Dissolved 2017-07-11
Company Information for WOODLAND & SPORTING LIMITED
LONDON, SW1W,
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Company Registration Number
06084188
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||
---|---|---|
WOODLAND & SPORTING LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 06084188 | |
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Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-20 05:39:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
Company Secretary | ||
JOSHUA JONATHAN SOUTHALL |
Director | ||
SIMON JONATHAN SOUTHALL |
Director | ||
JOSHUA JONATHAN SOUTHALL |
Company Secretary | ||
GREGORY CHANNIS VERHOEF |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALL ASSOCIATES LIMITED | Director | 2014-12-18 | CURRENT | 2008-09-09 | Active | |
SPRINGDAY SEVEN LIMITED | Director | 2012-03-15 | CURRENT | 2007-02-12 | Dissolved 2014-01-14 | |
SPRINGDAY TWO LIMITED | Director | 2009-08-27 | CURRENT | 2007-02-06 | Dissolved 2014-01-14 | |
E&R (LONDON) LIMITED | Director | 2009-07-28 | CURRENT | 2001-06-13 | Active | |
EQUITY & RESOURCES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
BOXLOCK LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
32 GROSVENOR GARDENS LIMITED | Director | 2005-06-30 | CURRENT | 2002-11-01 | Active | |
GROVE PARK (WARWICK) LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
GROVE PARK SPORTING SYNDICATE LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | |
AR01 | 06/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN SOUTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SOUTHALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JONATHAN SOUTHALL / 06/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 06/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOSHUA SOUTHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SOUTHALL | |
288a | DIRECTOR AND SECRETARY APPOINTED JOSHUA JONATHAN SOUTHALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED SIMON SOUTHALL | |
225 | PREVSHO FROM 29/02/2008 TO 31/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY STL SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPRINGDAY FIVE LIMITED CERTIFICATE ISSUED ON 24/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 8 |
MortgagesNumMortOutstanding | 0.19 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities
Creditors Due Within One Year | 2012-04-01 | £ 335,063 |
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Creditors and other liabilities
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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 WOODLAND & SPORTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 20 |
Current Assets | 2012-04-01 | £ 10,150 |
Debtors | 2012-04-01 | £ 10,130 |
Shareholder Funds | 2012-04-01 | £ 324,913 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as WOODLAND & SPORTING LIMITED are:
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. |