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Woodmace Limited

Woodmace Limited is a dissolved company incorporated on 14 February 1986 with the registered office located in London, Greater London. Woodmace Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (11 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01989748
Private limited company
Age
39 years
Incorporated 14 February 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 37 Commercial Road Poole BH14 0HU England
Telephone
01202667785
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Financial Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1975
Director • None • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jun 1989
HTJ Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glossbrook Builders Limited
Mr Russell Lewis Crate is a mutual person.
Active
Athelstone Holdings Ltd
Mr Joshua Harry James Eiles-Clarke is a mutual person.
Active
Boulder Geo-Environmental Consulting Ltd
Mr Joshua Harry James Eiles-Clarke is a mutual person.
Active
G&T Properties South LLP
Mr Joshua Harry James Eiles-Clarke is a mutual person.
Active
Woodmace Plant Limited
Mr Joshua Harry James Eiles-Clarke is a mutual person.
Dissolved
HTJ Holdings Ltd
Mr Joshua Harry James Eiles-Clarke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.33M (+14822%)
Turnover
£14.33M
Increased by £3.89M (+37%)
Employees
82
Increased by 3 (+4%)
Total Assets
£6.16M
Increased by £1.77M (+40%)
Total Liabilities
-£4.22M
Increased by £1.08M (+34%)
Net Assets
£1.94M
Increased by £691K (+56%)
Debt Ratio (%)
69%
Decreased by 3.07% (-4%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 11 Oct 2024
Moved to Dissolution
1 Year 2 Months Ago on 11 Jul 2024
Administration Period Extended
2 Years 6 Months Ago on 13 Mar 2023
Administrator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 28 Sep 2021
New Charge Registered
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 23 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 11 Jul 2024
Administrator's progress report
Submitted on 11 Jul 2024
Administrator's progress report
Submitted on 1 Feb 2024
Administrator's progress report
Submitted on 16 Aug 2023
Notice of extension of period of Administration
Submitted on 13 Mar 2023
Administrator's progress report
Submitted on 17 Feb 2023
Notice of deemed approval of proposals
Submitted on 3 Oct 2022
Statement of administrator's proposal
Submitted on 14 Sep 2022
Part of the property or undertaking has been released and no longer forms part of charge 019897480008
Submitted on 2 Aug 2022
Repayment History
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