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Company Information for

WOODMACE PLANT LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08655109
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Woodmace Plant Ltd
WOODMACE PLANT LIMITED was founded on 2013-08-19 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Woodmace Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODMACE PLANT LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in BH2
 
Filing Information
Company Number 08655109
Company ID Number 08655109
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB187338961  
Last Datalog update: 2024-03-05 10:10:26
Primary Source:Companies House
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Company Officers of WOODMACE PLANT LIMITED

Current Directors
Officer Role Date Appointed
TRACEY CATHERINE FISHER
 Company Secretary 2015-06-17
JEANETTE DIANE OAK
 Director 2017-08-07
JOHN OAK
 Director 2013-08-19
SIMON JOHN OAK
 Director 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OAK BRANKSOME PARK HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
JOHN OAK WOODMACE LIMITED Director 1991-12-31 CURRENT 1986-02-14 In Administration
SIMON JOHN OAK THE LIFE VEST CO LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off

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
2024-02-15Liquidation. Administration move to dissolve company
2023-08-16Administrator's progress report
2023-03-13liquidation-in-administration-extension-of-period
2023-02-17Administrator's progress report
2022-10-05Liquidation statement of affairs AM02SOA
2022-10-03Notice of deemed approval of proposals
2022-09-09Statement of administrator's proposal
2022-08-02MR05
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 37 Commercial Road Poole BH14 0HU England
2022-07-21AM01Appointment of an administrator
2022-07-04CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OAK
2020-03-11AP01DIRECTOR APPOINTED MR JOSHUA HARRY JAMES EILES-CLARKE
2020-03-04PSC05Change of details for Htj Holdings Ltd as a person with significant control on 2020-01-21
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE DIANE OAK
2020-03-03PSC07CESSATION OF BRANKSOME PARK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03PSC02Notification of Htj Holdings Ltd as a person with significant control on 2020-01-21
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086551090001
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23SH08Change of share class name or designation
2018-01-22RES12Resolution of varying share rights or name
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-08AP01DIRECTOR APPOINTED MRS JEANETTE DIANE OAK
2017-08-08AP01DIRECTOR APPOINTED MR SIMON JOHN OAK
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AP03Appointment of Mrs Tracey Catherine Fisher as company secretary on 2015-06-17
2015-02-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/08/14 ANNUAL RETURN FULL LIST
2013-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1135008 Active Licenced property: 21-23 WILLIS WAY POOLE GB BH15 3SS. Correspondance address: WILLIS WAY INDUSTRIAL EST 21 - 23 WILLIS WAY POOLE GB BH15 3SS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against WOODMACE PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WOODMACE PLANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WOODMACE PLANT LIMITED

Intangible Assets
Patents
We have not found any records of WOODMACE PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMACE PLANT LIMITED
Trademarks
We have not found any records of WOODMACE PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMACE PLANT 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 (33120 - Repair of machinery) as WOODMACE PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODMACE PLANT 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 TypeAppointmen
Defending partyWOODMACE PLANT LIMITEDEvent Date2022-07-15
In the High Court of Justice No 002095 of 2022 (Company Number 08655109 ) WOODMACE PLANT LIMITED Nature of Business: Building Materials Registered office: 29th Floor,40 Bank Street, London E14 5NR Pri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODMACE PLANT 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 WOODMACE PLANT 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.
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    Other companies at postcode E14 5NR