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Company Information for

WOODVALE ESTATES LIMITED

70 YORK STREET, GLASGOW, G2,
Company Registration Number
SC086425
Private Limited Company
Dissolved

Dissolved 2014-05-25

Company Overview

About Woodvale Estates Ltd
WOODVALE ESTATES LIMITED was founded on 1984-01-26 and had its registered office in 70 York Street. The company was dissolved on the 2014-05-25 and is no longer trading or active.

Key Data
Company Name
WOODVALE ESTATES LIMITED
 
Legal Registered Office
70 YORK STREET
GLASGOW
 
Filing Information
Company Number SC086425
Date formed 1984-01-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2014-05-25
Type of accounts FULL
Last Datalog update: 2015-05-18 22:53:50
Primary Source:Companies House
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Companies with same name WOODVALE ESTATES LIMITED
The following companies were found which have the same name as WOODVALE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODVALE ESTATES INTERNATIONAL LIMITED 272 KILBURN HIGH ROAD LONDON NW6 2BY Active - Proposal to Strike off Company formed on the 1999-04-28
WOODVALE ESTATES ASSOCIATION, LTD. 109 WINANT PLACE Richmond STATEN ISLAND NY 10309 Active Company formed on the 1984-03-13
WOODVALE ESTATES MANAGEMENT LIMITED 99 ARMAGH ROAD NEWRY CO. DOWN BT35 6PW Active Company formed on the 2017-05-24
WOODVALE ESTATES LTD FORMER AMBULANCE STATION HENRIETTA STREET BIRMINGHAM B19 3QE Active Company formed on the 2017-10-18
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
2014-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O CITY SITE ESTATES PLC 2ND FLOOR 145 ST. VINCENT STREET GLASGOW G2 5JF
2013-05-144.2(Scot)NOTICE OF WINDING UP ORDER
2013-05-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-08GAZ1FIRST GAZETTE
2012-07-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-27GAZ1FIRST GAZETTE
2012-06-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND
2011-11-03MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-05-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP 10070.46
2011-04-18AR0131/03/11 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010
2010-04-27AR0131/03/10 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-25419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-06-21419a(Scot)DEC MORT/CHARGE *****
2005-04-30288bSECRETARY RESIGNED
2005-04-30288aNEW SECRETARY APPOINTED
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY
2003-04-03363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-24AUDAUDITOR'S RESIGNATION
2002-05-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-27363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-08419a(Scot)DEC MORT/CHARGE *****
2001-08-10419a(Scot)DEC MORT/CHARGE *****
2001-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-04419a(Scot)DEC MORT/CHARGE *****
2000-03-16363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-28363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-06-30SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to WOODVALE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-06-28
Meetings of Creditors2013-05-24
Petitions to Wind Up (Companies)2013-04-19
Proposal to Strike Off2013-02-08
Proposal to Strike Off2012-07-27
Fines / Sanctions
No fines or sanctions have been issued against WOODVALE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-08-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-12-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1984-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 WOODVALE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WOODVALE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODVALE ESTATES LIMITED
Trademarks
We have not found any records of WOODVALE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODVALE ESTATES 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 (7012 - Buying & sell own real estate) as WOODVALE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODVALE ESTATES 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 TypeAppointment of Liquidators
Defending partyWOODVALE ESTATES LIMITEDEvent Date2013-06-28
Company Number: SC086425 (In Liquidation) Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Former Registered Office: 2nd Floor, 145 St Vincent Street, Glasgow G2 5JF I, David J Hill, of, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Woodvale Estates Limited, by resolution of the first meeting of creditors on 18 June 2013. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. David J Hill , Liquidator 24 June 2013.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWOODVALE ESTATES LIMITEDEvent Date2013-05-24
Company Number: SC086425 Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Principal Trading Address: 2nd Floor, 145 St Vincent Street, Glasgow, G2 5JF. I, David J Hill, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of Woodvale Estates Limited on 7 May 2013, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 18 June 2013, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 11 April 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: David J Hill (IP No 6161), Email: angela.stevenson@bdo.co.uk David J Hill , Interim Liquidator 16 May 2013.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWOODVALE ESTATES LIMITEDEvent Date2013-04-19
On 11 April 2013, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Woodvale Estates Limited, c/o City Site Estates Plc, 2nd Floor, 145 St Vincent Street, Glasgow G2 5JF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1062938/SUZ
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODVALE ESTATES LIMITEDEvent Date2013-02-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODVALE ESTATES LIMITEDEvent Date2012-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODVALE ESTATES 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 WOODVALE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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