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Company Information for

WOODSOME HALL PROPERTIES LIMITED

TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
04227804
Private Limited Company
Liquidation

Company Overview

About Woodsome Hall Properties Ltd
WOODSOME HALL PROPERTIES LIMITED was founded on 2001-06-04 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Woodsome Hall Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WOODSOME HALL PROPERTIES LIMITED
 
Legal Registered Office
TONG HALL
TONG LANE
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in BD4
 
Filing Information
Company Number 04227804
Company ID Number 04227804
Date formed 2001-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 04/06/2015
Return next due 02/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 05:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSOME HALL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED

Company Officers of WOODSOME HALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JEAN WADE
Director 2001-06-04
PAMELA JEAN WADE
Company Secretary 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD WADE
Director 2001-06-04 2015-07-14
CHRISTINE BINNS
Director 2001-06-04 2014-12-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-06-04 2001-06-04
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JEAN WADE FENAY HALL MANAGEMENT COMPANY LIMITED Director 2013-05-01 CURRENT 1991-11-20 Active
PAMELA JEAN WADE INTELLIGENT FUEL TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
PAMELA JEAN WADE INTELLIGENT DIESEL SYSTEMS LIMITED Director 2005-12-22 CURRENT 2003-01-13 Active
PAMELA JEAN WADE BUSINESSCARE WARRANTY SERVICES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2017-03-07
PAMELA JEAN WADE INDEPENDENT FUEL SYSTEMS LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2017-02-28
PAMELA JEAN WADE MAF AIRPOWER LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PAMELA JEAN WADE MANORMEAD LIMITED Director 1999-06-08 CURRENT 1999-06-03 Active
PAMELA JEAN WADE DIESELMIST LIMITED Company Secretary 2005-09-29 CURRENT 2005-08-26 Dissolved 2017-01-31
PAMELA JEAN WADE MANORMEAD LIMITED Company Secretary 1999-06-08 CURRENT 1999-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2015-08-254.70DECLARATION OF SOLVENCY
2015-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0104/06/15 FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BINNS
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-17AR0104/06/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN WADE / 01/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHAPPELL / 25/06/2013
2014-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JEAN WADE / 01/06/2014
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0104/06/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHAPPELL / 01/07/2012
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY BRADFORD BD13 1QA
2012-06-08AR0104/06/12 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0104/06/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0104/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WADE / 04/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHAPPELL / 04/06/2010
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-09-30225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14288bSECRETARY RESIGNED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODSOME HALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-20
Appointment of Liquidators2015-08-20
Resolutions for Winding-up2015-08-20
Fines / Sanctions
No fines or sanctions have been issued against WOODSOME HALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-07 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 53,594
Creditors Due Within One Year 2012-03-31 £ 48,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSOME HALL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 92,920
Cash Bank In Hand 2012-03-31 £ 40,958
Current Assets 2013-03-31 £ 94,356
Current Assets 2012-03-31 £ 42,256
Debtors 2013-03-31 £ 1,436
Debtors 2012-03-31 £ 1,298
Shareholder Funds 2013-03-31 £ 471,010
Shareholder Funds 2012-03-31 £ 441,738
Tangible Fixed Assets 2013-03-31 £ 430,248
Tangible Fixed Assets 2012-03-31 £ 447,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODSOME HALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSOME HALL PROPERTIES LIMITED
Trademarks
We have not found any records of WOODSOME HALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSOME HALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODSOME HALL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where WOODSOME HALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWOODSOME HALL PROPERTIES LIMITEDEvent Date2015-08-11
Notice is hereby given that the Creditors of the above named Company are required, on or before 30 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Howard Finn and James David Robinson of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 August 2015 Office Holder details: Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR . For further details contact: The Liquidators, Email: solutions@finnassociates.com Tel: 0870 330 1900
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODSOME HALL PROPERTIES LIMITEDEvent Date2015-08-11
Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR . : For further details contact: The Liquidators, Email: solutions@finnassociates.com Tel: 0870 330 1900
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODSOME HALL PROPERTIES LIMITEDEvent Date2015-08-11
At a general meeting of the above named company, duly convened and held at Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR, on 11 August 2015 , the following special resolution was passed: That the company be wound up voluntarily in accordance with Part IV of the Insolvency Act 1986 and that Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR be appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Liquidators, Email: solutions@finnassociates.com Tel: 0870 330 1900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSOME HALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSOME HALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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