Dissolved 2015-01-06
Company Information for WOODFIELD HOUSE LIMITED
16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER,
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Company Registration Number
03925436
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | ||
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WOODFIELD HOUSE LIMITED | ||
Legal Registered Office | ||
16-22 WORSLEY STREET CASTLEFIELD | ||
Previous Names | ||
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Company Number | 03925436 | |
---|---|---|
Date formed | 2000-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 19:31:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODFIELD HOUSE (EALING) MANAGEMENT LTD | WOODFIELD HOUSE 2 WOODFIELD ROAD LONDON W5 1SJ | Active | Company formed on the 2009-01-29 | |
WOODFIELD HOUSE PROPERTIES LIMITED | Elizabeth House 8th Floor, 54-58 High Street Edgware MIDDLESEX HA8 7TT | Active | Company formed on the 1972-10-31 | |
WOODFIELD HOUSE PTY LTD | QLD 4069 | Active | Company formed on the 2009-06-15 | |
WOODFIELD HOUSE ELECTRICAL ENGINEERING LTD | 37 PONTNEATNVAUGHAN ROAD GLYNNEATH NEATH PORT TALBOT SA11 5NT | Active - Proposal to Strike off | Company formed on the 2016-09-08 | |
WOODFIELD HOUSE (3 AND 4) MANAGEMENT COMPANY LIMITED | 3 WOODFIELD HOUSE OAKLANDS WAY PELSALL WS3 4DJ | Active | Company formed on the 2017-11-24 | |
WOODFIELD HOUSE PUBLISHING LTD | 4 ABELIA CLOSE WEST END WOKING GU24 9PG | Active - Proposal to Strike off | Company formed on the 2018-04-11 | |
WOODFIELD HOUSE LTD | Woodfield House Holmfirth Road New Mill Holmfirth HD9 7LX | Active - Proposal to Strike off | Company formed on the 2019-04-24 | |
WOODFIELD HOUSE TANGMERE LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2022-07-11 | |
WOODFIELD HOUSE CHICHESTER LIMITED | NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK GU30 7DX | Active | Company formed on the 2022-11-29 |
Officer | Role | Date Appointed |
---|---|---|
URBAN SPLASH DIRECTOR LIMITED |
||
ANDREW CHARLES BIRD |
||
THOMAS PAUL RICHARD BLOXHAM |
||
JONATHAN MARK FALKINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM WATERWORTH |
Director | ||
BARLOWS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
UDO GRIFFITHS POPE |
Nominated Secretary | ||
JAMES RICHARD FARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVRO BUILDING MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TM FREEHOLDS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MIF PRODUCTIONS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
URBAN SPLASH (RWY INVESTMENTS) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (FACTORY COOPERAGE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (MELVILLE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (NEW COOPERAGE) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
URBAN SPLASH WALSALL 2 LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
URBAN SPLASH NEW ISLINGTON LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
URBAN SPLASH CONSTRUCT LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
DLG NEWCO 7 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 4 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 8 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 11 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 6 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 10 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 9 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 5 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
DLG NEWCO 3 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
URBAN SPLASH DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH ASSETS 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Liquidation | |
URBAN SPLASH MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH ASSETS 1 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LEASE TO US 7 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 8 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 6 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 5 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 3 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 4 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 2 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
LEASE TO US 1 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2009-03-17 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Director | 2009-03-17 | CURRENT | 2007-02-15 | Liquidation | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
TBIG PROPERTIES LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2018-01-16 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2004-12-16 | CURRENT | 2004-11-22 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
ROLAMSTAR LIMITED | Director | 2000-01-06 | CURRENT | 1999-11-08 | Dissolved 2015-09-15 | |
DRY LIMITED | Director | 1997-08-29 | CURRENT | 1997-05-01 | Dissolved 2016-06-28 | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
TBI 2000 LIMITED | Director | 1995-03-08 | CURRENT | 1994-07-07 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1992-04-30 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
ROYAL COURT LIVERPOOL TRUST LIMITED | Director | 2008-05-21 | CURRENT | 2006-11-03 | Active | |
SHED K.M. HOLDING LIMITED | Director | 2008-02-20 | CURRENT | 2007-12-13 | Active | |
SHED K.M. LIMITED | Director | 1997-07-01 | CURRENT | 1997-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 04/09/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 FULL LIST | |
AR01 | 14/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/02/12 FULL LIST | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BIRD / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: CHEPSTOW HOUSE DEE HILLS PARK CHESTER CH3 5AR | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 09/10/03 | |
ELRES | S366A DISP HOLDING AGM 09/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 284 LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet Council | |
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Other Agencies - Third Party P |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payment |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payment |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |