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Company Information for

WOODLAND 4 LIMITED

LEEDS, WEST YORKSHIRE, LS1 4HG,
Company Registration Number
00969040
Private Limited Company
Dissolved

Dissolved 2015-04-16

Company Overview

About Woodland 4 Ltd
WOODLAND 4 LIMITED was founded on 1969-12-24 and had its registered office in Leeds. The company was dissolved on the 2015-04-16 and is no longer trading or active.

Key Data
Company Name
WOODLAND 4 LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 4HG
Other companies in LS1
 
Previous Names
BRENNTAG (U.K.) LIMITED26/02/2009
Filing Information
Company Number 00969040
Date formed 1969-12-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-16
Type of accounts DORMANT
Last Datalog update: 2015-09-23 22:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND 4 LIMITED
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Companies with same name WOODLAND 4 LIMITED
The following companies were found which have the same name as WOODLAND 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLAND 49ER YOUTH FOOTBALL California Unknown
WOODLAND 4914 LLC New Jersey Unknown
Woodland 40 LLC Connecticut Unknown
WOODLAND 47 LTD 1 WREXHAM ROAD BASILDON ESSEX SS15 6PX Active Company formed on the 2022-12-06

Company Officers of WOODLAND 4 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRATTON
 Company Secretary 2007-07-27
MARTIN GRATTON
 Director 2007-07-27
STEVEN EDWARD HOLLAND
 Director 2006-07-31
CLARE MARIE WATERS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARIE HARRY VAN BAARLEN
 Director 2003-06-25 2011-08-01
MARC ACHIEL VALEER PATTYN
 Director 2003-06-25 2009-09-30
CARL MARCEL BLOMME
 Director 2003-02-25 2008-12-17
MARK DAY
 Company Secretary 2006-07-31 2007-07-27
MARK DAY
 Director 2006-07-31 2007-07-27
MARK DAY
 Company Secretary 2006-07-31 2006-07-31
BRIAN JONES
 Company Secretary 2006-03-10 2006-07-31
MICHAEL LANGBORG
 Company Secretary 2004-06-30 2006-02-16
MICHAEL LANGBORG
 Director 2004-06-30 2006-02-16
BERNARD JOSEPH JACOBS
 Company Secretary 1992-08-31 2004-06-30
BERNARD JOSEPH JACOBS
 Director 1992-08-31 2004-05-04
MARK TAYLOR
 Director 1998-11-25 2003-02-25
JULIAN COUCH
 Director 1996-08-01 2001-02-14
JENS ALBIEZ
 Director 1992-08-31 2000-08-01
ROY JURRIENS
 Director 1994-01-21 1994-06-24
RICHARD LIONEL SEAMAN
 Director 1992-08-31 1994-03-31
ARMIN P BODE
 Director 1992-08-31 1994-01-21
RIENTS VISSER
 Director 1992-08-31 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRATTON WOODLAND 2 LIMITED Company Secretary 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-08-05
MARTIN GRATTON WOODLAND 1 LIMITED Company Secretary 2007-07-27 CURRENT 2004-11-04 Dissolved 2014-02-11
MARTIN GRATTON BRENNTAG UK AND IRELAND LIMITED Company Secretary 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON WOODLAND 3 LIMITED Company Secretary 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON ALBION DISTILLATION SERVICES LIMITED Company Secretary 2007-07-27 CURRENT 2004-10-18 Dissolved 2015-04-16
MARTIN GRATTON BRENNTAG UK GROUP LIMITED Company Secretary 2007-07-27 CURRENT 2001-07-17 Dissolved 2017-11-14
MARTIN GRATTON BRENNTAG UK LIMITED Company Secretary 2007-07-27 CURRENT 2004-10-18 Active
MARTIN GRATTON BRENNTAG COLOURS LIMITED Company Secretary 2007-07-27 CURRENT 2001-06-01 Active
MARTIN GRATTON MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Company Secretary 2007-07-27 CURRENT 1947-05-21 Active
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS LIMITED Company Secretary 2007-07-27 CURRENT 1967-09-15 Active
MARTIN GRATTON WATER TREATMENT SOLUTIONS LTD. Company Secretary 2007-07-27 CURRENT 1988-09-30 Dissolved 2018-09-08
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED Company Secretary 2007-07-27 CURRENT 2001-06-19 Liquidation
MARTIN GRATTON BRENNTAG UK HOLDING LIMITED Company Secretary 2007-07-27 CURRENT 2006-04-11 Active
MARTIN GRATTON KLUMAN AND BALTER LIMITED Director 2017-12-15 CURRENT 1994-11-28 Active
MARTIN GRATTON A1 CAKE MIXES LIMITED Director 2017-12-15 CURRENT 2009-10-13 Liquidation
MARTIN GRATTON G & G VENTURES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARTIN GRATTON MULTISOL ECLIPSE LIMITED Director 2011-11-30 CURRENT 2008-04-01 Active - Proposal to Strike off
MARTIN GRATTON MULTISOL GROUP LIMITED Director 2011-11-30 CURRENT 2003-01-17 Active
MARTIN GRATTON MULTISOL LIMITED Director 2011-11-30 CURRENT 1968-05-03 Active
MARTIN GRATTON WOODLAND 2 LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-08-05
MARTIN GRATTON WOODLAND 1 LIMITED Director 2007-07-27 CURRENT 2004-11-04 Dissolved 2014-02-11
MARTIN GRATTON BRENNTAG UK AND IRELAND LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON WOODLAND 3 LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON ALBION DISTILLATION SERVICES LIMITED Director 2007-07-27 CURRENT 2004-10-18 Dissolved 2015-04-16
MARTIN GRATTON BRENNTAG UK GROUP LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2017-11-14
MARTIN GRATTON BRENNTAG UK LIMITED Director 2007-07-27 CURRENT 2004-10-18 Active
MARTIN GRATTON BRENNTAG COLOURS LIMITED Director 2007-07-27 CURRENT 2001-06-01 Active
MARTIN GRATTON MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Director 2007-07-27 CURRENT 1947-05-21 Active
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS LIMITED Director 2007-07-27 CURRENT 1967-09-15 Active
MARTIN GRATTON WATER TREATMENT SOLUTIONS LTD. Director 2007-07-27 CURRENT 1988-09-30 Dissolved 2018-09-08
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED Director 2007-07-27 CURRENT 2001-06-19 Liquidation
MARTIN GRATTON BRENNTAG UK HOLDING LIMITED Director 2007-07-27 CURRENT 2006-04-11 Active
MARTIN GRATTON MG BUSINESS SOLUTIONS LTD Director 2003-06-16 CURRENT 2003-06-16 Active
CLARE MARIE WATERS WOODLAND 2 LIMITED Director 2007-09-01 CURRENT 2001-07-17 Dissolved 2014-08-05
CLARE MARIE WATERS WOODLAND 1 LIMITED Director 2007-09-01 CURRENT 2004-11-04 Dissolved 2014-02-11
CLARE MARIE WATERS BRENNTAG UK AND IRELAND LIMITED Director 2007-09-01 CURRENT 2001-07-17 Dissolved 2014-02-11
CLARE MARIE WATERS WOODLAND 3 LIMITED Director 2007-09-01 CURRENT 2001-07-17 Dissolved 2014-02-11
CLARE MARIE WATERS ALBION DISTILLATION SERVICES LIMITED Director 2007-09-01 CURRENT 2004-10-18 Dissolved 2015-04-16

