Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > WOODSIDE ENTERPRISES LIMITED
Company Information for WOODSIDE ENTERPRISES LIMITED
99-101 REGENT STREET, LONDON, W1B,
|
Company Registration Number
 07545005 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Woodside Enterprises Ltd
WOODSIDE ENTERPRISES LIMITED was founded on 2011-02-28 and had its registered office in 99-101 Regent Street. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOODSIDE ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 99-101 REGENT STREET LONDON | |
Filing Information
| Company Number | 07545005 | |
|---|---|---|
| Date formed | 2011-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 23:18:39 |
| Companies House |
|
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Companies with same name WOODSIDE ENTERPRISES LIMITED
The following companies were found which have the same name as WOODSIDE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WOODSIDE ENTERPRISES, LLC | 275 EAST MAIN STREET Nassau YAPHANK NY 11980 | Active | Company formed on the 1995-10-06 |
|
WOODSIDE ENTERPRISES, LTD. | 605 THIRD AVE New York NEW YORK NY 10158 | Active | Company formed on the 1971-11-18 |
|
WOODSIDE ENTERPRISES, L.L.C. | 315 39TH AVE SW # 2 PUYALLUP WA 98373 | Dissolved | Company formed on the 1999-05-24 |
 |
WOODSIDE ENTERPRISES INC | British Columbia | Active | Company formed on the 2014-08-05 |
|
WOODSIDE ENTERPRISES LLC | 17823 STATE ROUTE 31 - MARYSVILLE OH 43040 | Active | Company formed on the 2005-06-24 |
| WOODSIDE ENTERPRISES, INC. | 3201 WEST GRIFFIN ROAD SUITE 106 FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 1982-12-13 | |
|
WOODSIDE ENTERPRISES, L.L.C. | PO BOX 240 CANADIAN TX 79014 | Active | Company formed on the 2004-04-19 |
|
WOODSIDE ENTERPRISES INC | Delaware | Unknown | |
|
WOODSIDE ENTERPRISES INC | Georgia | Unknown | |
|
WOODSIDE ENTERPRISES INC | California | Unknown | |
|
WOODSIDE ENTERPRISES INC | California | Unknown | |
|
WOODSIDE ENTERPRISES LIMITED | Michigan | UNKNOWN | |
|
WOODSIDE ENTERPRISES INCORPORATED | New Jersey | Unknown | |
|
WOODSIDE ENTERPRISES LLC | California | Unknown | |
|
WOODSIDE ENTERPRISES INCORPORATED | California | Unknown | |
|
Woodside Enterprises Inc | Maryland | Unknown | |
|
Woodside Enterprises Inc | Maryland | Unknown | |
|
WOODSIDE ENTERPRISES INC | Georgia | Unknown | |
|
WOODSIDE ENTERPRISES LLC | West Virginia | Unknown | |
|
Woodside Enterprises LLC | 1723 S Everett St Lakewood CO 80232 | Good Standing | Company formed on the 2021-04-07 |
Company Officers of WOODSIDE ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
MANDY FRANCES DYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
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| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| J ELEVEN LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| FULL SPORTS INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| NARPA LONDON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| BURKINSHAW TRADE LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
| MED SEA COMMUNICATIONS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| MSL MACHINE SALES & LEASING LTD | Director | 2017-06-06 | CURRENT | 2010-07-30 | Active | |
| S.C.& M.CONSULTING LIMITED | Director | 2017-06-06 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
| GROUNDWORK CONSULTING LIMITED | Director | 2017-06-06 | CURRENT | 2001-08-28 | Active | |
| BAGGLEY SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
| GRANDLAND INVESTMENT LIMITED | Director | 2017-06-05 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| PAPA BROS. LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| MIDDAY HEAT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| DNG FOOD INTERNATIONAL LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| FACTORING SERVICE SOLUTIONS LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| CAMBRIDGE HEATH SECRETARIES LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/02/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MANDY FRANCES DYER | |
| AP04 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/12 FULL LIST | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 24 PRIORY COURT HARLOW ESSEX CM18 7AX UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM HYLANDS HARLOW COMMON HASTINGWOOD ESSEX CM17 9NF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED GREGOR CHARLES WILLIAM MACRAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS | |
| AP01 | DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WOODSIDE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOODSIDE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 WOODSIDE ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of WOODSIDE ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODSIDE ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for WOODSIDE ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as WOODSIDE ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE ENTERPRISES 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 WOODSIDE ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
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