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Home > England & Wales Companies > WOODHOUSE RESIDENTIAL LETTINGS LTD
Company Information for

WOODHOUSE RESIDENTIAL LETTINGS LTD

MLG ASSOCIATES UNIT 4 SUNFIELD BUS PARK, NEW MILL RD, FINCHAMPSTEAD WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
08055636
Private Limited Company
Liquidation

Company Overview

About Woodhouse Residential Lettings Ltd
WOODHOUSE RESIDENTIAL LETTINGS LTD was founded on 2012-05-03 and has its registered office in Finchampstead Wokingham. The organisation's status is listed as "Liquidation". Woodhouse Residential Lettings Ltd 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
WOODHOUSE RESIDENTIAL LETTINGS LTD
 
Legal Registered Office
MLG ASSOCIATES UNIT 4 SUNFIELD BUS PARK
NEW MILL RD
FINCHAMPSTEAD WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in BH21
 
Previous Names
MINSTER LETTINGS LTD09/09/2013
Filing Information
Company Number 08055636
Company ID Number 08055636
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/05/2016
Account next due 28/02/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB153618902  
Last Datalog update: 2018-10-04 06:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHOUSE RESIDENTIAL LETTINGS LTD
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Company Officers of WOODHOUSE RESIDENTIAL LETTINGS LTD

Current Directors
Officer Role Date Appointed
KARI JADE RIDOUT
Director 2012-05-03

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
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-15
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-15
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-15
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-15
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-15
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-15
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Snows Down Black Lane Blandford Forum Dorset DT11 8SJ England
2017-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CH01Director's details changed for Kari Jade Ridout on 2016-09-30
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Barford Farm Cottages Cowgrove Road Wimborne BH21 4BY
2016-05-26AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-08-21AA29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0103/05/14 ANNUAL RETURN FULL LIST
2014-06-11AD03Register(s) moved to registered inspection location
2014-06-11AD02Register inspection address has been changed
2014-06-11CH01Director's details changed for Kari Ridout on 2014-05-03
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-09RES15CHANGE OF NAME 02/09/2013
2013-09-09CERTNMCompany name changed minster lettings LTD\certificate issued on 09/09/13
2013-08-27AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WOODHOUSE RESIDENTIAL LETTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-25
Resolution2017-05-25
Notices to2017-05-25
Deemed Con2017-05-08
Fines / Sanctions
No fines or sanctions have been issued against WOODHOUSE RESIDENTIAL LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODHOUSE RESIDENTIAL LETTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-28
Annual Accounts
2016-05-28

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 WOODHOUSE RESIDENTIAL LETTINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHOUSE RESIDENTIAL LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHOUSE RESIDENTIAL LETTINGS LTD
Trademarks
We have not found any records of WOODHOUSE RESIDENTIAL LETTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHOUSE RESIDENTIAL LETTINGS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as WOODHOUSE RESIDENTIAL LETTINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODHOUSE RESIDENTIAL LETTINGS LTD 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 TypeResolutions for Winding-up
Defending partyWOODHOUSE RESIDENTIAL LETTINGS LTDEvent Date2017-05-20
At a General Meeting of the above named Company duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 16 May 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up. At the subsequent creditors' decision procedure on 16 May 2017 the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776 . Ag IF21329
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODHOUSE RESIDENTIAL LETTINGS LTDEvent Date2017-05-16
Liquidator's name and address: Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT : Ag IF21329
 
Initiating party Event TypeNotices to Creditors
Defending partyWOODHOUSE RESIDENTIAL LETTINGS LTDEvent Date2017-05-16
I, Mike Grieshaber (IP No. 9539 ) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT give notice that I was appointed liquidator of the above named Company on 16 May 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 June 2017 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, 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. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776 . Ag IF21329
 
Initiating party Event TypeDeemed Consent
Defending partyWOODHOUSE RESIDENTIAL LETTINGS LTDEvent Date2017-04-30
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency Rules (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Mike Grieshaber of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT as liquidator of the company and the decision date is 23.59 hours on 16 May 2017 . A meeting of shareholders has been called and will be held prior to, 23.59 hours on 16 May 2017, the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you so object, to Mike Grieshaber of MLG Associates, Unit 4, Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire, RG40 4QT not later than 23.59 hours on 16 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Name and address of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT In case of queries, please contact Mike Grieshaber on Tel: 0118 973 7776 or email: mike@mlgassociates.com Ag IF20194
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHOUSE RESIDENTIAL LETTINGS LTD 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 WOODHOUSE RESIDENTIAL LETTINGS LTD 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.
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