WOODFORD LAND LIMITED
Panoramica
Nome della società | WOODFORD LAND LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03775007 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di WOODFORD LAND LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova WOODFORD LAND LIMITED?
Indirizzo della sede legale | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WOODFORD LAND LIMITED?
Nome della società | Da | A |
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WOODFORD INVESTMENTS LIMITED | 22 nov 1999 | 22 nov 1999 |
Quali sono gli ultimi bilanci di WOODFORD LAND LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 ago 2018 |
Quali sono le ultime deposizioni per WOODFORD LAND LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 10 pagine | LIQ14 | ||||||||||
Indirizzo della sede legale modificato da 8D Lockside Office Park, Lockside Road Preston Lancashire PR2 2YS a Fairview House Victoria Place Carlisle Cumbria CA1 1HP in data 14 mag 2021 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione delle attività | 8 pagine | LIQ02 | ||||||||||
Dichiarazione di conformità presentata il 20 mag 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Esercizio contabile precedente prorogato dal 31 ago 2019 al 31 dic 2019 | 1 pagine | AA01 | ||||||||||
Dichiarazione di conformità presentata il 20 mag 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 31 ago 2018 | 24 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 20 mag 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 31 ago 2017 | 23 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 20 mag 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio consolidato redatto al 31 ago 2016 | 28 pagine | AA | ||||||||||
Bilancio redatto al 31 ago 2015 | 21 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 mag 2016 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio annuale redatto al 20 mag 2015 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Bilancio consolidato redatto al 31 ago 2014 | 20 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 mag 2014 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 ago 2013 | 20 pagine | AA | ||||||||||
Iscrizione dell'ipoteca 037750070041 | 19 pagine | MR01 | ||||||||||
Iscrizione dell'ipoteca 037750070040 | 28 pagine | MR01 | ||||||||||
Bilancio annuale redatto al 20 mag 2013 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mr Anthony Francis Lochery il 29 mag 2013 | 2 pagine | CH01 | ||||||||||
Bilancio consolidato redatto al 31 ago 2012 | 21 pagine | AA | ||||||||||
Chi sono gli amministratori di WOODFORD LAND LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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PARKINSON, Jason Lee William | Segretario | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | 171787070001 | |||||||
LOCHERY, Anthony Francis | Amministratore | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | Director | 18996670004 | ||||
ANDREWS, Penelope Anne | Segretario | 25 Church Road WA13 0QG Lymm Cheshire | British | Solicitor | 86398290004 | |||||
BLOOMFIELD, Ian Andrew | Segretario | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||
BROOKE, Leslie | Segretario | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | Accountant | 76496080004 | |||||
DAUBNEY, Stephen Gordon | Segretario | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | British | Property Developer | 34016500003 | |||||
RAINFORD, Stephen Thomas | Segretario | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | British | 80681050001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BROOKE, Leslie | Amministratore | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | England | British | Accountant | 76496080004 | ||||
DAUBNEY, Stephen Gordon | Amministratore | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Property Developer | 34016500003 | ||||
FOGDEN, Geoffrey Harold | Amministratore | Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire | United Kingdom | British | Managing Director | 92179710001 | ||||
LEARY, Kenneth Joseph | Amministratore | 9 Ringley Drive Whitefield M45 7LX Manchester | British | Property Developer | 8210440002 | |||||
PARKINSON, Jason Lee William | Amministratore | Skylark Shirley Heights Derby Road FY6 7ES Poulton Le Fylde | United Kingdom | British | Land Director | 88120570002 | ||||
RAINFORD, Stephen Thomas | Amministratore | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | Finance Director | 80681050001 | ||||
LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Chi sono le persone con controllo significativo di WOODFORD LAND LIMITED?
