Woodwood Holdings Limited

Company Name	Woodwood Holdings Limited
Company Status	Dissolved
Company Number	05111585
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jean Rachael Woodward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	Mr John Noel Woodward
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Secretary Name	Mrs Jean Rachael Woodward
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	James Christopher Woodward
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	Mr Graham Mark Woodward
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Contact

Website	woodwoodgroup.com
Email address	[email protected]

Location

Registered Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Rivenhall
Ward	Silver End & Cressing
Built Up Area	Witham

Financials

Year	2013
Net Worth	£800

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

19 December 2023	First Gazette notice for voluntary strike-off (1 page)
6 December 2023	Application to strike the company off the register (4 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
6 April 2023	Termination of appointment of John Noel Woodward as a director on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023 (1 page)
26 August 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
3 August 2020	Director's details changed for James Christopher Woodward on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mrs Jean Rachael Woodward on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr John Noel Woodward on 3 August 2020 (2 pages)
3 August 2020	Change of details for Philip Ian Woodward as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Change of details for James Christopher Woodward as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020 (1 page)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (6 pages)
2 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 75,800 (4 pages)
2 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 50,800 (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 25,800 (4 pages)
26 September 2018	Resolutions RES13 ‐ Increased share capital 22/08/2018 (1 page)
31 August 2018	Termination of appointment of Graham Mark Woodward as a director on 19 September 2017 (1 page)
31 August 2018	Appointment of James Christopher Woodward as a director on 19 September 2017 (2 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 800 (8 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 800 (8 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 800 (8 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 800 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 800 (8 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 800 (8 pages)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
16 January 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
16 January 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
28 April 2009	Return made up to 26/04/09; full list of members (5 pages)
28 April 2009	Return made up to 26/04/09; full list of members (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
19 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 26/04/07; full list of members (11 pages)
19 September 2007	Return made up to 26/04/07; full list of members (11 pages)
23 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
23 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
23 August 2006	Return made up to 26/04/06; full list of members (6 pages)
23 August 2006	Return made up to 26/04/06; full list of members (6 pages)
21 February 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
21 February 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
9 May 2005	Return made up to 26/04/05; full list of members (8 pages)
9 May 2005	Return made up to 26/04/05; full list of members (8 pages)
29 June 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
29 June 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (20 pages)
26 April 2004	Incorporation (20 pages)

Woodwood Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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