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Home > England & Wales Companies > WOODS RESTAURANT LIMITED
Company Information for

WOODS RESTAURANT LIMITED

Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT,
Company Registration Number
05843124
Private Limited Company
Liquidation

Company Overview

About Woods Restaurant Ltd
WOODS RESTAURANT LIMITED was founded on 2006-06-12 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Woods Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODS RESTAURANT LIMITED
 
Legal Registered Office
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Other companies in BR3
 
Filing Information
Company Number 05843124
Company ID Number 05843124
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835900524  
Last Datalog update: 2023-08-06 13:00:51
Primary Source:Companies House
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Companies with same name WOODS RESTAURANT LIMITED
The following companies were found which have the same name as WOODS RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODS RESTAURANT INC 45 COLBORNE ST TORONTO, ON Ontario M5E 1E3 Active Company formed on the 2013-11-07
WOODS RESTAURANT INC FL Inactive Company formed on the 1970-05-18
WOODS RESTAURANT LIMITED 1 CLUAIN ARD ARKLOW CO. WICKLOW Dissolved Company formed on the 2010-02-17
WOODS RESTAURANT CORPORATION Michigan UNKNOWN
WOODS RESTAURANTS INC Arkansas Unknown
WOODS RESTAURANTS LLC 3124 SW 12TH PLACE DES MOINES IA 50315 Active Company formed on the 2022-10-19

Company Officers of WOODS RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
KAREN SHEILA WOOD
 Company Secretary 2006-06-12
KAREN SHEILA WOOD
 Director 2006-06-12
SHERIDAN HUGH WOOD
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HENRIETTA PAYNE
 Director 2006-06-12 2011-04-01

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
2023-08-06Final Gazette dissolved via compulsory strike-off
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2021-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-03-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 182a High Street Beckenham Kent BR3 1EW
2020-03-10LIQ02Voluntary liquidation Statement of affairs
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-04
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN HUGH WOOD
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHEILA WOOD
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 60
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 60
2016-06-17AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIDAN HUGH WOOD / 11/08/2015
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SHEILA WOOD on 2015-08-11
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEILA WOOD / 11/08/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-14AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 86 Edgehill Road Chislehurst Kent BR7 6LB
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-19AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0112/06/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0112/06/11 ANNUAL RETURN FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAYNE
2010-11-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA01Current accounting period extended from 31/08/11 TO 31/10/11
2010-07-14AR0112/06/10 FULL LIST
2009-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WOODS RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-09
Resolution2020-03-09
Meetings o2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against WOODS RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 WOODS RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of WOODS RESTAURANT LIMITED registering or being granted any patents
Domain Names

WOODS RESTAURANT LIMITED owns 1 domain names.

woodsrestaurant.co.uk  

Trademarks
We have not found any records of WOODS RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODS RESTAURANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2014-11-26 GBP £633 MISCELLANEOUS INCOME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODS RESTAURANT 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 TypeAppointmen
Defending partyWOODS RESTAURANT LIMITEDEvent Date2020-03-09
Company Number: 05843124 Name of Company: WOODS RESTAURANT LIMITED Nature of Business: Licensed restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered offic…
 
Initiating party Event TypeResolution
Defending partyWOODS RESTAURANT LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeMeetings o
Defending partyWOODS RESTAURANT LIMITEDEvent Date2020-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODS RESTAURANT 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 WOODS RESTAURANT 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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