WOODHOUSE FAMILY FLAT 3 LIMITED

WOODHOUSE FAMILY FLAT 3 LIMITED

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

    Company NameWOODHOUSE FAMILY FLAT 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11497144
    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 WOODHOUSE FAMILY FLAT 3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODHOUSE FAMILY FLAT 3 LIMITED located?

    Registered Office Address
    C/O Duff & Phelps Ltd, The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WOODHOUSE FAMILY FLAT 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on Jan 07, 2020

    1 pagesAD01

    Termination of appointment of Gavin Lee Woodhouse as a director on Aug 30, 2019

    1 pagesTM01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Gareth Pugh as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Iain Andrew Shelton as a director on Aug 01, 2019

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WOODHOUSE FAMILY FLAT 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Stephen Gareth
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    Director
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    EnglandBritishDirector57466050008
    SHELTON, Iain Andrew
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    Director
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    EnglandBritishDirector141899460001
    WOODHOUSE, Gavin Lee
    Elland Riorges Link
    Lowfields Business Park
    HX5 9DG Elland
    Unit D2
    United Kingdom
    Director
    Elland Riorges Link
    Lowfields Business Park
    HX5 9DG Elland
    Unit D2
    United Kingdom
    United KingdomBritishCompany Director203987580003

    Who are the persons with significant control of WOODHOUSE FAMILY FLAT 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elland Riorges Link
    Elland
    Unit D2
    United Kingdom
    Aug 02, 2018
    Elland Riorges Link
    Elland
    Unit D2
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09810827
    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.

    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