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Woodfield Windows Holdings Ltd

Woodfield Windows Holdings Ltd is a dissolved company incorporated on 2 August 2018 with the registered office located in St. Albans, Hertfordshire. Woodfield Windows Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11497234
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 29 Dec 2022 (2 years 9 months ago)
Previous address was C/O Hillier Hopkins Llp, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1960
Director • PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield Windows Southern Limited
Ms Melanie Jane Chaplin and Mr Philip John Underwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Mar30 Nov 2022
Traded for 8 months
Cash in Bank
£5K
Decreased by £119.4K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£460.89K
Increased by £96.92K (+27%)
Total Liabilities
-£2.27K
Decreased by £72.48K (-97%)
Net Assets
£458.62K
Increased by £169.4K (+59%)
Debt Ratio (%)
0%
Decreased by 20.04% (-98%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 29 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 7 Feb 2024
Declaration of solvency
Submitted on 29 Dec 2022
Registered office address changed from C/O Hillier Hopkins Llp, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 29 December 2022
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Dec 2022
Previous accounting period shortened from 31 March 2023 to 30 November 2022
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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