Liwood House Limited

Company Name	Liwood House Limited
Company Status	Dissolved
Company Number	00414569
Category	Private Limited Company
Incorporation Date	8 July 1946(77 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(59 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(67 years, 1 month after company formation)
Appointment Duration	6 years (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(67 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(67 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Mrs Diane Maureen Wood
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(59 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Contact

Website	westminsterland-group.co.uk

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Westminster Land Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H k/a liwood house 213-219 kennington lane t/no.116874. Outstanding
15 March 1997	Delivered on: 26 March 1997 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Liwood house 213-219 (odd) kennington lane london borough of lambeth title no. 116874. Fully Satisfied
14 February 1947	Delivered on: 11 February 1947 Satisfied on: 26 March 2014 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Sewood house, 213/219 kennington lane, kennington, SE. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Memorandum and Articles of Association (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
14 May 2014	Registration of charge 004145690003 (63 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 06/05/2014 (3 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
8 February 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
2 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
2 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Diane Wood as a director (1 page)
30 April 2012	Termination of appointment of Diane Wood as a secretary (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Amended accounts made up to 30 June 2010 (3 pages)
8 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 July 2010	Termination of appointment of John Wood as a director (1 page)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 July 2009	Return made up to 30/04/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 July 2007	Return made up to 30/04/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 December 2006	Return made up to 30/04/06; full list of members (3 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
18 May 2006	Amended accounts made up to 30 June 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 April 2002	Return made up to 30/04/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 March 1997	Particulars of mortgage/charge (3 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Liwood House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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