WOODHALL PARK CONSTRUCTION (NO 2) LIMITED

Overview

Company Name	WOODHALL PARK CONSTRUCTION (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241871
Jurisdiction	Scotland
Date of Creation	Jan 07, 2003
Date of Cessation	Mar 15, 2012

Summary

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

What is the purpose of WOODHALL PARK CONSTRUCTION (NO 2) LIMITED?

(4521) /

Where is WOODHALL PARK CONSTRUCTION (NO 2) LIMITED located?

Registered Office Address	PKF (UK) LLP 78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOODHALL PARK CONSTRUCTION (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1186 LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for WOODHALL PARK CONSTRUCTION (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WOODHALL PARK CONSTRUCTION (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 15, 2011

Notice of final meeting of creditors

2 pages

4.17(Scot)

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 30, 2011	LRESEX

Apr 11, 2011

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on Apr 11, 2011

2 pages

AD01

Mar 22, 2011

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Mar 22, 2011

1 pages

AD01

Feb 01, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 1	SH01

Jan 13, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Mar 22, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Jan 29, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Jan 29, 2009

legacy

3 pages

363a

Feb 04, 2008

legacy

2 pages

363a

Dec 14, 2007

Accounts made up to Mar 31, 2007

3 pages

Dec 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions No audit sec 249(b)2 31/03/07	RES13

Oct 25, 2007

legacy

6 pages

288a

Oct 16, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

2 pages

419a(Scot)

Apr 19, 2007

legacy

4 pages

410(Scot)

Apr 17, 2007

legacy

4 pages

410(Scot)

Feb 27, 2007

legacy

2 pages

363a

Dec 12, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 12, 2006

Accounts made up to Mar 31, 2006

3 pages

Mar 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Not requiring audit 31/03/05	RES13

Mar 06, 2006

Accounts made up to Mar 31, 2005

3 pages

View All Filings

Who are the officers of WOODHALL PARK CONSTRUCTION (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Aug 07, 2007		Secretary	Southwood Avenue Highgate N6 5SA London 39		British		Director	4073510001
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Aug 07, 2007		Director	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	British	1944-6	Director	4073510001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Feb 24, 2004		Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Director	146687830001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 24, 2004	Aug 07, 2007	Secretary	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British			76661730003
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Jan 23, 2003	Feb 24, 2004	Secretary	75 Mote Hill ML3 6EA Hamilton Lanarkshire		British		Chartered Surveyor	43925480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 23, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 24, 2004	Aug 07, 2007	Director	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British	1952-12	Director	76661730003
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Jan 23, 2003	Feb 24, 2004	Director	75 Mote Hill ML3 6EA Hamilton Lanarkshire	Scotland	British	1949-10	Chartered Surveyor	43925480001
WOODBURN, Pamela 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Jan 23, 2003	Feb 24, 2004	Director	102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Scotland	British	1958-4	Director	67596450001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 23, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does WOODHALL PARK CONSTRUCTION (NO 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Apr 05, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums standing to the credit of the account.
	Persons Entitled Anglo Irish Bank Corporation (Iom) PLC
	Transactions Apr 19, 2007Registration of a charge (410)
Floating charge	Created On Apr 03, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 2007Registration of a charge (410)
Bond & floating charge	Created On Feb 24, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2004Registration of a charge (410) Apr 21, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WOODHALL PARK CONSTRUCTION (NO 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2012	Dissolved on
Mar 30, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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