODROW GODFREY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 22, 2016 Delivered On Nov 24, 2016	Outstanding
	Brief description All that freehold property situate and known as 1 woodrow london SE18 5DG registered at hm land registry with title absolute under title number LN116086. All that freehold property situate and known as 3 woodrow london SE18 5DG registered at hm land registry with title absolute under title number TGL148275. All that freehold property situate and known as land on the west side of godfrey road woolwich london registered at hm land registry with title absolute under title number 430727. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Nov 24, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 22, 2016 Delivered On Nov 24, 2016	Outstanding
	Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Nov 24, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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