Dissolved
Dissolved 2016-07-25
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Company Information for WOODEND ESTATE LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
 00286205 Private Limited Company
Dissolved 2016-07-25 |
Company Overview
About Woodend Estate Ltd
WOODEND ESTATE LIMITED was founded on 1934-03-26 and had its registered office in Guildford. The company was dissolved on the 2016-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOODEND ESTATE LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 00286205 | |
|---|---|---|
| Date formed | 1934-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 13:36:16 |
| Companies House |
|
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Companies with same name WOODEND ESTATE LIMITED
The following companies were found which have the same name as WOODEND ESTATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WOODEND ESTATE AGENTS LTD | 1 BYRON PARADE UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0LZ | Active | Company formed on the 2013-02-26 | |
 |
WOODEND ESTATE PTY LTD | Active | Company formed on the 2021-01-18 |
Company Officers of WOODEND ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MILLARD |
||
DAVID MALCOLM EDWARDS |
||
KEITH RICHARD GOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH TAYLOR |
Director | ||
WINIFRED IVY STEERS |
Company Secretary | ||
CELIA PURDY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O KEITH GOOD ST ANNES COTTAGE THE GREEN ALDBOROUGH NORWICH NORFOLK NR11 7AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM EDWARDS | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 274 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 274 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GOOD / 08/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GOOD / 10/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TAYLOR / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD GOOD / 31/12/2009 | |
| AP03 | SECRETARY APPOINTED MRS MARGARET MILLARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WINIFRED STEERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 26, GREENHILL, SUTTON, SURREY SM1 3LG | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS SARAH TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CELIA PURDY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WOODEND ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-09 |
| Notices to Creditors | 2015-03-25 |
| Resolutions for Winding-up | 2015-03-25 |
| Appointment of Liquidators | 2015-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against WOODEND ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOODEND ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 85 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WOODEND ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 274 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,216 |
| Current Assets | 2012-04-01 | £ 1,216 |
| Fixed Assets | 2012-04-01 | £ 204 |
| Shareholder Funds | 2012-04-01 | £ 1,335 |
| Tangible Fixed Assets | 2012-04-01 | £ 204 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WOODEND ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODEND ESTATE LIMITED
Income
Government Income
We have not found government income sources for WOODEND ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as WOODEND ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODEND ESTATE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WOODEND ESTATE LIMITED | Event Date | 2016-03-03 |
| Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of the members will be held on 12 April 2016 at 10.00 am at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting Date of Appointment: 18 March 2015. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WOODEND ESTATE LIMITED | Event Date | 2015-03-18 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 24 April 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 24 April 2015. 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 or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 18 March 2015. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WOODEND ESTATE LIMITED | Event Date | 2015-03-18 |
| At a General Meeting of the above named company duly convened and held at 16 The Highway, Sutton, Surrey, SM3 5QT on 18 March 2015 , the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily, and that Michael Bowell and Dermot Coakley , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos 7671 and 6824) be and is hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WOODEND ESTATE LIMITED | Event Date | 2015-03-18 |
| Michael Bowell and Dermot Coakley , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODEND ESTATE 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 WOODEND ESTATE 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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