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Home > England & Wales Companies > WOODY INVESTMENTS LIMITED
Company Information for

WOODY INVESTMENTS LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
07283766
Private Limited Company
Liquidation

Company Overview

About Woody Investments Ltd
WOODY INVESTMENTS LIMITED was founded on 2010-06-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Woody Investments 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
WOODY INVESTMENTS LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in W1F
 
Filing Information
Company Number 07283766
Company ID Number 07283766
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994789626  
Last Datalog update: 2020-07-15 20:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODY INVESTMENTS LIMITED
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Companies with same name WOODY INVESTMENTS LIMITED
The following companies were found which have the same name as WOODY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODY INVESTMENTS,L.L.C. 815 16th St Greeley CO 80631 Good Standing Company formed on the 1998-12-14
WOODY INVESTMENTS PTY LTD ACT 2606 Active Company formed on the 2013-06-21
Woody Investments Limited Unknown Company formed on the 2012-04-23
WOODY INVESTMENTS, LLC 5125 ADANSON ST ORLANDO FL 32804 Inactive Company formed on the 2007-07-03
WOODY INVESTMENTS LLC Michigan UNKNOWN
WOODY INVESTMENTS LLC California Unknown
WOODY INVESTMENTS LLC North Carolina Unknown
Woody Investments LLC Maryland Unknown

Company Officers of WOODY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES PATERSON
 Company Secretary 2010-10-21
ROGER EDWARD HART
 Director 2010-06-14
IAN JAMES PATERSON
 Director 2010-10-21
ELLIOT PAUL SHAVE
 Director 2010-07-20
ANDREW CHARLES WILLIAMS
 Director 2010-07-20
EDWARD ALBERT GEORGE WOODCOCK
 Director 2017-07-12
STEPHEN JAMES WOODWARD
 Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 2010-06-14 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER EDWARD HART FABLE PARTNERS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
ROGER EDWARD HART RHARTA PROJECT DEVELOPMENT LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
ROGER EDWARD HART AESOP GROUP LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
IAN JAMES PATERSON RHARTA PROJECT DEVELOPMENT LIMITED Director 2018-04-19 CURRENT 2010-07-28 Active
IAN JAMES PATERSON FABLE PARTNERS LIMITED Director 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
IAN JAMES PATERSON CSOY MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN JAMES PATERSON CUSTOMER SERVICE OF THE YEAR LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN JAMES PATERSON AESOP GROUP LIMITED Director 2010-10-21 CURRENT 2010-06-29 Liquidation
ELLIOT PAUL SHAVE LJ PORTUGAL LIMITED Director 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
ELLIOT PAUL SHAVE PRADERA LIMITED Director 2018-02-22 CURRENT 1999-06-10 Active
ELLIOT PAUL SHAVE ALTI PRADERA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-03-15 Active
ELLIOT PAUL SHAVE PRADERA GROUP LIMITED Director 2018-02-08 CURRENT 2009-04-16 Active
ELLIOT PAUL SHAVE KUNO INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2008-09-10 Active
ELLIOT PAUL SHAVE BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ELLIOT PAUL SHAVE LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI RE LIMITED Director 2015-01-15 CURRENT 2009-06-11 Active
ELLIOT PAUL SHAVE OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT (UK) LIMITED Director 2014-12-31 CURRENT 2010-12-10 Active
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE ALTI PRIVATE CLIENT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ELLIOT PAUL SHAVE BIRCH VENTURES (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
ELLIOT PAUL SHAVE LJ CAPITAL TERRANOVA LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
ELLIOT PAUL SHAVE LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ELLIOT PAUL SHAVE WHITEBRIDGE HOSPITALITY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ELLIOT PAUL SHAVE LJ CAPITAL (HPGL) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ELLIOT PAUL SHAVE LJC (ASPIRE) 1 LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
ELLIOT PAUL SHAVE LJ CAPITAL (WOODY) LIMITED Director 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
ELLIOT PAUL SHAVE LJ CAPITAL LOCARNO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
ELLIOT PAUL SHAVE FUTURE GAIN HOLDINGS LIMITED Director 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ELLIOT PAUL SHAVE RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 2005-02-21 CURRENT 1998-10-23 Active
ANDREW CHARLES WILLIAMS GREEN ROOM BRANDS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW CHARLES WILLIAMS HURSTMERE INVESTMENTS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDREW CHARLES WILLIAMS LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ALTI PRADERA HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
ANDREW CHARLES WILLIAMS LJ GP NOMINEE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS BD INVESTMENT 2015 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-09-13
ANDREW CHARLES WILLIAMS KINRISE REAL ESTATE LTD Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW CHARLES WILLIAMS OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ANDREW CHARLES WILLIAMS ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED Director 2014-09-22 CURRENT 2014-07-02 Active
ANDREW CHARLES WILLIAMS PLJ CHELSEA LIMITED Director 2014-06-10 CURRENT 2014-02-27 Active
ANDREW CHARLES WILLIAMS LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ANDREW CHARLES WILLIAMS LJ CAPITAL (HPGL) LIMITED Director 2011-04-21 CURRENT 2011-03-15 Active
ANDREW CHARLES WILLIAMS LJC (ASPIRE) 1 LIMITED Director 2011-02-02 CURRENT 2011-01-25 Dissolved 2015-01-27
ANDREW CHARLES WILLIAMS ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2010-12-15 CURRENT 2010-12-08 Active
ANDREW CHARLES WILLIAMS LJ CAPITAL (WOODY) LIMITED Director 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ALTI RE LIMITED Director 2010-01-01 CURRENT 2009-06-11 Active
ANDREW CHARLES WILLIAMS FUTURE GAIN HOLDINGS LIMITED Director 2003-12-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ANDREW CHARLES WILLIAMS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 1998-11-12 CURRENT 1998-10-23 Active
EDWARD ALBERT GEORGE WOODCOCK RHARTA PROJECT DEVELOPMENT LIMITED Director 2018-04-19 CURRENT 2010-07-28 Active
EDWARD ALBERT GEORGE WOODCOCK AESOP GROUP LIMITED Director 2017-07-12 CURRENT 2010-06-29 Liquidation
EDWARD ALBERT GEORGE WOODCOCK FABLE PARTNERS LIMITED Director 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
STEPHEN JAMES WOODWARD SEETOK LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
STEPHEN JAMES WOODWARD AESOP GROUP LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
STEPHEN JAMES WOODWARD SPORTSGLOBAL LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-09-16
STEPHEN JAMES WOODWARD COMPLETE RESTORATION MIDLANDS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JAMES WOODWARD V-SSS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
STEPHEN JAMES WOODWARD CHANNEL MAX LIMITED Director 1999-07-09 CURRENT 1999-07-09 Dissolved 2014-08-28

