Dissolved
Dissolved 2016-08-05
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Company Information for WOODBURY REALISATIONS LIMITED
IVYBRIDGE, DEVON, PL21,
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Company Registration Number
 05368437 Private Limited Company
Dissolved 2016-08-05 |
Company Overview
About Woodbury Realisations Ltd
WOODBURY REALISATIONS LIMITED was founded on 2005-02-17 and had its registered office in Ivybridge. The company was dissolved on the 2016-08-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WOODBURY REALISATIONS LIMITED | ||||
| Legal Registered Office | ||||
| IVYBRIDGE DEVON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05368437 | |
|---|---|---|
| Date formed | 2005-02-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of WOODBURY REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY ANTHONY CONNETT |
||
GARRY ANTHONY CONNETT |
||
MARK JOHN GRUMBT |
||
MARK CHRISTOPHER HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GAYE |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KERTRAD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1995-03-28 | Dissolved 2015-08-18 | |
| KERTRAD LIMITED | Director | 2003-01-27 | CURRENT | 1995-03-28 | Dissolved 2015-08-18 | |
| KERTRAD LIMITED | Director | 2003-01-27 | CURRENT | 1995-03-28 | Dissolved 2015-08-18 | |
| KERTRAD LIMITED | Director | 2003-01-27 | CURRENT | 1995-03-28 | Dissolved 2015-08-18 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
| RES15 | CHANGE OF NAME 15/07/2014 | |
| CERTNM | COMPANY NAME CHANGED BLACKHILL ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/14 | |
| RES15 | CHANGE OF NAME 15/07/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 53 FORE STREET IVYBRIDGE DEVON PL21 9AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HARRISON / 17/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ANTHONY CONNETT / 17/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GRUMBT / 17/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANTHONY CONNETT / 17/02/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HARRISON / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GRUMBT / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANTHONY CONNETT / 17/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| CERTNM | COMPANY NAME CHANGED KERTRAD LIMITED CERTIFICATE ISSUED ON 26/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to WOODBURY REALISATIONS 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 | 2016-02-09 |
| Notice of Intended Dividends | 2015-10-05 |
| Appointment of Liquidators | 2014-07-02 |
| Resolutions for Winding-up | 2014-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against WOODBURY REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 WOODBURY REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of WOODBURY REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODBURY REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for WOODBURY REALISATIONS 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 (71129 - Other engineering activities) as WOODBURY REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODBURY REALISATIONS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BLACKHILL ENGINEERING SERVICES LIMITED | Event Date | 2014-06-26 |
| At a general meeting of Blackhill Engineering Services Limited, duly convened and held at The Buckerell Lodge, Topsham Road, Exeter, Devon EX2 4SQ on 26 June 2014 at 11.30 am , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.” Date on which Resolutions were passed: Members: 26 June 2014 Creditors: 26 June 2014 Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) Joint Liquidators , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Alternative person to contact with enquiries about the case & telephone number: Ken Cole Tel: 01752 690101 , Email: ken.cole@richardjsmith.com Mark Harrison : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WOODBURY REALISATIONS LIMITED | Event Date | 2014-06-26 |
| Nature of Business: Engineering Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first dividend to the unsecured creditors of Woodbury Realisations Limited, within the period of 2 months from the last date of proving. Creditors who have not already done so are required, on or before 23 October 2015 , to send their proofs of debt to Giles Richard Frampton and Hamish Millen Adam (IP Nos 7911 and 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE (T: 01752 690101), the Joint Liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Date of Appointment: 26 June 2014 Date by which creditors must submit their claims: 23 October 2015 Address to which creditors must submit their claims: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , telephone number: 01752 690101 : Alternative person to contact with enquiries about the case: Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WOODBURY REALISATIONS LIMITED | Event Date | 2014-06-26 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of Woodbury Realisations Limited will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 7 April 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the meeting. Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Appointed Liquidators of Woodbury Realisations Limited on 26 June 2014 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACKHILL ENGINEERING SERVICES LIMITED | Event Date | |
| Giles Frampton and Hamish Adam , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE : Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODBURY REALISATIONS 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 WOODBURY REALISATIONS 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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