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Woodbrook Limited

Woodbrook Limited is a dissolved company incorporated on 7 February 2013 with the registered office located in London, Greater London. Woodbrook Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08392421
Private limited company
Age
12 years
Incorporated 7 February 2013
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
CMC LIMITED
Unit 12 37 Tanner Street
London
SE1 3LF
England
Same address for the past 9 years
Telephone
020 35951990
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in May 1976
Director • Quantity Surveyor • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Management Consulting Limited
James David Washbrook and Michael Andrew Wood are mutual people.
Active
Meadow Grange (Downton) Management Company Limited
James David Washbrook and Michael Andrew Wood are mutual people.
Active
Perimeter Solutions Limited
Michael Andrew Wood is a mutual person.
Active
Slatters Development Limited
Michael Andrew Wood is a mutual person.
Active
MZ Property Limited
Michael Andrew Wood is a mutual person.
Active
Perimeter Solutions (Automation) Limited
Michael Andrew Wood is a mutual person.
Active
Bobalong Limited
Michael Andrew Wood is a mutual person.
Active
Mavenwood Limited
Michael Andrew Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.71K
Increased by £647 (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.29K
Increased by £13 (0%)
Total Liabilities
-£44.93K
Increased by £6.37K (+17%)
Net Assets
-£36.64K
Decreased by £6.36K (+21%)
Debt Ratio (%)
542%
Increased by 76.19% (+16%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Mr Michael Andrew Wood Details Changed
10 Years Ago on 20 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Mar 2015
Small Accounts Submitted
11 Years Ago on 25 Sep 2014
New Charge Registered
11 Years Ago on 2 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 29 Sep 2016
Registered office address changed from 61 London Road Maidstone Kent ME16 8TX to C/O Cmc Limited Unit 12 37 Tanner Street London SE1 3LF on 27 April 2016
Submitted on 27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Director's details changed for Mr Michael Andrew Wood on 20 August 2015
Submitted on 21 Aug 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 6 Mar 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Registration of charge 083924210001
Submitted on 2 May 2014
Repayment History
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