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Woodend Group Limited

Woodend Group Limited is a dissolved company incorporated on 28 October 1992 with the registered office located in Edinburgh, City of Edinburgh. Woodend Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC140935
Private limited company
Scottish Company
Age
32 years
Incorporated 28 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Edinburgh House
4 North St. Andrew Street
Edinburgh
EH2 1HJ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in May 1982
Vodafone (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Michael Yorston and Vodafone Corporate Secretaries Limited are mutual people.
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Energis Communications Limited
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Vodafone Distribution Holdings Limited
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Project Telecom Holdings Limited
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Vodafone Partner Services Limited
Vodafone Corporate Secretaries Limited and Andrew Michael Yorston are mutual people.
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Talkmobile Limited
Vodafone Corporate Secretaries Limited and Andrew Michael Yorston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£2.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Mrs Janine Butler Appointed
4 Years Ago on 23 Feb 2021
David Nigel Evans Resigned
4 Years Ago on 23 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 12 Dec 2019
Registered Address Changed
6 Years Ago on 15 May 2019
Mr Andrew Michael Yorston Appointed
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Statement by Directors
Submitted on 5 Mar 2021
Resolutions
Submitted on 5 Mar 2021
Solvency Statement dated 02/03/21
Submitted on 5 Mar 2021
Statement of capital on 5 March 2021
Submitted on 5 Mar 2021
Termination of appointment of David Nigel Evans as a director on 23 February 2021
Submitted on 26 Feb 2021
Appointment of Mrs Janine Butler as a director on 23 February 2021
Submitted on 26 Feb 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 23 Feb 2021
Repayment History
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