WOODBROOK INVESTMENTS LIMITED
Overview
| Company Name | WOODBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI036261 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODBROOK INVESTMENTS LIMITED?
- (7487) /
Where is WOODBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 1 Ballycregagh Road Cloughmills BT44 9LD Ballymena |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBROOK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for WOODBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Irene Jane Mccullough on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | AC(NI) | ||||||||||
legacy | 10 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 10 pages | 371S(NI) | ||||||||||
legacy | 10 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 10 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 9 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | G98-2(NI) | ||||||||||
legacy | 1 pages | 132(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WOODBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOUGH, Irene Jane | Secretary | 73 Cloughwater Road Ballymena BT43 6SZ | British | 144893140001 | ||||||
| HAMILL, Stephen Andrew Samuel | Director | 17a Lismenary Road Ballynure BT39 9UE Antrim | Northern Ireland | British | 143782280001 | |||||
| HENRY, Patricia Louise | Director | 6 Boyland Road Ballymoney BT53 7HE Co Antrim Northern Ireland | Northern Ireland | British | 82192000003 | |||||
| MCCULLOUGH, Irene Jane | Director | 73 Cloughwater Road Ballymena BT43 6SZ | Northern Ireland | British | 144893140001 | |||||
| FRANCEY, Mary Cumming | Director | 60 Ballygarvey Road BT43 7HB Ballymena | Northern Ireland | British | 145634970001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| WATSON, Frederick Gilbert | Director | 18 Magheralave Park East Lisburn BT28 3BT Co Antrim | British | 143059580001 |
Does WOODBROOK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 17, 2000 Delivered On Aug 18, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies. Mortgage debenture. The company as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby covenanted to be paid or otherwise thereby secured. See doc 13 for further details. | ||||
Persons Entitled
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Transactions
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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