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A D Woodley Holdings Limited

A D Woodley Holdings Limited is a dissolved company incorporated on 28 April 2000 with the registered office located in Moreton-in-Marsh, Warwickshire. A D Woodley Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03982533
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Northfields Farm, Stretton On
Fosse, Moreton In The Marsh
Gloucestershire
GL56 9RE
Same address for the past 15 years
Telephone
01608663663
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1944
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jan 1948
Secretary • British • Lives in England • Born in Dec 1934
Mr John Cyril Woodley
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
A.D.Woodley Limited
Janet Woodley, Anne May Hodgson, and 2 more are mutual people.
Active
Alan Woodley & Son Limited
Janet Woodley is a mutual person.
Active
ANP Stores Limited
Anne May Hodgson is a mutual person.
Active
M J & M Wear Limited
Mary Rita Wear is a mutual person.
Active
A D Woodley Enterprises Limited
John Cyril Woodley is a mutual person.
Active
A D Woodley Holdings 2021 Limited
Mary Rita Wear is a mutual person.
Active
Alan Woodley Holdings Limited
Janet Woodley is a mutual person.
Active
M J & M Wear Holdings Limited
Mary Rita Wear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.05M
Decreased by £561K (-5%)
Total Liabilities
-£25K
Increased by £20K (+400%)
Net Assets
£11.02M
Decreased by £581K (-5%)
Debt Ratio (%)
0%
Increased by 0.18% (+425%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
Alan Dwight Woodley (PSC) Resigned
4 Years Ago on 22 Jun 2021
Alan Dwight Woodley Resigned
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Own Shares Purchased
5 Years Ago on 22 Oct 2020
Shares Cancelled
5 Years Ago on 22 Oct 2020
Full Accounts Submitted
5 Years Ago on 27 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 14 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Aug 2021
Termination of appointment of Alan Dwight Woodley as a director on 22 June 2021
Submitted on 22 Jun 2021
Cessation of Alan Dwight Woodley as a person with significant control on 22 June 2021
Submitted on 22 Jun 2021
Confirmation statement made on 28 April 2021 with updates
Submitted on 6 May 2021
Resolutions
Submitted on 2 Nov 2020
Cancellation of shares. Statement of capital on 25 August 2020
Submitted on 22 Oct 2020
Purchase of own shares.
Submitted on 22 Oct 2020
Repayment History
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