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WOODY INVESTMENTS LIMITED

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

This company is commonly known as Woody Investments Limited. The company was founded 13 years ago and was given the registration number 07283766. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODY INVESTMENTS LIMITED
Company Number:07283766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, New Walk, Leicester, LE1 7JA

Secretary21 October 2010Active
126, New Walk, Leicester, LE1 7JA

Director14 June 2010Active
126, New Walk, Leicester, LE1 7JA

Director21 October 2010Active
16, Highfield Close, Godstone Road, Lingfield, United Kingdom, RH7 6GR

Director20 July 2010Active
298, Hurstmere Road, Takapuna North Shore, New Zealand, 0622

Director20 July 2010Active
126, New Walk, Leicester, LE1 7JA

Director12 July 2017Active
126, New Walk, Leicester, LE1 7JA

Director14 June 2010Active
141, Wardour Street, London, United Kingdom, W1F 0UT

Corporate Secretary14 June 2010Active

People with Significant Control

Lj Capital (Woody) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Clifford Street, London, United Kingdom, W1S 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-10-01Officers

Change person director company with change date.

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2021-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-19Address

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

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2020-06-17Insolvency

Liquidation voluntary statement of affairs.

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2020-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-16Resolution

Resolution.

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2019-10-31Officers

Change person director company with change date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person secretary company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Appoint person director company with name date.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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