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Company Information for

WOODBURN CAPITAL LIMITED

TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH,
Company Registration Number
09340058
Private Limited Company
Liquidation

Company Overview

About Woodburn Capital Ltd
WOODBURN CAPITAL LIMITED was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Woodburn Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODBURN CAPITAL LIMITED
 
Legal Registered Office
TEACHER STERN LLP
37-41 BEDFORD ROW
LONDON
WC1R 4JH
 
Previous Names
LONDON TRANSIT 2 LIMITED02/06/2016
Filing Information
Company Number 09340058
Company ID Number 09340058
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-07 06:42:09
Primary Source:Companies House
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Companies with same name WOODBURN CAPITAL LIMITED
The following companies were found which have the same name as WOODBURN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODBURN CAPITAL HOLDINGS LIMITED 37/41 TEACHER STERN LLP BEDFORD ROW LONDON WC1R 4JH Liquidation Company formed on the 2017-11-16
WOODBURN CAPITAL LIMITED Unknown
WOODBURN CAPITAL HOLDINGS LIMITED Unknown

Company Officers of WOODBURN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EMLYN PETER REID
 Company Secretary 2014-12-10
HARRY REID
 Director 2015-10-01
JONATHAN REID
 Director 2015-10-01
NICHOLAS EMLYN PETER REID
 Director 2014-12-03
SHARON REID
 Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EMLYN PETER REID AIX INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
NICHOLAS EMLYN PETER REID BRUNSWICK (9 LANYON PLACE) LIMITED Director 2007-10-24 CURRENT 1999-02-16 Dissolved 2015-08-07
NICHOLAS EMLYN PETER REID LANYON DEVELOPMENTS LIMITED Director 2007-10-24 CURRENT 1992-02-28 Dissolved 2015-08-07
NICHOLAS EMLYN PETER REID BRUNSWICK (2 LANYON PLACE) LIMITED Director 2007-10-24 CURRENT 2005-06-02 Dissolved 2016-05-17
NICHOLAS EMLYN PETER REID BRUNSWICK (NO.1) LIMITED Director 2007-10-24 CURRENT 2002-04-11 Dissolved 2017-09-19

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
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-05Voluntary liquidation. Notice of members return of final meeting
2022-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-06-25LIQ01Voluntary liquidation declaration of solvency
2020-06-25LIQ01Voluntary liquidation declaration of solvency
2020-06-25600Appointment of a voluntary liquidator
2020-06-25600Appointment of a voluntary liquidator
2020-06-25LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-05
2020-06-25LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-05
2020-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093400580001
2020-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093400580001
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-01RES01ADOPT ARTICLES 01/05/20
2020-05-01RES01ADOPT ARTICLES 01/05/20
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON REID
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON REID
2020-04-15PSC07CESSATION OF LONDON TRANSIT HOLDINGS SARL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15PSC07CESSATION OF LONDON TRANSIT HOLDINGS SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093400580001
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-12-05PSC02Notification of Woodburn Capital Holdings Limited as a person with significant control on 2017-12-04
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 6000001
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02RES15CHANGE OF COMPANY NAME 16/04/22
2016-06-02CERTNMCOMPANY NAME CHANGED LONDON TRANSIT 2 LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 6000001
2015-12-31AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON REID / 31/10/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY REID / 31/10/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REID / 31/10/2015
2015-12-23AP01DIRECTOR APPOINTED MR HARRY REID
2015-12-23AP01DIRECTOR APPOINTED MR JONATHAN REID
2015-12-23AP01DIRECTOR APPOINTED MRS SHARON REID
2014-12-16CH01Director's details changed for Mr Nicholas Emelyn Peter Reid on 2014-12-03
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 6000001
2014-12-16SH0112/12/14 STATEMENT OF CAPITAL GBP 6000001
2014-12-12AP03Appointment of Nicholas Emlyn Peter Reid as company secretary on 2014-12-10
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to WOODBURN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-06-15
Appointment of Liquidators2020-06-15
Resolutions for Winding-up2020-06-15
Fines / Sanctions
No fines or sanctions have been issued against WOODBURN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WOODBURN CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WOODBURN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WOODBURN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBURN CAPITAL LIMITED
Trademarks
We have not found any records of WOODBURN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBURN CAPITAL 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 (64929 - Other credit granting n.e.c.) as WOODBURN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODBURN CAPITAL 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 TypeNotices to Creditors
Defending partyWOODBURN CAPITAL LIMITEDEvent Date2020-06-05
I, James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, United Kingdom give notice that I was appointed liquidator of the above named company on 05 June 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 July 2020 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL, United Kingdom the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Jamie Callaghan e-mail address: jamie@hnhgroup.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODBURN CAPITAL LIMITEDEvent Date2020-06-05
Liquidator name and address: James Neill, HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast BT1 6HL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODBURN CAPITAL LIMITEDEvent Date2020-06-05
Passed on: 05 June 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed by the members of the Company as ordinary and special resolutions: Ordinary Resolutions 1.That, subject to the passing of Resolution (4) below, James Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator). 2.That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 3.That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. Special Resolutions 4.That the Company is placed into members' voluntary liquidation and be wound up voluntarily under section 84(1) of the Insolvency Act 1986. 5.That any unsecured creditors of the Company be paid in full including any statutory interest, within 12 months. 6.That the Liquidator is authorised to distribute, in accordance with the shareholders instructions, in specie all or any part of the assets of the Company. 7.That the Liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (the Act) to exercise the powers laid down in Part 1 of Schedule 4 of the Act.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODBURN CAPITAL 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 WOODBURN CAPITAL 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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