32 WOODMERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company Name32 WOODMERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12440960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 32 WOODMERE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is 32 WOODMERE LIMITED located?

    Registered Office Address
    75 Park Lane
    CR9 1XS Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 32 WOODMERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for 32 WOODMERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 124409600002 in full

    4 pagesMR04

    Satisfaction of charge 124409600001 in full

    4 pagesMR04

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    5 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Registration of charge 124409600001, created on Jun 05, 2020

    3 pagesMR01

    Registration of charge 124409600002, created on Jun 05, 2020

    10 pagesMR01

    Appointment of Mrs Kim Allen as a director on May 07, 2020

    2 pagesAP01

    Termination of appointment of Luke Sellick as a director on May 07, 2020

    1 pagesTM01

    Appointment of Mr Luke Sellick as a director on Mar 16, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of 32 WOODMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Kim
    CR9 1XS Croydon
    75 Park Lane
    Surrey
    England
    Director
    CR9 1XS Croydon
    75 Park Lane
    Surrey
    England
    EnglandBritishDirector214227280001
    ALLEN, Robert David
    Park Lane
    CR9 1XS Croydon
    75
    Surrey
    England
    Director
    Park Lane
    CR9 1XS Croydon
    75
    Surrey
    England
    EnglandBritishDirector79192890003
    SELLICK, Luke
    CR9 1XS Croydon
    75 Park Lane
    Surrey
    England
    Director
    CR9 1XS Croydon
    75 Park Lane
    Surrey
    England
    EnglandBritishEstate Agent239133450001

    What are the latest statements on persons with significant control for 32 WOODMERE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does 32 WOODMERE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2020
    Delivered On Jun 08, 2020
    Satisfied
    Brief description
    All freehold and leasehold property together with all buildings and fixtures thereon vested in the company and all future freehold and leasehold property together with all buildings and fixtures thereon as set out in the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Jun 08, 2020Registration of a charge (MR01)
    • Mar 02, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2020
    Delivered On Jun 08, 2020
    Satisfied
    Brief description
    32 woodmere avenue, croydon cro 7PB registered at hm land registry under title number SY69502.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Jun 08, 2020Registration of a charge (MR01)
    • Mar 02, 2022Satisfaction of a charge (MR04)

    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