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ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Woodcock Railway Consultants Limited. The company was founded 13 years ago and was given the registration number 07523575. The firm's registered office is in LONDON. You can find them at Panos Eliades Franklin & Co, Armitage Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
Company Number:07523575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Panos Eliades Franklin & Co, Armitage Road, London, England, NW11 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middlesex House 29-45, High Street, Edgware, United Kingdom, HA8 7LH

Director09 February 2011Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director09 February 2011Active

People with Significant Control

Mr Andrew Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Antoinette Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-28Gazette

Gazette dissolved liquidation.

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2021-04-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-27Insolvency

Liquidation voluntary statement of affairs.

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2020-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-27Resolution

Resolution.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-07-18Address

Change registered office address company with date old address new address.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-12Capital

Capital allotment shares.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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