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Woody Investments Limited

Woody Investments Limited is a dissolved company incorporated on 14 June 2010 with the registered office located in Leicester, Leicestershire. Woody Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07283766
Private limited company
Age
15 years
Incorporated 14 June 2010
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
CBA BUSINESS SOLUTIONS LTD
126 New Walk
Leicester
LE1 7JA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1961
Director • None • British • Lives in England • Born in May 1950
Director • None • New Zealander • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Aug 1964
Director • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Residential And Hotels International Limited
Andrew Charles Williams is a mutual person.
Active
V-SSS Limited
Stephen James Woodward is a mutual person.
Active
Product Of The Year Limited
Ian James Paterson is a mutual person.
Active
Poy Management Limited
Ian James Paterson is a mutual person.
Active
Rharta Project Development Limited
Roger Edward Hart is a mutual person.
Active
Csoy Management Limited
Ian James Paterson is a mutual person.
Active
Customer Service Of The Year Limited
Ian James Paterson is a mutual person.
Active
Hurstmere Investments Limited
Andrew Charles Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£48.6K
Increased by £18.88K (+64%)
Total Liabilities
-£2.78M
Increased by £20.51K (+1%)
Net Assets
-£2.73M
Decreased by £1.63K (0%)
Debt Ratio (%)
5717%
Decreased by 3562.73% (-38%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Mr Roger Edward Hart Details Changed
4 Years Ago on 1 Oct 2021
Registered Address Changed
5 Years Ago on 19 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Jun 2020
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
Mr Andrew Charles Williams Details Changed
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Mr Elliot Paul Shave Details Changed
6 Years Ago on 14 Jun 2019
Ian James Paterson Details Changed
6 Years Ago on 13 Jun 2019
Mr Edward Albert George Woodcock Details Changed
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Director's details changed for Mr Roger Edward Hart on 1 October 2021
Submitted on 1 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2021
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 126 New Walk Leicester LE1 7JA on 19 June 2020
Submitted on 19 Jun 2020
Statement of affairs
Submitted on 17 Jun 2020
Resolutions
Submitted on 16 Jun 2020
Appointment of a voluntary liquidator
Submitted on 16 Jun 2020
Director's details changed for Mr Andrew Charles Williams on 25 September 2019
Submitted on 31 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Confirmation statement made on 14 June 2019 with no updates
Submitted on 9 Jul 2019
Repayment History
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