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Woodford Engineering Holdings Ltd

Woodford Engineering Holdings Ltd is a dissolved company incorporated on 3 April 2021 with the registered office located in Southampton, Hampshire. Woodford Engineering Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 7 months ago)
Was 2 years 11 months old at the time of dissolution
Following liquidation
Company No
13311386
Private limited company
Age
4 years
Incorporated 3 April 2021
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
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Contact Update Details
Address
C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Max Caan
Director • Mechanical Engineer • British • Lives in England • Born in Jun 1981
Woodford Engineering Group Holdings Ltd
PSC
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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 Limited
Mr Max Caan is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Mar ⟶ 31 Dec 2021
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.83M
Total Liabilities
-£2.83M
Net Assets
£2
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 10 Jul 2023
Rdcp Investments 16 Ltd (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Rdcp Infrastructure Limited (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Rdcp Investments 16 Ltd (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Mr Max Caan Details Changed
3 Years Ago on 1 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Dec 2023
Resolutions
Submitted on 10 Jul 2023
Statement of affairs
Submitted on 10 Jul 2023
Appointment of a voluntary liquidator
Submitted on 10 Jul 2023
Registered office address changed from Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 July 2023
Submitted on 10 Jul 2023
Second filing for the termination of Iryna Dubylovska as a director
Submitted on 2 May 2023
Second filing for the termination of Sameer Rizvi as a director
Submitted on 2 May 2023
Change of details for Rdcp Investments 16 Ltd as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Mar 2023
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Repayment History
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