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Woodfield Investment Company Limited

Woodfield Investment Company Limited is a dissolved company incorporated on 8 May 2003 with the registered office located in . Woodfield Investment Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04757933
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bizspace, 4300 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7FP
Address changed on 13 Sep 2024 (1 year 3 months ago)
Previous address was 93 Monks Way Southampton Hampshire SO18 2LR
Telephone
01420541525
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Jun 1946
Mr Tony Michael Drake
PSC • British • Lives in UK • Born in Jun 1946
Mrs Elaine Margaret Drake
PSC • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£263.26K
Increased by £242.48K (+1167%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£263.8K
Decreased by £77.7K (-23%)
Total Liabilities
-£12.62K
Decreased by £3.77K (-23%)
Net Assets
£251.18K
Decreased by £73.93K (-23%)
Debt Ratio (%)
5%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Oct 2024
Liquidator Removed By Court
1 Year 2 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Sep 2024
Registered Address Changed
4 Years Ago on 7 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jun 2021
Declaration of Solvency
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
5 Years Ago on 18 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Removal of liquidator by court order
Submitted on 7 Oct 2024
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Bizspace, 4300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 13 September 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 17 May 2022
Submitted on 24 Jun 2022
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to 93 Monks Way Southampton Hampshire SO18 2LR on 7 June 2021
Submitted on 7 Jun 2021
Resolutions
Submitted on 4 Jun 2021
Appointment of a voluntary liquidator
Submitted on 4 Jun 2021
Declaration of solvency
Submitted on 3 Jun 2021
Repayment History
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