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Woodwood Holdings Limited

Woodwood Holdings Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in Witham, Essex. Woodwood Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05111585
Private limited company
Age
21 years
Incorporated 26 April 2004
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
Unit 8 Rosewood Business Park
Eastways
Witham
Essex
CM8 3AA
Same address for the past 11 years
Telephone
01376502131
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1976
Mr Graham Mark Woodward
PSC • British • Lives in England • Born in Jul 1974
Mr James Christopher Woodward
PSC • British • Lives in UK • Born in Apr 1976
Mr Philip Ian Woodward
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CW Design & Engineering Ltd
James Christopher Woodward is a mutual person.
Active
Woodwood Door Controls Limited
James Christopher Woodward is a mutual person.
Active
Cloakroom Innovations Ltd
James Christopher Woodward is a mutual person.
Dissolved
Woodwood (Group) Limited
James Christopher Woodward is a mutual person.
Liquidation
Fass Security (Witham) Limited
James Christopher Woodward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
John Noel Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Jean Rachael Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Jean Rachael Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 18 Apr 2023
Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of John Noel Woodward as a director on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Aug 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Repayment History
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