THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Woodside Construction & Renovation Co Ltd

THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD was founded on 2013-03-14 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". The Woodside Construction & Renovation Co Ltd 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

THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

Legal Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M21

Previous Names

SWIFTFOOT LIMITED

08/04/2013

Filing Information

Company Number		08444923
Company ID Number		08444923
Date formed		2013-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-06 23:28:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Companies with same name THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

The following companies were found which have the same name as THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD		Unknown

Company Officers of THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

Current Directors

Officer	Role	Date Appointed
SUSAN WENDY SHOVLIN	Director	2013-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM RALPH	Director	2013-03-14	2013-03-14

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.

Date	Document Type	Document Description
2021-12-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP
2020-03-24	600	Appointment of a voluntary liquidator
2020-03-24	LIQ01	Voluntary liquidation declaration of solvency
2020-03-24	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-05
2020-02-29	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	AA01	Previous accounting period extended from 31/03/18 TO 31/05/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-07-29	AP01	DIRECTOR APPOINTED MRS SUSAN WENDY SHOVLIN
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RALPH
2013-04-08	RES15	CHANGE OF NAME 14/03/2013
2013-04-08	CERTNM	Company name changed swiftfoot LIMITED\certificate issued on 08/04/13
2013-03-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-03-17
Resolutions for Winding-up	2020-03-17
Notices to Creditors	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

Intangible Assets

Patents

We have not found any records of THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD

Trademarks

We have not found any records of THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD. 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 (43999 - Other specialised construction activities n.e.c.) as THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD 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	Appointment of Liquidators
Defending party	THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD	Event Date	2020-03-05
Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA : Ag QG121862

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD	Event Date	2020-03-05
Notice is hereby given that the following resolutions were passed on 5 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Gabriel Bryant. Ag QG121862

Initiating party		Event Type	Notices to Creditors
Defending party	THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD	Event Date	2020-03-05
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that further to the appointment of the Joint Liquidators on 5 March 2020, they intend to declare a first and final dividend to creditors of the above named Company within two months of the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 9 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 9 April 2020 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 March 2020 Office Holder Details: Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Gabriel Bryant. Ag QG121862

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD 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 THE WOODSIDE CONSTRUCTION & RENOVATION CO LTD any grants or awards.

Ownership

We could not find any group structure information

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