WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03836733

Incorporation date

05/09/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

20/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/08/2016

Insolvency court order

View PDF (2 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-05-07

View PDF (10 pages)

28/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2016

Registered office address changed from C/O Ronnie Walters One Great Cumberland Place London W1H 7LW United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

26/05/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

26/05/2015

Restoration by order of the court

View PDF (3 pages)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/11/2011

Resolutions

View PDF (1 pages)

13/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2011

Registered office address changed from 6 Banbury Road Brackley Northamptonshire NN13 6AU England on 2011-10-24

View PDF (1 pages)

20/09/2011

Termination of appointment of Stephen Miller as a director

View PDF (1 pages)

20/09/2011

Appointment of Mr Desmond Shillingford as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Maria Kerr as a director

View PDF (1 pages)

25/04/2011

Termination of appointment of Maria Kerr as a secretary

View PDF (2 pages)

25/04/2011

Termination of appointment of Maria Kerr as a director

View PDF (2 pages)

25/04/2011

Resolutions

View PDF (30 pages)

09/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2010-09-07

View PDF (1 pages)

08/02/2010

Statement of capital following an allotment of shares on 2010-01-22

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Return made up to 06/09/09; full list of members

View PDF (5 pages)

04/12/2008

Ad 26/11/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/11/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2006

Registered office changed on 11/01/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (2 pages)

25/09/2005

Registered office changed on 26/09/05 from: woodside animal farm woodside road slip end luton bedfordshire LU1 4DG

View PDF (1 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

07/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/10/2001

Registered office changed on 12/10/01 from: woodside animal farm woodside road slip end luton bedfordshire LU1 4DG

View PDF (1 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

22/11/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

08/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/09/1999 - 05/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/09/1999 - 05/09/1999	67500
Kerr, Maria Victoria	Director	05/09/1999 - 25/04/2011	3
Shillingford, Desmond	Director	19/09/2011 - Present	8
Kerr, Maria Victoria	Secretary	05/09/1999 - 07/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED

WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED?

WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 20/10/2017.

Where is WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED located?

WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED do?

WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED?

The latest filing was on 20/10/2017: Final Gazette dissolved following liquidation.