WOODROW WILSON PROPERTIES LIMITED

Company Name
WOODROW WILSON PROPERTIES LIMITED

Legal Registered Office
PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ Other companies in NG1

Company Number		03155692
Company ID Number		03155692
Date formed		1996-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/01/2017
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name WOODROW WILSON PROPERTIES LIMITED

The following companies were found which have the same name as WOODROW WILSON PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Woodrow Wilson Properties, Inc.	825 N Virgil Ave Los Angeles CA 90029	FTB Suspended	Company formed on the 1984-11-26

Company Officers of WOODROW WILSON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
STANFORD SECRETARIES LIMITED	Company Secretary	2004-03-18
MARTIN MANN	Director	2004-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNES HOUSTON MURRELL	Director	2004-02-05	2004-07-02
AGNES HOUSTON MANN	Company Secretary	2000-06-14	2004-03-18
MARTIN MANN	Director	1996-02-07	2004-02-05
DUNCAN JOHN TAYLOR	Company Secretary	1996-02-07	2000-06-14
ROSAMUND JONES	Company Secretary	1996-02-01	1996-02-07
DUNCAN JOHN TAYLOR	Director	1996-02-01	1996-02-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-02-01	1996-02-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-02-01	1996-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STANFORD SECRETARIES LIMITED	STANFORD SHELF COMPANY NO 1 PLC	Company Secretary	2017-10-25	CURRENT	2017-10-25	Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED	THE FARMRIGHT GROUP LIMITED	Company Secretary	2008-07-30	CURRENT	2008-07-30	Dissolved 2015-12-02
STANFORD SECRETARIES LIMITED	WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-13	Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED	CHEESES OF NAZARETH LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED	QUADRA FOODS LIMITED	Company Secretary	2006-10-30	CURRENT	2006-06-16	Dissolved 2016-02-25
STANFORD SECRETARIES LIMITED	KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-25	CURRENT	2004-08-16	Active
STANFORD SECRETARIES LIMITED	GINGERLILY COSMETICS LIMITED	Company Secretary	2004-10-26	CURRENT	2004-10-26	Active
STANFORD SECRETARIES LIMITED	PRND ASSOCIATES LIMITED	Company Secretary	2004-07-16	CURRENT	2004-07-16	Dissolved 2013-12-17
STANFORD SECRETARIES LIMITED	BEEFRIGHT LIMITED	Company Secretary	2003-10-24	CURRENT	2003-07-01	Dissolved 2013-10-15
STANFORD SECRETARIES LIMITED	STICKPACK EUROPE LIMITED	Company Secretary	2003-10-09	CURRENT	2003-10-09	Dissolved 2015-04-14
STANFORD SECRETARIES LIMITED	DAIRYSTIX LIMITED	Company Secretary	2003-06-11	CURRENT	2003-06-11	Dissolved 2015-02-26
STANFORD SECRETARIES LIMITED	NEWTUCK LIMITED	Company Secretary	2003-04-01	CURRENT	2003-04-01	Dissolved 2014-12-24
STANFORD SECRETARIES LIMITED	BLESSED ARE THE CHEESEMAKERS LIMITED	Company Secretary	2002-04-05	CURRENT	2002-04-05	Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED	SEALFLEX OPERATIONS LIMITED	Company Secretary	2002-02-11	CURRENT	2002-02-11	Active
STANFORD SECRETARIES LIMITED	FARMRIGHT LIMITED	Company Secretary	2001-11-28	CURRENT	2000-04-10	Dissolved 2018-04-08
STANFORD SECRETARIES LIMITED	CHURCH CONSERVATION LIMITED	Company Secretary	2001-03-06	CURRENT	1993-05-19	Dissolved 2015-03-24
MARTIN MANN	TRY THEN BUY LIMITED	Director	2008-12-09	CURRENT	2008-12-09	Dissolved 2016-04-26
MARTIN MANN	CRAMLINGTON TEXTILES LIMITED	Director	1997-10-31	CURRENT	1982-08-04	Liquidation

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.

Date	Document Type	Document Description
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-04-09	COCOMP	Compulsory winding up order
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-11-05	AA01	Current accounting period extended from 31/10/15 TO 30/04/16
2015-09-30	DISS40	Compulsory strike-off action has been discontinued
2015-09-29	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-09-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2015-08-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-06-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	DISS40	Compulsory strike-off action has been discontinued
2013-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-06	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/10/10 TOTAL EXEMPTION SMALL
2012-11-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-11-12	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-11-12	RT01	Administrative restoration application
2012-02-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-01	AR01	01/02/11 ANNUAL RETURN FULL LIST
2011-02-01	CH01	Director's details changed for Mr Martin Mann on 2011-02-01
2010-09-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2010-09-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2010-02-03	AR01	01/02/10 FULL LIST
2010-02-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/02/2010
2009-02-11	AA	31/10/06 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MANN / 25/05/2007
2008-02-06	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-28	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-07	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-06-27	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-07-08	288b	DIRECTOR RESIGNED
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2004-05-20	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288b	SECRETARY RESIGNED
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-14	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-18	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-30	288b	SECRETARY RESIGNED
2000-06-30	288a	NEW SECRETARY APPOINTED
2000-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-07	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-31	363s	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-12	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to WOODROW WILSON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-03-29
Petitions	2017-03-08
Proposal to Strike Off	2013-10-29
Winding-Up Orders	2011-11-24
Petitions to Wind Up (Companies)	2011-11-02
Proposal to Strike Off	2011-11-01

Fines / Sanctions

No fines or sanctions have been issued against WOODROW WILSON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-07-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-14	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-08-02	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 WOODROW WILSON PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WOODROW WILSON PROPERTIES LIMITED registering or being granted any patents

Domain Names

WOODROW WILSON PROPERTIES LIMITED owns 1 domain names.

woodrow-wilson.co.uk

Trademarks

We have not found any records of WOODROW WILSON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODROW WILSON PROPERTIES 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 (68100 - Buying and selling of own real estate) as WOODROW WILSON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WOODROW WILSON PROPERTIES 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	Winding-Up Orders
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2017-03-20
In the High Court Of Justice case number 00952 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2017-02-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0952 A Petition to wind up the above-named Company, Registration Number 03155692, of ,Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ, presented on 3 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 March 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2013-10-29

Initiating party		Event Type	Winding-Up Orders
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2011-11-14
In the High Court Of Justice case number 007945 Liquidator appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2011-11-01

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	WOODROW WILSON PROPERTIES LIMITED	Event Date	2011-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 7945 A Petition to wind up the above-named Company, Registration Number 03155692, of Pennine House, 8 Stanford Street, Nottingham NG1 7BQ , presented on 12 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1394909/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODROW WILSON PROPERTIES 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 WOODROW WILSON PROPERTIES 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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Last Datalog update:	2018-09-06 07:12:26
Primary Source:	Companies House

Company Overview

Company Officers of WOODROW WILSON PROPERTIES LIMITED

Related Directorships