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
2015-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-04AUDAUDITOR'S RESIGNATION
2013-11-294.70DECLARATION OF SOLVENCY
2013-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM ALBION HOUSE GREEN LANE, RAWDON PARK YEADON, LEEDS WEST YORKSHIRE LS19 7XX
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 6898309
2013-09-16AR0131/08/13 FULL LIST
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-28AR0131/08/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HOLLAND / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-31AR0131/08/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AR0131/08/10 FULL LIST
2010-09-27AP01DIRECTOR APPOINTED MS CLARE MARIE WATERS
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HOLLAND / 31/08/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
2009-09-28363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-26CERTNMCOMPANY NAME CHANGED BRENNTAG (U.K.) LIMITED CERTIFICATE ISSUED ON 26/02/09
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR CARL BLOMME
2008-10-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2007-11-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-07353LOCATION OF REGISTER OF MEMBERS
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: PENSNETT HOUSE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP
2006-09-07288bSECRETARY RESIGNED
2006-09-07288bSECRETARY RESIGNED
2006-09-07190LOCATION OF DEBENTURE REGISTER
2006-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED
2006-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13288aNEW SECRETARY APPOINTED
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: HAM LANE KINGSWINFORD WEST MIDLANDS DY6 7JU
2005-11-11123NC INC ALREADY ADJUSTED 04/10/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to WOODLAND 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-20
Fines / Sanctions
No fines or sanctions have been issued against WOODLAND 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-19 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES THE 'SECURITYTRUSTEE'
RENT DEPOSIT DEED 2005-10-27 Satisfied L.C.P. ESTATES LIMITED
RENT DEPOSIT DEED 2005-10-27 Satisfied L.C.P. ESTATES LIMITED
RENT DEPOSIT DEED 2004-10-20 Satisfied MARTIN DERECK FOX & RUSSELL DAVID FOX
DEBENTURE 2004-02-27 Satisfied CITIBANK, N.A., LONDON BRANCH
Intangible Assets
Patents
We have not found any records of WOODLAND 4 LIMITED registering or being granted any patents
Domain Names

WOODLAND 4 LIMITED owns 1 domain names.

albioncolours.co.uk  

Trademarks
We have not found any records of WOODLAND 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAND 4 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 (46750 - Wholesale of chemical products) as WOODLAND 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND 4 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 TypeFinal Meetings
Defending partyWOODLAND 4 LIMITEDEvent Date2014-11-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 5 January 2015 at 11.30am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restucturing and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY no later than 12.00 noon on the preceding business day. Date of appointment: 18 November 2013. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, and Alec Pillmoor, (IP No. 007243) of Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN, Further details contact: Adrian Allen, Tel: 0113 285 5250 or Alec Pillmoor, Tel: 01482 607200. Correspondence address & contact details of case manager: Alexandra Watson-Usher, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5257
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLAND 4 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 WOODLAND 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4HG