Dissolved
Dissolved 2016-04-26
Company Information for WOODLANDS 1 (GP) LIMITED
FESTIVAL SQUARE, EDINBURGH, EH3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
WOODLANDS 1 (GP) LIMITED | |
Legal Registered Office | |
FESTIVAL SQUARE EDINBURGH | |
Company Number | SC388555 | |
---|---|---|
Date formed | 2010-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-26 01:39:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT ANDERSON |
||
JANE LOUISE NEARY |
||
PAUL NOKE |
||
MILENA RADOYCHEVA |
||
ANDREW ROLAND-PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN DANCER |
Director | ||
STEVEN DYKES |
Director | ||
JOHN ROBERT ANDERSON |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWIG EDUCATION LIMITED | Director | 2016-01-08 | CURRENT | 2008-10-09 | Active | |
TWIG RIGHTS LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-20 | Active | |
IMPERIAL COLLEGE THINKSPACE LIMITED | Director | 2013-01-29 | CURRENT | 2004-10-28 | Active | |
IMPERIAL (FOREST HOUSE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
IMPERIAL WEST LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-20 | Dissolved 2017-07-18 | |
IMPERIAL WEST LIMITED | Director | 2015-01-01 | CURRENT | 2011-07-20 | Dissolved 2017-07-18 | |
IMPERIAL COLLEGE DEVELOPMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EXTRACALM COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1994-05-20 | Active - Proposal to Strike off | |
BURLINGTON DANES CONSTRUCTION LIMITED | Director | 2012-12-20 | CURRENT | 2003-08-20 | Active | |
IMPERIAL COLLEGE THINKSPACE LIMITED | Director | 2012-12-20 | CURRENT | 2004-10-28 | Active | |
IMPERIAL ACTIVITIES LIMITED | Director | 2012-12-20 | CURRENT | 1986-10-02 | Active | |
IMPERIAL (FOREST HOUSE) LIMITED | Director | 2012-12-20 | CURRENT | 2012-05-18 | Active | |
ARP RESOURCES LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
45 DULWICH ROAD COMPANY LIMITED | Director | 2010-10-21 | CURRENT | 1988-08-03 | Active |
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 | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILENA RADOYCHEVA / 30/06/2015 | |
RES01 | ADOPT ARTICLES 23/04/2015 | |
AP01 | DIRECTOR APPOINTED MILENA RADOYCHEVA | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROLAND-PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANCER | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL NOKE | |
AP01 | DIRECTOR APPOINTED JANE LOUISE NEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | |
AR01 | 10/11/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON | |
SH02 | SUB-DIVISION 24/08/12 | |
RES13 | SUBDIVISION 1 ORDINARY SHARE OF £1 INTO 1000 ORDINARY SHARES OF £0.001 EACH 24/08/2012 | |
RES01 | ADOPT ARTICLES 24/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANCER / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DYKES / 17/02/2012 | |
AR01 | 10/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DANCER | |
AP01 | DIRECTOR APPOINTED STEVEN DYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-03-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WOODLANDS 1 (GP) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WOODLANDS 1 (GP) LIMITED | Event Date | 2012-03-09 |
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. |