Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WOOLWICH PROPERTIES LIMITED
Company Information for

WOOLWICH PROPERTIES LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3,
Company Registration Number
05308029
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Woolwich Properties Ltd
WOOLWICH PROPERTIES LIMITED was founded on 2004-12-08 and had its registered office in Rickmansworth. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
WOOLWICH PROPERTIES LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
 
Filing Information
Company Number 05308029
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 12:23:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WOOLWICH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
REKHA SONI
Company Secretary 2004-12-08
NEERAVE SHAH
Director 2004-12-08
AJAY SONI
Director 2004-12-08
RAJ SONI
Director 2011-03-02
REKHA SONI
Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIPTI SHAH
Director 2011-03-02 2011-03-02
JPCORS LIMITED
Nominated Secretary 2004-12-08 2004-12-08
JPCORD LIMITED
Nominated Director 2004-12-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REKHA SONI SILFORD BUILDING LIMITED Company Secretary 2005-10-31 CURRENT 2002-08-29 Dissolved 2017-02-07
REKHA SONI SILFORD PROPERTIES LIMITED Company Secretary 2005-10-31 CURRENT 2002-08-29 Dissolved 2017-03-07
REKHA SONI LANEVIEW PROPERTIES LIMITED Company Secretary 2003-10-01 CURRENT 2002-11-22 Active
REKHA SONI ALTOMART LIMITED Company Secretary 2001-01-01 CURRENT 1991-12-31 Active
NEERAVE SHAH ARKGOLD INVESTMENTS LIMITED Director 2002-12-03 CURRENT 2002-09-16 Active
NEERAVE SHAH SILFORD BUILDING LIMITED Director 2002-10-29 CURRENT 2002-08-29 Dissolved 2017-02-07
NEERAVE SHAH SILFORD PROPERTIES LIMITED Director 2002-10-29 CURRENT 2002-08-29 Dissolved 2017-03-07
NEERAVE SHAH LEXSTORER LIMITED Director 2002-08-22 CURRENT 2002-07-01 Active
NEERAVE SHAH POST SELECT LIMITED Director 2002-02-28 CURRENT 2001-10-31 Active
AJAY SONI J.S. ASSOCIATES LIMITED Director 2017-02-01 CURRENT 1994-11-10 Active
AJAY SONI SILFORD BUILDING LIMITED Director 2002-10-29 CURRENT 2002-08-29 Dissolved 2017-02-07
AJAY SONI SILFORD PROPERTIES LIMITED Director 2002-10-29 CURRENT 2002-08-29 Dissolved 2017-03-07
AJAY SONI POST SELECT LIMITED Director 2001-10-31 CURRENT 2001-10-31 Active
RAJ SONI LEXSTORER LIMITED Director 2015-11-30 CURRENT 2002-07-01 Active
RAJ SONI SILFORD BUILDING LIMITED Director 2006-11-01 CURRENT 2002-08-29 Dissolved 2017-02-07
RAJ SONI SPACE TRADE PARK LIMITED Director 2006-08-23 CURRENT 2003-11-12 Dissolved 2014-02-18
RAJ SONI ARKGOLD INVESTMENTS LIMITED Director 2002-12-03 CURRENT 2002-09-16 Active
REKHA SONI SILFORD PROPERTIES LIMITED Director 2002-10-29 CURRENT 2002-08-29 Dissolved 2017-03-07

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
2016-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 6 CORONET PARADE EALING ROAD WEMBLEY MIDDLESEX HA0 4AY
2015-04-134.70DECLARATION OF SOLVENCY
2015-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-10AR0101/03/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY SONI / 01/04/2013
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEERAVE SHAH / 01/04/2013
2014-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REKHA SONI / 01/04/2013
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BY UNITED KINGDOM
2014-07-01GAZ1FIRST GAZETTE
2014-02-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-01AR0101/03/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-15AR0101/03/12 FULL LIST
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DIPTI SHAH
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 6 CORONET PARADE, EALING ROAD WEMBLEY MIDDLESEX HA0 4AY
2011-11-02AP01DIRECTOR APPOINTED MRS DIPTI SHAH
2011-11-02AP01DIRECTOR APPOINTED MRS REKHA SONI
2011-11-02AP01DIRECTOR APPOINTED MR RAJEN SONI
2011-03-01AR0101/03/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEERAVE SHAH / 22/10/2010
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEERAVE SHAH / 22/10/2010
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-27AR0120/04/10 FULL LIST
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / NEERAVE SHAH / 29/09/2007
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-17363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-2088(2)RAD 08/12/04--------- £ SI 89@1=89 £ IC 1/90
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WOOLWICH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-10-01
Notices to Creditors2015-04-01
Appointment of Liquidators2015-04-01
Resolutions for Winding-up2015-04-01
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against WOOLWICH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2005-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,838
Creditors Due Within One Year 2012-03-31 £ 504,421

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 WOOLWICH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 3,141,798
Cash Bank In Hand 2012-03-31 £ 3,046,290
Current Assets 2013-03-31 £ 3,141,798
Current Assets 2012-03-31 £ 3,550,301
Debtors 2012-03-31 £ 504,011
Shareholder Funds 2013-03-31 £ 3,090,960
Shareholder Funds 2012-03-31 £ 3,045,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOLWICH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLWICH PROPERTIES LIMITED
Trademarks
We have not found any records of WOOLWICH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLWICH 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 (45111 - Sale of new cars and light motor vehicles) as WOOLWICH PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOLWICH 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 TypeFinal Meetings
Defending partyWOOLWICH PROPERTIES LIMITEDEvent Date2015-09-30
NOTICE IS HEREBY GIVEN that a final meeting of the members of Woolwich Properties Limited will be held at 2:00 pm on 30 November 2015 . The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Chloe Fortucci Email Address: chloe@re10.eu Telephone Number: 020 8315 7430
 
Initiating party Event TypeNotices to Creditors
Defending partyWOOLWICH PROPERTIES LIMITEDEvent Date2015-03-27
Nature of business: Sale of new cars and light motor vehicles I, Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 27 March 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 May 2015 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Chloe Fortucci Telephone no. 020 8315 7430 e-mail address: chloe@re10.eu THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOOLWICH PROPERTIES LIMITEDEvent Date2015-03-27
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOOLWICH PROPERTIES LIMITEDEvent Date2015-03-27
At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 27 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Bijal Shah of Re10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be and is hereby appointed liquidator of the company for the purposes of the winding up. Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 27 March 2015 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu . Neerave Shah , Chairman of the meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOOLWICH PROPERTIES LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOLWICH 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 WOOLWICH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.