WOODFIELDS SHOW HOMES LLP
Overview
| Company Name | WOODFIELDS SHOW HOMES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC414134 |
| Jurisdiction | England/Wales |
| 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 |
Where is WOODFIELDS SHOW HOMES LLP located?
| Registered Office Address | P.O. Box 7010 2nd Floor, 38 Warren Street W1A 2EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFIELDS SHOW HOMES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for WOODFIELDS SHOW HOMES LLP?
| 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 limited liability partnership off the register | 1 pages | LLDS01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Termination of appointment of Talia Reich as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ivor Smith as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ruth Levy as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Alan David Reich as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Joanne Lysbeth Reich as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Patricia Margaret Mayer as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Yaacov Modechai Konigshofer as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Elizabeth Ann Goodburn as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Handuds Limited as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of George Edward Griffin as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Cogaharo Limited as a member on Mar 30, 2022 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Termination of appointment of Richard John Levy as a member on Apr 05, 2018 | 1 pages | LLTM01 | ||
Who are the officers of WOODFIELDS SHOW HOMES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEASEY, Paul | LLP Designated Member | c/o Durley Dene Hotel West Cliff Road BH2 5HE Bournemouth 28 England | United Kingdom | 109068310003 | ||||||||||
| WOODFIELDS SH LIMITED | LLP Designated Member | 38 Warren Street 7010 W1A 2EA London 2nd Floor England |
| 239103350001 | ||||||||||
| KAUFMAN, Eilat | LLP Designated Member | 2nd Floor, 38 Warren Street W1A 2EA London P.O. Box 7010 England | Israel | 216111210001 | ||||||||||
| SCHECTER, Marvin Louis, Dr | LLP Designated Member | 2nd Floor, 38 Warren Street W1A 2EA London P.O. Box 7010 England | Israel | 216111200001 | ||||||||||
| FABIAN, Mark Daniel | LLP Member | Woodstock Avenue NW11 9SL London 30 England | England | 134992510001 | ||||||||||
| GOODBURN, Elizabeth Ann | LLP Member | Beaconsfield Road Chelwood Gate RH17 7LG Haywards Heath Deacons Hay England | United Kingdom | 198379760001 | ||||||||||
| GOODBURN, Elizabeth Ann | LLP Member | Beaconsfield Road Chelwood Gate RH17 7LG Haywards Heath Deacons Hay England | United Kingdom | 198379760001 | ||||||||||
| GRIFFIN, George Edward, Professor | LLP Member | Buxton Drive KT3 3UZ New Malden 8 England | United Kingdom | 97507600001 | ||||||||||
| KONIGSHOFER, Yaacov Modechai | LLP Member | Ambrose Avenue NW11 9AN London 18 England | United Kingdom | 158628650001 | ||||||||||
| LEVY, Richard John | LLP Member | c/o Multistrand Limited Giffords Cross EX16 9DR Bampton Giffords Farm Devon United Kingdom | England | 239274220001 | ||||||||||
| LEVY, Ruth | LLP Member | c/o Multistrand Limited Giffords Cross EX16 9DR Bampton Giffords Farm Devon United Kingdom | England | 126496100001 | ||||||||||
| MAYER, Patricia Margaret | LLP Member | Linden Chase TN13 3JU Sevenoaks Hill House England | England | 203387050001 | ||||||||||
| REICH, Alan David | LLP Member | St. Georges Road NW11 0LU London 53 England | United Kingdom | 176796310001 | ||||||||||
| REICH, Joanne Lysbeth | LLP Member | Boyne Avenue NW4 2JL London 41 England | United Kingdom | 234015350001 | ||||||||||
| REICH, Martin Jeremy | LLP Member | Boyne Avenue NW4 2JL London 41 England | United Kingdom | 5775570001 | ||||||||||
| REICH, Talia | LLP Member | Boyne Avenue NW4 2JL London 41 England | United Kingdom | 234015110001 | ||||||||||
| SMITH, Ivor | LLP Member | Danescroft Avenue NW4 2NB London 9 England | United Kingdom | 21120940004 | ||||||||||
| COGAHARO LIMITED | LLP Member | Shirehall Gardens NW4 2QS London 12 United Kingdom |
| 239104890001 | ||||||||||
| HANDUDS LIMITED | LLP Member | Kings Close NW4 2JT London 16 England |
| 239104610001 |
Who are the persons with significant control of WOODFIELDS SHOW HOMES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Marvin Louis Schecter | Oct 12, 2016 | 2nd Floor, 38 Warren Street W1A 2EA London P.O. Box 7010 England | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Eilat Kaufman | Oct 12, 2016 | 2nd Floor, 38 Warren Street W1A 2EA London P.O. Box 7010 England | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOODFIELDS SHOW HOMES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2017 | The 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 WOODFIELDS SHOW HOMES LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 28, 2016 Delivered On Jan 03, 2017 | Outstanding | ||
Brief description 1- the freehold property known as 8 ternata drive/rhodfa trenata, monmouth, NP25 5UY (aka plot 337 kingswood gate, wonastow road, monmouth) which is to be granted from the pending freehold title number at wonastow road, monmouth, monmouthshire, NP25 4DQ and is shown edged red and numbered 337 on the plan annexed to the legal charge marked plan 1.. 2- the freehold property known as 10 ternata drive/rhodfa trenata, monmouth, NP25 5UY (aka plot 336 kingswood gate, wonastow road, monmouth) which is to be granted from the pending freehold title at wonastow road, monmouth, monmouthshire, NP25 4DQ and is shown edged red and numbered 336 on the plan annexed to the legal charge marked plan 1.. 3- the freehold property known as 12 ternata drive/rhodfa trenata, monmouth, NP25 5UY (aka plot 335 kingswood gate, wonastow road, monmouth) which is to be granted from the pending freehold title at wonastow road, monmouth, monmouthshire, NP25 4DQ and is shown edged red and numbered 335 on the plan annexed to the legal charge marked plan 1.. 4- the freehold property known as 2 meadow drive, long itchington, southam, CV47 9AA (aka plot 113 spinney fields, stockton road, long itchington, southam, warwickshire) which is to be granted from the freehold title number WK387047 and is show edged red on the plan annexed to the legal charge marked plan 2.. 5- the freehold property known as 12 spinney fields, long itchington, southam, CV47 9AA (aka plot 115 spinney fields, stockton road, long itchington, southam, warwickshire) which is to be granted from the freehold title number WK387047 and is show edged red on the plan annexed to the legal charge marked plan 3.. 6- the freehold property known as 10 spinney fields, long itchington, southam, CV47 9AA (aka plot 116 spinney fields, stockton road, long itchington, southam, warwickshire) which is to be granted from the freehold title number WK387047 and is show edged red on the plan annexed to the legal charge marked plan 4. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 28, 2016 Delivered On Jan 03, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
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