More director information

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.

DateDocument TypeDocument Description
2021-12-29Final Gazette dissolved via compulsory strike-off
2021-10-01CH01Director's details changed for Mr Roger Edward Hart on 2021-10-01
2021-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2020-06-17LIQ02Voluntary liquidation Statement of affairs
2020-06-16600Appointment of a voluntary liquidator
2020-06-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-04
2019-10-31CH01Director's details changed for Mr Andrew Charles Williams on 2019-09-25
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-07-08CH01Director's details changed for Mr Elliot Paul Shave on 2019-06-14
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR IAN JAMES PATERSON on 2019-06-13
2019-07-05CH01Director's details changed for Mr Roger Edward Hart on 2019-06-13
2018-10-16CH01Director's details changed for Mr Roger Edward Hart on 2018-09-07
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 800
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AP01DIRECTOR APPOINTED MR EDWARD ALBERT GEORGE WOODCOCK
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 800
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-28PSC02Notification of Lj Capital (Woody) Limited as a person with significant control on 2016-04-06
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 800
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Roger Hart on 2015-06-09
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-27AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0114/06/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22AR0114/06/12 FULL LIST
2011-11-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0114/06/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PATERSON / 14/06/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES PATERSON / 14/06/2011
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08AP01DIRECTOR APPOINTED IAN JAMES PATERSON
2010-11-08AP03SECRETARY APPOINTED IAN JAMES PATERSON
2010-10-25AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-09-22RES01ADOPT ARTICLES 03/08/2010
2010-09-17SH0103/08/10 STATEMENT OF CAPITAL GBP 800
2010-07-21AP01DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE
2010-07-21AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS
2010-07-21SH0120/07/10 STATEMENT OF CAPITAL GBP 400.00
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-08
Resolution2020-06-08
Meetings o2020-05-26
Fines / Sanctions
No fines or sanctions have been issued against WOODY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-02 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2010-12-21 Outstanding HAVAS UK LIMITED
Intangible Assets
Patents
We have not found any records of WOODY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

WOODY INVESTMENTS LIMITED owns 1 domain names.

aesopagency.co.uk  

Trademarks
We have not found any records of WOODY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODY INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as WOODY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOODY INVESTMENTS 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 TypeAppointmen
Defending partyWOODY INVESTMENTS LIMITEDEvent Date2020-06-08
Company Number: 07283766 Name of Company: WOODY INVESTMENTS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liq…
 
Initiating party Event TypeResolution
Defending partyWOODY INVESTMENTS LIMITEDEvent Date2020-06-08
 
Initiating party Event TypeMeetings o
Defending partyWOODY INVESTMENTS LIMITEDEvent Date2020-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODY INVESTMENTS 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 WOODY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 7JA