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Woodnook JVCO Limited
Woodnook JVCO Limited is a dissolved company incorporated on 20 April 2012 with the registered office located in London, Greater London. Woodnook JVCO Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2025
(10 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08039588
Private limited company
Age
13 years
Incorporated
20 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woodnook JVCO Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
10 Nov 2023
(2 years ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Placefirst.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mark Ian Dunford
Director • Group Director • British • Lives in England • Born in Mar 1969
Zena Shereen Namih
Director • Investor • British • Lives in UK • Born in Nov 1986
Kevin Ruth
Director • Executive Director Chartered Accountant • British • Lives in England • Born in Jun 1960
Placefirst Ltd
PSC
Twin Valley Homes Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Together Roof Energy Limited
Mark Ian Dunford and Kevin Ruth are mutual people.
Active
Together Roof Energy SPV Limited
Mark Ian Dunford and Kevin Ruth are mutual people.
Active
Together Housing Finance Plc
Mark Ian Dunford and Kevin Ruth are mutual people.
Active
Pearl Together Limited
Mark Ian Dunford and Kevin Ruth are mutual people.
Active
Together Commercial Limited
Mark Ian Dunford and Kevin Ruth are mutual people.
Active
Ippec International Limited
Zena Shereen Namih is a mutual person.
Active
Newground Cic
Mark Ian Dunford is a mutual person.
Active
Chevin Management Services Limited
Mark Ian Dunford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.47M
Increased by £739.08K (+10%)
Total Liabilities
-£8.12M
Increased by £270.24K (+3%)
Net Assets
£346.66K
Increased by £468.84K (-384%)
Debt Ratio (%)
96%
Decreased by 5.67% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Jan 2025
Inspection Address Changed
2 Years Ago on 10 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 3 Nov 2023
Declaration of Solvency
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 18 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Register inspection address has been changed to Placefirst Limited Suite 7.1 8 Exchange Quay Salford M5 3EJ
Submitted on 10 Nov 2023
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to 30 Finsbury Square London EC2A 1AG on 3 November 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Declaration of solvency
Submitted on 3 Nov 2023
Appointment of a voluntary liquidator
Submitted on 3 Nov 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 26 Apr 2023
Satisfaction of charge 080395880011 in full
Submitted on 18 Apr 2023
Satisfaction of charge 080395880004 in full
Submitted on 18 Apr 2023
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Repayment History
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