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Wood Haven Associates Limited

Wood Haven Associates Limited is a dissolved company incorporated on 30 June 2003 with the registered office located in . Wood Haven Associates Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04815526
Private limited company
Age
22 years
Incorporated 30 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bizspace Steel House Plot 4300 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7FP
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
Telephone
02392497050
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
6
Controllers (PSC)
1
Mr Stuart Victor Adamson
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£2.85K
Increased by £2.75K (+2750%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85K
Increased by £2.75K (+2751%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£2.85K
Increased by £2.75K (+2750%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
3 Years Ago on 18 Mar 2022
Registered Address Changed
4 Years Ago on 1 Sep 2021
Stuart Victor Adamson Resigned
4 Years Ago on 27 Jul 2021
Stuart Victor Adamson Resigned
4 Years Ago on 27 Jul 2021
Gary David Medlow Resigned
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 9 Dec 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jan 2019
Declaration of Solvency
6 Years Ago on 19 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 13 Dec 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 13 Dec 2023
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 18 March 2022
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 8 Feb 2022
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 1 September 2021
Submitted on 1 Sep 2021
Termination of appointment of Stuart Victor Adamson as a secretary on 27 July 2021
Submitted on 4 Aug 2021
Termination of appointment of Gary David Medlow as a director on 27 July 2021
Submitted on 31 Jul 2021
Repayment History
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