Dissolved
Dissolved 2016-07-26
Company Information for WOODCROWN INVESTMENTS LIMITED
LLANDYSUL, CEREDIGION, SA44,
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Company Registration Number
06500001
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
---|---|---|
WOODCROWN INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LLANDYSUL CEREDIGION | ||
Previous Names | ||
|
Company Number | 06500001 | |
---|---|---|
Date formed | 2008-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-01-26 14:50:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL ATTWELL THOMAS |
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MARK HUNTER ANDREWS |
||
CHRISTOPHER PAUL ATTWELL THOMAS |
||
JONATHAN PAUL BERESFORD EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATTI PAVILION LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-08-19 | |
GABRIEL LOFTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2017-11-07 | |
ANDGREEN (RED KITE) LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2005-11-21 | Active | |
ANDGREEN PROPERTIES LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-03-10 | |
ANDTON INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ISLAND LOFTS MANAGEMENT LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2001-07-10 | Active | |
TWO4CAT LIMITED | Company Secretary | 1998-06-04 | CURRENT | 1998-04-03 | Active | |
WESTCROSS PROPERTIES (BARRY) LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
ANDGREEN (RED KITE) LIMITED | Director | 2017-03-15 | CURRENT | 2005-11-21 | Active | |
BOX CITY (CARDIFF BAY) LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED | Director | 2010-03-18 | CURRENT | 2006-05-31 | Active | |
WEST CROSS ESTATES LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
ANDGREEN PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2006-07-21 | Dissolved 2015-03-10 | |
TJP RESIDENTIAL LIMITED | Director | 2009-11-09 | CURRENT | 2004-08-11 | Active | |
ST THOMAS (SWANSEA) MANAGEMENT LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
J-WHARF LIMITED | Director | 2008-09-16 | CURRENT | 2003-02-18 | Active | |
PATTI PAVILION LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-08-19 | |
PB RESIDENTIAL LIMITED | Director | 2007-10-18 | CURRENT | 2004-09-30 | Active | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
PAGET MANAGEMENT LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-24 | Active | |
WESTCROSS INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
ANDTON INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CASTLE LEISURE LTD | Director | 2003-01-01 | CURRENT | 1911-11-14 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ANDTON HOLDINGS LIMITED | Director | 2000-07-03 | CURRENT | 2000-04-20 | Active | |
WEST CROSS PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-12 | Active | |
KNOLE PROPERTIES LIMITED | Director | 1995-01-20 | CURRENT | 1928-04-25 | Active | |
ROBBIK PROPERTY LIMITED | Director | 1994-03-06 | CURRENT | 1948-06-26 | Active | |
GABRIEL LOFTS MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
WEST CROSS ESTATES LIMITED | Director | 2012-10-11 | CURRENT | 2009-12-07 | Active | |
ANDGREEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-03-10 | |
ANDGREEN (RED KITE) LIMITED | Director | 2006-03-29 | CURRENT | 2005-11-21 | Active | |
ANDTON INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ISLAND LOFTS MANAGEMENT LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
TWO4CAT LIMITED | Director | 1998-06-04 | CURRENT | 1998-04-03 | Active | |
BULLMASTIFF LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
DIJAS DEVELOPMENTS LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2016-02-09 | |
ADENHILL LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-05 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/02/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 28/02/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BERESFORD EVANS / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 34 WILLIAM BELCHER DRIVE ST MELLONS CARDIFF CF3 0NZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 22/09/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BERESFORD EVANS / 02/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 08/04/08 GBP SI 2@1=2 GBP IC 3/5 | |
88(2) | AD 08/04/08 GBP SI 2@1=2 GBP IC 1/3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED MARK HUNTER ANDREWS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL ATTWELL THOMAS | |
288a | DIRECTOR APPOINTED JONATHON PAUL BERESFORD EVANS | |
CERTNM | COMPANY NAME CHANGED INDEXWIDE LIMITED CERTIFICATE ISSUED ON 07/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 WOODCROWN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODCROWN INVESTMENTS LIMITED are:
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. |