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Woodford Engineering Limited

Woodford Engineering Limited is a liquidation company incorporated on 29 September 2004 with the registered office located in Southampton, Hampshire. Woodford Engineering Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
05244696
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2022 (3 years ago)
Next confirmation dated 29 September 2023
Was due on 13 October 2023 (2 years ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
Begbies Traynor 5 Prospect House
Meridian Cross
Southampton
SO14 3TJ
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Unit 29, Lydney Industrial Estate, Harbour Road Lydney GL15 4EJ
Telephone
01594844160
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in England • Born in Jun 1981
Woodford Engineering Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L W Engineering Ltd
Mr Max Caan is a mutual person.
Active
Water Wynch Properties Ltd
Mr Max Caan is a mutual person.
Active
Woodford Engineering Holdings Ltd
Mr Max Caan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£1M
Increased by £450.97K (+81%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£2.55M
Increased by £1.18M (+86%)
Total Liabilities
-£743.63K
Increased by £448.03K (+152%)
Net Assets
£1.81M
Increased by £732.92K (+68%)
Debt Ratio (%)
29%
Increased by 7.59% (+35%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Sameer Rizvi Resigned
3 Years Ago on 19 Apr 2022
Iryna Dubylovska Resigned
3 Years Ago on 19 Apr 2022
Gareth Edward Dillon Resigned
3 Years Ago on 18 Mar 2022
Mr Max Caan Appointed
3 Years Ago on 18 Mar 2022
Accounting Period Extended
3 Years Ago on 16 Mar 2022
Rdcp Investments 7 Ltd (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 11 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2023
Second filing for the termination of Sameer Rizvi as a director
Submitted on 3 Apr 2023
Second filing for the termination of Iryna Dubylovska as a director
Submitted on 3 Apr 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Registered office address changed from Unit 29, Lydney Industrial Estate, Harbour Road Lydney GL15 4EJ to Begbies Traynor 5 Prospect House Meridian Cross Southampton SO14 3TJ on 23 March 2023
Submitted on 23 Mar 2023
Statement of affairs
Submitted on 23 Mar 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 4 Nov 2022
Repayment History
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