Dissolved
Dissolved 2014-07-29
Company Information for WOODHILL EDUCATION LIMITED
CHELMSFORD, ENGLAND, CM3,
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Company Registration Number
05097374
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
WOODHILL EDUCATION LIMITED | |
Legal Registered Office | |
CHELMSFORD ENGLAND | |
Company Number | 05097374 | |
---|---|---|
Date formed | 2004-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 09:51:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODHILL EDUCATION ASSOCIATES LIMITED | 35 WOODHILL ROAD, PORTISHEAD BRISTOL BRISTOL NORTH SOMERSET BS20 7EY | Dissolved | Company formed on the 2007-10-11 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE BANFIELD |
||
JAMES GEORGE BANFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT BOOK COMPANY LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1950-08-24 | Dissolved 2018-01-04 | |
ASCOMBER LIMITED | Director | 2015-06-19 | CURRENT | 2012-05-30 | Dissolved 2017-03-07 | |
AQUACULTUREUK LIMITED | Director | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
BARK SPV LIMITED | Director | 2015-06-01 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
IMPROVE INTERNATIONAL LTD. | Director | 2015-01-30 | CURRENT | 1998-05-21 | Active | |
5M ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
PICKABOOK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-11-05 | |
KENT BOOK COMPANY LIMITED | Director | 2004-05-28 | CURRENT | 1950-08-24 | Dissolved 2018-01-04 |
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 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 1 SOPWITH CRESCENT, HURRICANE WAY, WICKFORD BUSINESS PARK WICKFORD SS11 8YU | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/04/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 13/04/04 | |
ELRES | S366A DISP HOLDING AGM 13/04/04 | |
88(2)R | AD 13/04/04--------- £ SI 199999@1=199999 £ IC 1/200000 | |
ELRES | S252 DISP LAYING ACC 13/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 121,588 |
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Creditors and other liabilities
|
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 WOODHILL EDUCATION LIMITED
Called Up Share Capital | 2012-01-01 | £ 200,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 614 |
Current Assets | 2012-01-01 | £ 614 |
Fixed Assets | 2012-01-01 | £ 811,712 |
Shareholder Funds | 2012-01-01 | £ 690,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WOODHILL EDUCATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WOODHILL EDUCATION LIMITED | Event Date | 2010-02-02 |
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. |