Liquidation
Company Information for WOODCOURT LIMITED
C/O Frost Group Limited, Court House, The Old Police Station,South Street, Ashby-De-La-Zouch, LEICESTER, LE65 1BS,
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Company Registration Number
03681720
Private Limited Company
Liquidation |
Company Name | ||
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WOODCOURT LIMITED | ||
Legal Registered Office | ||
C/O Frost Group Limited, Court House The Old Police Station,South Street Ashby-De-La-Zouch LEICESTER LE65 1BS Other companies in SM7 | ||
Previous Names | ||
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Company Number | 03681720 | |
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Company ID Number | 03681720 | |
Date formed | 1998-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 30/06/2023 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 12:04:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODCOURT TENANT'S ASSOCIATION LIMITED | 50 QUEEN STREET RAMSGATE KENT CT11 9EE | Active | Company formed on the 1983-07-18 | |
WOODCOURT ROSE DIGITAL TRANSFORMATION LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CENTRE PARK WARRINGTON WA1 1RG | Active - Proposal to Strike off | Company formed on the 2014-01-08 | |
WOODCOURT LTD. | 41 KINGSTON STREET CAMBRIDGE CB1 2NU | Liquidation | Company formed on the 2014-06-06 | |
WOODCOURT INVESTMENTS LIMITED | NO. 1 GRANTS ROW SECOND FLOOR MOUNT STREET LOWER DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2012-05-16 | |
WOODCOURT PROPERTY LIMITED | REALT NA MARA CASTLEPARK KINSALE, CORK, Ireland | Active | Company formed on the 2012-04-17 | |
WOODCOURT INTERNATIONAL LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1995-05-22 | |
WOODCOURT 1 PTY LTD | Strike-off action in progress | Company formed on the 2011-05-17 | ||
WOODCOURT INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 2014-01-05 | ||
WOODCOURT PRODUCTIONS PTY LTD | NSW 2082 | Active | Company formed on the 1998-12-15 | |
WOODCOURT PROPERTY INVESTMENTS LLP | 2 TEVIOT PLACE TROON AYRSHIRE KA10 7EE | Active - Proposal to Strike off | Company formed on the 2016-12-07 | |
WOODCOURT THERAPEUTIC LLC | California | Unknown | ||
Woodcourt Corporation | Maryland | Unknown | ||
WOODCOURT CONSULTING LEADERS INC. | 2236 E 109TH DR NORTHGLENN CO 80233 | Delinquent | Company formed on the 2020-09-25 | |
WOODCOURT LLC | 22 COLEWOOD CT SPRING TX 77382 | Active | Company formed on the 2023-09-12 | |
WOODCOURTE HOUSE LIMITED | 1, NEW QUAY, CLONMEL, CO. TIPPERARY. | Dissolved | Company formed on the 1986-02-10 | |
WOODCOURTE LIMITED | WOODCOURTE, KILSHEELIN, CO. TIPPERARY. | Dissolved | Company formed on the 1975-01-29 |
Officer | Role | Date Appointed |
---|---|---|
KAREN ELIZABETH BRICKLEY |
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KAREN ELIZABETH BRICKLEY |
||
IAN STEWART WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE JOHNSON |
Director | ||
EDWARD GORDON WILLIAMS |
Director | ||
DAVID JOHN BECKMAN |
Director | ||
EDWARD GORDON WILLIAMS |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
DOROTHY MAY GRAEME |
Director | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANSTEAD REGISTRARS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
ADB ASSOCIATES DESIGN LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
BANSTEAD REGISTRARS LIMITED | Director | 2008-03-27 | CURRENT | 2001-11-01 | Active | |
BANSTEAD REGISTRARS LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 9 Court Hill Chipstead Coulsdon Surrey CR5 3NQ England | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CESSATION OF KAREN ELIZABETH BRICKLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
PSC07 | CESSATION OF KAREN ELIZABETH BRICKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM SLATER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART WATT / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH BRICKLEY on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BRICKLEY / 01/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/03/99--------- £ SI 20000@1=20000 £ IC 4/20004 | |
88(2)R | AD 02/03/99--------- £ SI 30000@1=30000 £ IC 20004/50004 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
88(2)R | AD 04/01/99--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-06-29 |
Appointmen | 2023-06-29 |
Notices to Creditors | 2023-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 WOODCOURT LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WOODCOURT LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | WOODCOURT LIMITED | Event Date | 2023-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | WOODCOURT LIMITED | Event Date | 2023-06-29 |
Company Number: 03681720 Name of Company: WOODCOURT LIMITED Previous Name of Company: LANGDON WEST WILLIAMS PLC and LANGDON WEST WILLIAMS LIMITED Nature of Business: Accounting and Auditing Activities… | |||
Initiating party | Event Type | Resolution | |
Defending party | WOODCOURT LIMITED | Event Date | 2023-06-29 |
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. |