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Company Information for

IAN WOODHEAD BUSINESS SERVICES LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
04119882
Private Limited Company
Liquidation

Company Overview

About Ian Woodhead Business Services Ltd
IAN WOODHEAD BUSINESS SERVICES LIMITED was founded on 2000-12-05 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Ian Woodhead Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IAN WOODHEAD BUSINESS SERVICES LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in DN37
 
Filing Information
Company Number 04119882
Company ID Number 04119882
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:36:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN WOODHEAD BUSINESS SERVICES LIMITED

Company Officers of IAN WOODHEAD BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN WOODHEAD
Director 2000-12-05
JOAN ANNE WOODHEAD
Director 2000-12-05
IAN WOODHEAD
Company Secretary 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ANNE WOODHEAD
Company Secretary 2000-12-05 2000-12-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-12-05 2000-12-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-12-05 2000-12-05

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
2016-09-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-28AA01PREVEXT FROM 05/04/2016 TO 31/05/2016
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-05AR0105/12/15 FULL LIST
2015-07-28AA05/04/15 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-08AR0105/12/14 FULL LIST
2014-06-20AA05/04/14 TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-07AR0105/12/13 FULL LIST
2013-09-20AA05/04/13 TOTAL EXEMPTION SMALL
2012-12-10AR0105/12/12 FULL LIST
2012-07-06AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 FULL LIST
2011-05-05AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-08AR0105/12/10 FULL LIST
2010-04-26AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-07AR0105/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODHEAD / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANNE WOODHEAD / 07/12/2009
2009-06-11AA05/04/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-04AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-12-06363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-30363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-12-12363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-31363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31363(288)SECRETARY RESIGNED
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-12-19363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-18225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02
2001-06-16128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2001-06-16128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-06-1688(2)RAD 24/02/01-25/02/01 £ SI 12@1=12 £ IC 1/13
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-12288bDIRECTOR RESIGNED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IAN WOODHEAD BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-04
Notices to Creditors2016-10-04
Appointment of Liquidators2016-10-04
Fines / Sanctions
No fines or sanctions have been issued against IAN WOODHEAD BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN WOODHEAD BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-05-31

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 IAN WOODHEAD BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IAN WOODHEAD BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN WOODHEAD BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of IAN WOODHEAD BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN WOODHEAD BUSINESS SERVICES 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 (70229 - Management consultancy activities other than financial management) as IAN WOODHEAD BUSINESS SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where IAN WOODHEAD BUSINESS SERVICES 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 TypeResolutions for Winding-up
Defending partyIAN WOODHEAD BUSINESS SERVICES LIMITEDEvent Date2016-09-29
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 29 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed Liquidator of the Company. For further details contact: Jayne Burnham, E-mail: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeNotices to Creditors
Defending partyIAN WOODHEAD BUSINESS SERVICES LIMITEDEvent Date2016-09-29
Notice is hereby given that creditors of the Company are required, on or before 31 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at c/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 September 2016 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . For further details contact: Jayne Burnham, E-mail: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIAN WOODHEAD BUSINESS SERVICES LIMITEDEvent Date2016-09-29
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : For further details contact: Jayne Burnham, E-mail: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN WOODHEAD BUSINESS SERVICES 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 IAN WOODHEAD BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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