Nome | Notificato il | Indirizzo | Cessato |
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Mr Anthony Francis Lochery | 01 mag 2017 | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | No |
Nazionalità: British Paese di residenza: England | |||
Natura del controllo
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WOODFORD LAND LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A registered charge | Creato il 30 set 2013 Consegnato il 10 ott 2013 | In corso | ||
Breve descrizione None. Notification of addition to or amendment of charge. | ||||
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A registered charge | Creato il 30 set 2013 Consegnato il 01 ott 2013 | In corso | ||
Breve descrizione F/H property k/a land at whitehough head lane chinley high peak and land lying to the south of buxton road chinley high peak t/nos DY347408 DY422305 DY367410 and DY321201. Notification of addition to or amendment of charge. L'ipoteca flottante copre tutto: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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Assignment by way of security | Creato il 27 lug 2012 Consegnato il 03 ago 2012 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Right title and interest in and to the agreement being the settlement agreement see image for full details. | ||||
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Legal mortgage | Creato il 24 giu 2008 Consegnato il 27 giu 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at flowitt street doncaster being part of the land under t/n SYK47934 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 16 nov 2007 Consegnato il 21 nov 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land at merrington lane spennymoor county durham t/no DU58370. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Charge over shares | Creato il 07 nov 2007 Consegnato il 14 nov 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The securities and the derivative assets. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 29 ott 2007 Consegnato il 01 nov 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land k/a sutherland works, brunswick street, congleton, cheshire t/no CH168625, by way of fixed charge the goodwill. And all plant machinery equipment furniture and other chattel assets. | ||||
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Legal mortgage | Creato il 12 ott 2007 Consegnato il 17 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land off edenfield road and greenbooth road rochdale t/no's GM672092, GM225430, GM218629 and GM528218. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 26 lug 2007 Consegnato il 31 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property known as land at brunswick street bromley road congleton cheshire t/n CH168625,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 27 giu 2007 Consegnato il 02 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H premises off cable street wolverhampton west midlands t/nos WM274358 and WM907083. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Assignation of standard security and missives intimation dated 26 february 2007 which was presented for registration in scotland on 13 march 2007 and | Creato il 22 feb 2007 Consegnato il 21 mar 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All and whole the standard security by bellway homes limited in favour of the company over all and whole the subjects at motherwell street airdrie t/no LAN188057. | ||||
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Legal mortgage | Creato il 28 dic 2006 Consegnato il 05 gen 2007 | Parzialmente soddisfatta | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a akzo nobel site littleborough rochdale t/no's GM251675 and GM652123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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A standard security which was presented for registration in scotland on 18 december 2006 and | Creato il 04 dic 2006 Consegnato il 06 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land at motherwell street airdrie t/no lan 188057. | ||||
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Legal mortgage | Creato il 19 set 2006 Consegnato il 23 set 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Boathouse lane stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 06 lug 2006 Consegnato il 22 lug 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Womersley road knottingley t/n WYK731174. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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A standard security which was presented for registration in scotland on 16 april 2006 and | Creato il 22 mar 2006 Consegnato il 29 apr 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the subjects at motherwell street airdrie. | ||||
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Legal mortgage | Creato il 03 mar 2006 Consegnato il 04 mar 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a land and buildings at london road, carlisle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 28 feb 2006 Consegnato il 04 mar 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Stafford road garage stafford road darlaston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 29 dic 2005 Consegnato il 05 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H wombwell mills barnsley road wombwell yorkshire t/n SYK221259. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 29 dic 2005 Consegnato il 05 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari K/H property k/a land and buildings at scotia road burslenn stoke on trent t/n SF378373. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 24 nov 2005 Consegnato il 29 nov 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land at womersley road, knottingley t/no. WYK666328. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 24 nov 2005 Consegnato il 29 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 88 womersley road, knottingley t/no. WYK796440. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 30 set 2005 Consegnato il 05 ott 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Victoria works hollinbank lane heckmondwicke west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 09 set 2005 Consegnato il 17 set 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Boathouse lane stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 01 set 2005 Consegnato il 15 set 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at greenhead street burslem t/no SF470505. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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WOODFORD LAND LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0