Liquidation
Company Information for WOODS CONSULTANCY LTD
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
09875024
Private Limited Company
Liquidation |
Company Name | |
---|---|
WOODS CONSULTANCY LTD | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE | |
Company Number | 09875024 | |
---|---|---|
Company ID Number | 09875024 | |
Date formed | 2015-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2016-11-17 | |
Return next due | 2017-12-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-16 10:43:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODS CONSULTANCY SERVICES LIMITED | 3 MANOR WAY PETTS WOOD ORPINGTON KENT BR5 1NN | Dissolved | Company formed on the 2007-07-17 | |
WOODS CONSULTANCY SERVICES LIMITED | MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS | Active - Proposal to Strike off | Company formed on the 2017-06-26 | |
WOODS CONSULTANCY LTD | Unknown | |||
WOODS CONSULTANCY LIMITED | 41 Danygraig Road Risca Newport NP11 6DB | Active | Company formed on the 2022-03-26 |
Officer | Role | Date Appointed |
---|---|---|
MARK REX WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVATE GROUP LIMITED | Director | 2015-11-20 | CURRENT | 2015-07-16 | Active | |
BANKSTONE SOLUTIONS LIMITED | Director | 2014-02-17 | CURRENT | 2004-12-21 | Dissolved 2016-01-19 | |
T J W SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/11/2017 TO 28/02/2017 | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-09-15 |
Resolution | 2017-09-15 |
Notices to | 2017-09-15 |
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 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WOODS CONSULTANCY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | WOODS CONSULTANCY LTD | Event Date | 2017-09-12 |
Notice is hereby given that at a general meeting of the members of the above named company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 11 September 2017 at 2.00 pm the following special and ordinary resolutions were passed: "That the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Zane Collins, Tel: 01274 800380 . Ag MF60734 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WOODS CONSULTANCY LTD | Event Date | 2017-09-11 |
Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : Ag MF60734 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WOODS CONSULTANCY LTD | Event Date | 2017-09-11 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound-up, are required, on or before 20 October 2017 to prove their debts by sending to the undersigned Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE 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 his 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. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 11 September 2017 Please contact Christopher Brooksbank, Email: cb@oharas.co or Tel: 01274 800 380 . Ag MF60734 | |||
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. |