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Company Information for

WOODS' GARAGE LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC108006
Private Limited Company
Liquidation

Company Overview

About Woods' Garage Ltd
WOODS' GARAGE LIMITED was founded on 1987-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Woods' Garage 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
WOODS' GARAGE LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH55
 
Filing Information
Company Number SC108006
Company ID Number SC108006
Date formed 1987-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:17:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODS' GARAGE LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of WOODS' GARAGE LIMITED

Current Directors
Officer Role Date Appointed
MARY CORRIGAN WOODS
Director 1988-11-30
THOMAS ANTHONY WOODS
Director 1988-11-30
MARGARET DEMPSEY
Company Secretary 1988-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WOODS
Director 1988-11-30 1998-07-31

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
2016-04-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-27AR0101/11/15 FULL LIST
2015-09-30AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MAIN STREET WEST CALDER WEST LOTHIAN EH55 8AD
2015-08-17AUDAUDITOR'S RESIGNATION
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0101/11/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-01AR0101/11/13 FULL LIST
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-06AR0101/11/12 FULL LIST
2012-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-19AR0101/11/11 FULL LIST
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET DEMPSEY / 19/12/2011
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-01AR0101/11/10 FULL LIST
2010-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-11AR0101/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WOODS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CORRIGAN WOODS / 11/12/2009
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-22363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-20363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-06363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/99
1999-12-16363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1998-12-10363(288)DIRECTOR RESIGNED
1998-12-10363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-12-19363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-06-13363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1995-12-27363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-12-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1995-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1995-01-14363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1994-01-09363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
1992-12-23363sRETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-12-02ELRESS252 DISP LAYING ACC 23/11/92
1992-12-02ELRESS386 DISP APP AUDS 23/11/92
1992-01-03363aRETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/08/91
1990-12-28AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-12-28363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1989-12-20363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
1988-12-29363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-12-29AAFULL ACCOUNTS MADE UP TO 31/08/88
1988-12-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1988-11-10MISCPUC 2 020888 997 X £1 ORD
1988-11-10MISC88(2) 310888 99,000 X £1 ORD

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WOODS' GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-07
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against WOODS' GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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' GARAGE LIMITED

Intangible Assets
Patents
We have not found any records of WOODS' GARAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS' GARAGE LIMITED
Trademarks
We have not found any records of WOODS' GARAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS' GARAGE 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 (45111 - Sale of new cars and light motor vehicles) as WOODS' GARAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODS' GARAGE 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 partyWOODS' GARAGE LIMITEDEvent Date2017-04-03
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general and final meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 56 Palmerston Place, Edinburgh, EH12 5AY on 27 June 2017 at 2.00 pm, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Further contact details: Julie Keely on telephone number 0131 243 0179 or email businessrecovery@frenchduncan.co.uk Eileen Blackburn : Office-holder Number: 8605 : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODS’ GARAGE LIMITEDEvent Date2016-03-29
At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 29 March 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Eileen Blackburn , of French Duncan Business Recovery , 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of such winding up Tom Woods :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODS’ GARAGE LIMITEDEvent Date2016-03-29
Eileen Blackburn , French Duncan Business Recovery , 56 Palmerston Place, Edinburgh, EH12 5AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODS' GARAGE 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' GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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