| Company Name | Woodford Properties (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257486 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Names | Ashstock 1981 Limited and Woodford Management (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Luke Scruton |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Tosca Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2001(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 18 October 2011) |
| Correspondence Address | First Floor, Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RR |
| Secretary Name | TOC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2002(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 October 2011) |
| Correspondence Address | First Floor Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RR |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Tosca Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 August 2002) |
| Correspondence Address | Unit G01 Woodroyd Mills South Parade Cleckheaton West Yorkshire BD19 3AF |
Location
| Registered Address | Batley Business Park Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 24 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 9 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 6 August 2010 | Secretary's details changed for Toc Nominees Limited on 23 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Tosca Nominees Limited on 23 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Tosca Nominees Limited on 23 July 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Toc Nominees Limited on 23 July 2010 (2 pages) |
| 19 March 2010 | Appointment of Daniel Luke Scruton as a director (3 pages) |
| 19 March 2010 | Appointment of Daniel Luke Scruton as a director (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: concept house brooke street cleckheaton bradford west yorkshire BD19 3RR (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: concept house brooke street cleckheaton bradford west yorkshire BD19 3RR (1 page) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 June 2004 | Director's particulars changed (1 page) |
| 2 June 2004 | Secretary's particulars changed (1 page) |
| 2 June 2004 | Director's particulars changed (1 page) |
| 2 June 2004 | Secretary's particulars changed (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: woodroyd mills south parade cleckheaton bradford west yorkshire BD19 3AF (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: woodroyd mills south parade cleckheaton bradford west yorkshire BD19 3AF (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 2 March 2003 | Accounts made up to 31 July 2002 (1 page) |
| 13 November 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: arnside house 143 carlinghow lane batley west yorkshire WF17 8DW (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: arnside house 143 carlinghow lane batley west yorkshire WF17 8DW (1 page) |
| 1 October 2001 | Company name changed woodford management (uk) LIMITED\certificate issued on 01/10/01 (2 pages) |
| 1 October 2001 | Company name changed woodford management (uk) LIMITED\certificate issued on 01/10/01 (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Company name changed ashstock 1981 LIMITED\certificate issued on 28/08/01 (2 pages) |
| 28 August 2001 | Company name changed ashstock 1981 LIMITED\certificate issued on 28/08/01 (2 pages) |
| 23 July 2001 | Incorporation (10 pages) |
| 23 July 2001 | Incorporation (10 pages) |