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Company Information for

WOODGRANGE INVESTMENTS LIMITED

BDO NORTHERN IRELAND, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN,
Company Registration Number
NI050170
Private Limited Company
Liquidation

Company Overview

About Woodgrange Investments Ltd
WOODGRANGE INVESTMENTS LIMITED was founded on 2004-04-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Woodgrange Investments 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
WOODGRANGE INVESTMENTS LIMITED
 
Legal Registered Office
BDO NORTHERN IRELAND
LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN
Other companies in BT19
 
Filing Information
Company Number NI050170
Company ID Number NI050170
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 05:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODGRANGE INVESTMENTS LIMITED
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Company Officers of WOODGRANGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FREDERICK BEST
 Company Secretary 2004-05-04
ANTHONY FREDERICK BEST
 Director 2016-07-05
FREDERICK DAVID KENNEDY BEST
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER JAMES MILLITENCH
 Company Secretary 2004-04-01 2004-05-04
MALCOLM JOSEPH HARRISON
 Director 2004-04-01 2004-04-15
DOROTHY MAY KANE
 Director 2004-04-01 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FREDERICK BEST BLESSINGTON PROPERTIES LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Active
ANTHONY FREDERICK BEST LACUNA PROPERTY NO. 1 LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Liquidation
ANTHONY FREDERICK BEST PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Liquidation
ANTHONY FREDERICK BEST ARKLE INVESTMENTS LIMITED Director 2016-07-05 CURRENT 1997-11-11 Liquidation
FREDERICK DAVID KENNEDY BEST LACUNA HANWELL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-12-13
FREDERICK DAVID KENNEDY BEST OAKEY DOKEY PROPERTY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-02-07
FREDERICK DAVID KENNEDY BEST NICOLSON STREET LIMITED Director 2009-08-07 CURRENT 2009-06-03 Dissolved 2014-07-04
FREDERICK DAVID KENNEDY BEST LACUNA EDINBURGH LIMITED Director 2009-06-19 CURRENT 2009-06-03 Liquidation
FREDERICK DAVID KENNEDY BEST BLESSINGTON PROPERTIES LIMITED Director 2004-04-15 CURRENT 2004-03-30 Active
FREDERICK DAVID KENNEDY BEST LACUNA PROPERTY (BARNSTAPLE) LIMITED Director 2003-11-11 CURRENT 2003-11-07 Dissolved 2014-06-24
FREDERICK DAVID KENNEDY BEST LACUNA PARTNERSHIP NOMINEE LIMITED Director 2003-11-11 CURRENT 2003-11-06 Active
FREDERICK DAVID KENNEDY BEST ARKLE INVESTMENTS LIMITED Director 1997-11-11 CURRENT 1997-11-11 Liquidation

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
2016-09-014.71(NI)DECLARATION OF SOLVENCY
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM CENTRE HOUSE 4 HIGH STREET HOLYWOOD BT19 9AZ
2016-08-25VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-07-05AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK BEST
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0101/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-19AR0101/04/15 FULL LIST
2014-12-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0101/04/14 FULL LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-05AR0101/04/13 FULL LIST
2013-07-26GAZ1FIRST GAZETTE
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-26AR0101/04/12 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BEST / 31/03/2011
2011-04-27AR0101/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0101/04/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-02371S(NI)01/04/09 ANNUAL RETURN SHUTTLE
2009-03-04AC(NI)30/04/08 ANNUAL ACCTS
2008-04-24371S(NI)01/04/08 ANNUAL RETURN SHUTTLE
2008-03-02AC(NI)30/04/07 ANNUAL ACCTS
2007-05-17402(NI)PARS RE MORTAGE
2007-03-28371S(NI)01/04/07 ANNUAL RETURN SHUTTLE
2007-01-23295(NI)CHANGE IN SIT REG ADD
2007-01-2398-2(NI)RETURN OF ALLOT OF SHARES
2007-01-09AC(NI)30/04/06 ANNUAL ACCTS
2006-04-27371S(NI)01/04/06 ANNUAL RETURN SHUTTLE
2006-02-20AC(NI)30/04/05 ANNUAL ACCTS
2005-05-06371S(NI)01/04/05 ANNUAL RETURN SHUTTLE
2004-07-05296(NI)CHANGE OF DIRS/SEC
2004-07-05295(NI)CHANGE IN SIT REG ADD
2004-05-12UDM+A(NI)UPDATED MEM AND ARTS
2004-05-12133(NI)NOT OF INCR IN NOM CAP
2004-05-12RES(NI)SPECIAL/EXTRA RESOLUTION
2004-05-08296(NI)CHANGE OF DIRS/SEC
2004-04-01ARTS(NI)ARTICLES
2004-04-01MEM(NI)MEMORANDUM
2004-04-01G21(NI)PARS RE DIRS/SIT REG OFF
2004-04-01G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WOODGRANGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-13
Appointment of Liquidators2016-08-26
Notices to Creditors2016-08-26
Resolutions for Winding-up2016-08-26
Proposal to Strike Off2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against WOODGRANGE INVESTMENTS 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
MORTGAGE OR CHARGE 2007-05-17 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 WOODGRANGE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WOODGRANGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODGRANGE INVESTMENTS LIMITED
Trademarks
We have not found any records of WOODGRANGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODGRANGE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as WOODGRANGE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WOODGRANGE INVESTMENTS 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 TypeFinal Meetings
Defending partyWOODGRANGE INVESTMENTS LIMITEDEvent Date2017-04-14
NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast on Thursday 18 May 2017 at 11:00am, for the purposes of having an account laid before the meeting and to receive the Liquidators report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Michael Jennings :
 
Initiating party Event TypeNotices to Creditors
Defending partyWOODGRANGE INVESTMENTS LIMITEDEvent Date2016-08-26
I HEREBY GIVE NOTICE that we, Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, were appointed Joint Liquidators of the above named Company following a General Meeting of the Company on 19 August 2016. The Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at the above address by 19 October 2016. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated: 26 August 2016 Michael Jennings : Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODGRANGE INVESTMENTS LIMITEDEvent Date2016-08-19
Michael Jennings and Brian Murphy C/o BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODGRANGE INVESTMENTS LIMITEDEvent Date2016-08-19
Special Resolution of Passed 19 August 2016 At a General Meeting of the above-named Company, duly convened and held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 19 August 2016 , the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT the Company be wound up voluntarily and Michael Jennings FCA and Brian Murphy FCA of BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN be and are hereby appointed Jointed Liquidators for the purposes of such winding-up. Anthony Best : Chairman of Meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODGRANGE INVESTMENTS LIMITEDEvent Date2013-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODGRANGE INVESTMENTS 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 WOODGRANGE INVESTMENTS 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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