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Home > England & Wales Companies > WOODLANDS FARM (LLAWHADEN) LIMITED
Company Information for

WOODLANDS FARM (LLAWHADEN) LIMITED

10 St. Helens Road, Swansea, SA1 4AW,
Company Registration Number
05020324
Private Limited Company
Liquidation

Company Overview

About Woodlands Farm (llawhaden) Ltd
WOODLANDS FARM (LLAWHADEN) LIMITED was founded on 2004-01-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Woodlands Farm (llawhaden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODLANDS FARM (LLAWHADEN) LIMITED
 
Legal Registered Office
10 St. Helens Road
Swansea
SA1 4AW
Other companies in SA34
 
Filing Information
Company Number 05020324
Company ID Number 05020324
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862763302  
Last Datalog update: 2023-08-09 12:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLANDS FARM (LLAWHADEN) LIMITED
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Companies with same name WOODLANDS FARM (LLAWHADEN) LIMITED
The following companies were found which have the same name as WOODLANDS FARM (LLAWHADEN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLANDS FARM (LLAWHADEN) LIMITED Unknown

Company Officers of WOODLANDS FARM (LLAWHADEN) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD ELLIS
 Company Secretary 2004-01-20
CHARLES ALEXANDER ELLIS
 Director 2017-10-05
MARTIN EDWARD ELLIS
 Director 2004-02-06
NAIAD LOUISE ELLIS
 Director 2017-10-05
PAUL ALFRED ELLIS
 Director 2017-10-05
ROBERT HENSHAW ELLIS
 Director 2004-01-20
WILLIAM ANDREW ELLIS
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-20 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD ELLIS JAMM PRINT AND PRODUCTION LIMITED Director 2006-04-28 CURRENT 1994-12-21 Active
MARY MARGARET PRITCHARD LEGALEASE LIMITED Company Secretary 1992-09-28 - 1998-01-25 RESIGNED 1989-09-28 Active
MARY MARGARET PRITCHARD LEGAL BUSINESS LIMITED Company Secretary 1992-07-12 - 1998-10-29 RESIGNED 1990-07-12 Active
MARY MARGARET PRITCHARD LEGALESE LIMITED Company Secretary 1992-01-06 - 1998-01-25 RESIGNED 1986-04-30 Active

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
2023-08-09Final Gazette dissolved via compulsory strike-off
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2022-01-28CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Enfield House Spring Gardens Whitland SA34 0HP
2020-03-17LIQ01Voluntary liquidation declaration of solvency
2020-03-17600Appointment of a voluntary liquidator
2020-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER ELLIS
2017-10-18AP01DIRECTOR APPOINTED MR WILLIAM ANDREW ELLIS
2017-10-18AP01DIRECTOR APPOINTED MR PAUL ALFRED ELLIS
2017-10-18AP01DIRECTOR APPOINTED MS NAIAD LOUISE ELLIS
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 420
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 420
2015-02-09AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Robert Henshaw Ellis on 2014-04-09
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 420
2014-02-15AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AA01Previous accounting period extended from 31/12/08 TO 31/03/09
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/07
2007-04-30363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: BANK HOUSE, ST JAMES STREET NARBERTH DYFED SA67 7BX
2006-02-02363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-05-11225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-2588(2)RAD 06/02/04--------- £ SI 419@1=419 £ IC 1/420
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to WOODLANDS FARM (LLAWHADEN) 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-up2020-03-17
Notices to Creditors2020-03-17
Appointment of Liquidators2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against WOODLANDS FARM (LLAWHADEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

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 WOODLANDS FARM (LLAWHADEN) LIMITED

Intangible Assets
Patents
We have not found any records of WOODLANDS FARM (LLAWHADEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLANDS FARM (LLAWHADEN) LIMITED
Trademarks
We have not found any records of WOODLANDS FARM (LLAWHADEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLANDS FARM (LLAWHADEN) 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 (55900 - Other accommodation) as WOODLANDS FARM (LLAWHADEN) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where WOODLANDS FARM (LLAWHADEN) 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 partyWOODLANDS FARM (LLAWHADEN) LIMITEDEvent Date2020-03-09
At a meeting of the above named company duly convened and held on 9 March 2020 the following resolutions were passed: "That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members' Voluntary Liquidation procedure." "That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard." Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2020 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk P A Ellis, C A Ellis, R H Ellis. W A Ellis & N L Ellis , Directors :
 
Initiating party Event TypeNotices to Creditors
Defending partyWOODLANDS FARM (LLAWHADEN) LIMITEDEvent Date2020-03-09
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 June 2020, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW, or enquiries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2020 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODLANDS FARM (LLAWHADEN) LIMITEDEvent Date2020-03-09
Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLANDS FARM (LLAWHADEN) 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 WOODLANDS FARM (LLAWHADEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 4AW