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WOODCOTE WEALTH MANAGEMENT LIMITED

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WOODCOTE WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05599612

Incorporation date

21/10/2005

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Trinty House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QHCopy
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Latest events (Record since 21/10/2005)
dot icon27/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/09/2021
Return of final meeting in a members' voluntary winding up
View PDF (23 pages)
dot icon01/02/2021
Liquidators' statement of receipts and payments to 2020-12-01
View PDF (17 pages)
dot icon26/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/08/2020
Removal of liquidator by court order
View PDF (31 pages)
dot icon17/12/2019
Registered office address changed from 10 Western Road Romford RM1 3JT to Trinty House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 2019-12-17
View PDF (2 pages)
dot icon16/12/2019
Declaration of solvency
View PDF (5 pages)
dot icon16/12/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/12/2019
Resolutions
View PDF (1 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon02/12/2019
Satisfaction of charge 055996120001 in full
View PDF (1 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (5 pages)
dot icon04/07/2019
Previous accounting period extended from 2018-10-31 to 2019-04-30
View PDF (1 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-21 with updates
View PDF (5 pages)
dot icon16/10/2018
Director's details changed for Michael Deans on 2018-10-16
View PDF (2 pages)
dot icon16/10/2018
Director's details changed for Michael Deans on 2018-10-16
View PDF (2 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (5 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon02/11/2015
Secretary's details changed for Michael Deans on 2015-10-26
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
Director's details changed for Michael Deans on 2015-10-26
View PDF (2 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon27/07/2015
Registered office address changed from 2 Woodcote Avenue Northampton Northamptonshire NN3 6DU to 10 Western Road Romford RM1 3JT on 2015-07-27
View PDF (1 pages)
dot icon20/12/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Registration of charge 055996120001, created on 2014-10-16
View PDF (20 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon11/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon03/01/2013
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon25/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon17/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon02/12/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Michael Deans on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Ian Griffiths on 2009-12-02
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon27/01/2009
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Return made up to 21/10/07; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon12/12/2006
Return made up to 21/10/06; full list of members
View PDF (2 pages)
dot icon16/11/2005
New director appointed
View PDF (2 pages)
dot icon16/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2005
Secretary resigned
View PDF (1 pages)
dot icon03/11/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Ian
Director
21/10/2005 - Present
2
Deans, Michael
Director
21/10/2005 - Present
2
Deans, Michael
Secretary
21/10/2005 - Present
-
Ukf Secretaries Limited
Secretary
21/10/2005 - 21/10/2005
220
Ukf Nominees Limited
Director
21/10/2005 - 21/10/2005
217

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOODCOTE WEALTH MANAGEMENT LIMITED

WOODCOTE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/10/2005 with the registered office located at Trinty House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODCOTE WEALTH MANAGEMENT LIMITED?

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WOODCOTE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/10/2005 and dissolved on 27/12/2021.

Where is WOODCOTE WEALTH MANAGEMENT LIMITED located?

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WOODCOTE WEALTH MANAGEMENT LIMITED is registered at Trinty House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH.

What does WOODCOTE WEALTH MANAGEMENT LIMITED do?

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WOODCOTE WEALTH MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WOODCOTE WEALTH MANAGEMENT LIMITED?

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The latest filing was on 27/12/2021: Final Gazette dissolved following liquidation.