Dissolved 2016-10-27
Company Information for WOODMANS ROAD LIMITED
DROITWICH, WORCESTERSHIRE, WR9 8DJ,
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Company Registration Number
08486185
Private Limited Company
Dissolved Dissolved 2016-10-27 |
Company Name | |
---|---|
WOODMANS ROAD LIMITED | |
Legal Registered Office | |
DROITWICH WORCESTERSHIRE WR9 8DJ Other companies in WV9 | |
Company Number | 08486185 | |
---|---|---|
Date formed | 2013-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-20 | |
Date Dissolved | 2016-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 09:03:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODMANS ROAD LIMITED | FROME MILL FARM NIBLEY LANE NIBLEY NEAR YATE SOUTH GLOUCESTERSHIRE BS37 5JG | Active | Company formed on the 2009-06-17 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA IRENE HARRISON |
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VICTORIA ANNABEL POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIMLEY LAND LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2015-09-08 | |
WOMBOURNE LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
FAIRFIELD LAND LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
PEOPLETON LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
TEMPWOOD LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-02-23 | |
PEOPLETON LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
WYRE PIDDLE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
ARELEY KINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
TEMPWOOD LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-02-23 | |
BUNNS LEYS ARTS & HERITAGE CENTRE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2017-06-27 | |
BUNNS LEYS DESIGNS LIMITED | Director | 2008-04-19 | CURRENT | 2008-04-19 | Active | |
POOLE PHILLIPS LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
POOLE PHILLIPS ASSOCIATES LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 20/08/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2015 TO 20/08/2015 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA IRENE HARRISON / 13/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA IRENE HARRISON / 13/10/2013 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ANNABEL POOLE | |
AP01 | DIRECTOR APPOINTED MISS NICOLA IRENE HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-17 |
Appointment of Liquidators | 2015-12-31 |
Notices to Creditors | 2015-12-31 |
Resolutions for Winding-up | 2015-12-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 WOODMANS ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOODMANS ROAD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | WOODMANS ROAD LIMITED | Event Date | 2015-12-22 |
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WOODMANS ROAD LIMITED | Event Date | 2015-12-22 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 22 December 2015 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOODMANS ROAD LIMITED | Event Date | 2015-12-22 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 22 December 2015 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Nicola Harrison , Director : | |||
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. |