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Company Information for

WOODEND KINGSWOOD LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07853575
Private Limited Company
Liquidation

Company Overview

About Woodend Kingswood Ltd
WOODEND KINGSWOOD LIMITED was founded on 2011-11-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Woodend Kingswood 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
WOODEND KINGSWOOD LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in KT11
 
Filing Information
Company Number 07853575
Company ID Number 07853575
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 29/08/2016
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODEND KINGSWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of WOODEND KINGSWOOD LIMITED

Current Directors
Officer Role Date Appointed
RICKI JOHN HELDANE COTSWORTH
 Director 2011-11-18
ROBERT SCOTT LILES
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN GRANGER
 Company Secretary 2011-11-18 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKI JOHN HELDANE COTSWORTH LIME BUILDING DEVELOPMENTS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
RICKI JOHN HELDANE COTSWORTH LIME BUILDING LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
ROBERT SCOTT LILES KINGSWOOD PREMIER CONSULTING LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
ROBERT SCOTT LILES ARBORHOME DEVELOPMENTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
ROBERT SCOTT LILES LIME BUILDING DEVELOPMENTS LIMITED Director 2015-01-25 CURRENT 2012-10-05 Active
ROBERT SCOTT LILES LANDHOME DEVELOPMENTS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2017-03-23
ROBERT SCOTT LILES ROSCLI DEVELOPMENTS LIMITED Director 2000-09-20 CURRENT 2000-09-20 Dissolved 2015-08-06
ROBERT SCOTT LILES CHERRY COURT MANAGEMENT (SUTTON) LIMITED Director 1997-03-24 CURRENT 1977-03-16 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
2018-03-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-03-01AD02SAIL ADDRESS CREATED
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2016-02-294.70DECLARATION OF SOLVENCY
2016-02-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-21AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0118/11/15 FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKI JOHN HELDANE COTSWORTH / 01/07/2015
2015-08-27AA01PREVSHO FROM 30/11/2014 TO 29/11/2014
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0118/11/14 FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF
2015-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0118/11/13 FULL LIST
2013-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-03AR0118/11/12 FULL LIST
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WOODEND KINGSWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Notices to Creditors2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against WOODEND KINGSWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODEND KINGSWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 WOODEND KINGSWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-18 £ 100
Shareholder Funds 2011-11-18 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODEND KINGSWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODEND KINGSWOOD LIMITED
Trademarks
We have not found any records of WOODEND KINGSWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODEND KINGSWOOD 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 (41100 - Development of building projects) as WOODEND KINGSWOOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WOODEND KINGSWOOD 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 TypeAppointment of Liquidators
Defending partyWOODEND KINGSWOOD LIMITEDEvent Date2016-02-17
Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Callum Kiernan, E-mail: callum.kiernan@opusllp.com, Tel: 01908 306090.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODEND KINGSWOOD LIMITEDEvent Date2016-02-17
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 17 February 2016 , as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Steven Parker , (IP No. 8989) and Trevor Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Callum Kiernan, Tel: 01908 306090.
 
Initiating party Event TypeNotices to Creditors
Defending partyWOODEND KINGSWOOD LIMITEDEvent Date2016-02-17
We, Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA and Trevor John Binyon of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 17 February 2016 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 23 March 2016 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Callum Kiernan, E-mail: callum.kiernan@opusllp.com, Tel: 01908 306090.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODEND KINGSWOOD 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 WOODEND KINGSWOOD 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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