Liquidation
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Company Information for WOODIES SMB LIMITED
55 SOUTHBROOK ROAD, HAVANT, HANTS, PO9 1RL,
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Company Registration Number
 05250224 Private Limited Company
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Company Overview
About Woodies Smb Ltd
WOODIES SMB LIMITED was founded on 2004-10-05 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Woodies Smb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WOODIES SMB LIMITED | |
| Legal Registered Office | |
| 55 SOUTHBROOK ROAD HAVANT HANTS PO9 1RL Other companies in PO19 | |
Filing Information
| Company Number | 05250224 | |
|---|---|---|
| Company ID Number | 05250224 | |
| Date formed | 2004-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 07:14:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODIES SMB LIMITED
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Companies with same name WOODIES SMB LIMITED
The following companies were found which have the same name as WOODIES SMB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WOODIES SMB LIMITED | Unknown |
Company Officers of WOODIES SMB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON ANN BEATON |
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MATTHEW DEAN BEATON |
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MICHAEL WILLIAM BEATON |
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SHANE MARK BEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM C/O J Casey & Co Langstone Gate Solent Road Havant Hants PO9 1TR | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM 10 st Pancras Chichester West Sussex PO19 7SJ | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shane Mark Beaton on 2011-10-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON ANN BEATON on 2011-10-05 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BSC MATTHEW DEAN BEATON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARK BEATON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BEATON / 22/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEATON / 13/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/05--------- £ SI 199@1=199 £ IC 1/200 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to WOODIES SMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-10-10 |
| Resolutions for Winding-up | 2016-06-02 |
| Appointment of Liquidators | 2016-06-02 |
| Meetings of Creditors | 2016-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against WOODIES SMB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOODIES SMB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 WOODIES SMB LIMITED
Intangible Assets
Patents
We have not found any records of WOODIES SMB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODIES SMB LIMITED
Income
Government Income
We have not found government income sources for WOODIES SMB 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 (56101 - Licensed restaurants) as WOODIES SMB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODIES SMB 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WOODIES SMB LTD | Event Date | 2016-05-25 |
| John Anthony Laurence Casey of J Casey & Co , Langstone Gate, Solent Road, Havant, Hants PO9 1TR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WOODIES SMB LTD | Event Date | 2016-05-25 |
| At a General Meeting of Members duly convened and held at Langstone Gate, Solent Road, Havant, Hants PO9 1TR on 25th May 2016 it was resolved by special resolution that the Company be wound-up voluntarily by its members. At that meeting it was further resolved by ordinary resolution that John Anthony Casey (IP Number 9728 ) of J Casey & Co Ltd , Langstone Gate, Solent Road, Havant, Hants PO9 1TR be appointed liquidator for the purposes of the winding-up. Further information with regard to this case can be obtained from Sue Casey by telephone on 02392 492325 or at info@jcasey.com . | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | WOODIES SMB LIMITED | Event Date | 2016-05-25 |
| The above-named company was placed in Creditors' Voluntary Liquidation, and John AL Casey was appointed as Liquidator, on 25 May 2016 . Pursuant to Rule 14.3 Insolvency Rules 2016, notice is hereby given that the Liquidator intends to declare a first and final dividend to creditors of the above-named company within the period of two months of the last date for proving, this date being 2 November 2018 . Full particulars of claims should be sent to the liquidator, John AL Casey (IP No 9728 ), at J Casey & Co, 55 Southbrook Road, Havant, Hants PO9 1RL. After 2nd November 2018 the Liquidator will distribute the final dividend without regard to the claim of any person in respect of a debt not proved. For further information contact Jane Dore on 02392 492325 or enquiries@jcasey.com John AL Casey : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODIES SMB 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 WOODIES SMB 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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