| Company Name | Woodberry Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00494389 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1951(73 years, 1 month ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Hubert Cade Davies |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(40 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39/41 Chase Side Southgate London N14 5BP |
| Secretary Name | Ms Katie Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(56 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 65 Chase Green Avenue Enfield Middlesex EN2 8EB |
| Director Name | Marjorie Elizabeth Davies |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(40 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 08 July 2007) |
| Role | Company Director |
| Correspondence Address | 39-41 Chase Side Southgate London N14 5BP |
| Director Name | Mr Peter Hubert Cade Davies |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(40 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | 39-41 Chase Side Southgate London N14 5BP |
| Secretary Name | Carole Eluned Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(40 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 18 February 2000) |
| Role | Company Director |
| Correspondence Address | 146 Gladbeck Way Enfield Middlesex EN2 7EN |
| Secretary Name | Mr Michael Hubert Cade Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(48 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39/41 Chase Side Southgate London N14 5BP |
Location
| Registered Address | 39-41 Chase Side London N14 5BP |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,721 |
| Cash | £6,402 |
| Current Liabilities | £8,888,333 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 15 March 2011 (2 pages) |
| 15 March 2011 | Receiver's abstract of receipts and payments to 8 March 2011 (3 pages) |
| 15 March 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 March 2011 | Receiver's abstract of receipts and payments to 8 March 2011 (3 pages) |
| 15 March 2011 | Receiver's abstract of receipts and payments to 8 March 2011 (3 pages) |
| 15 March 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 March 2011 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 15 March 2011 (2 pages) |
| 14 July 2010 | Receiver's abstract of receipts and payments to 1 July 2010 (2 pages) |
| 14 July 2010 | Receiver's abstract of receipts and payments to 1 July 2010 (2 pages) |
| 14 July 2010 | Receiver's abstract of receipts and payments to 1 July 2010 (2 pages) |
| 13 July 2009 | Receiver's abstract of receipts and payments to 1 July 2009 (3 pages) |
| 13 July 2009 | Receiver's abstract of receipts and payments to 1 July 2009 (3 pages) |
| 13 July 2009 | Receiver's abstract of receipts and payments to 1 July 2009 (3 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Administrative Receiver's report (18 pages) |
| 29 September 2008 | Administrative Receiver's report (18 pages) |
| 10 September 2008 | Administrative Receiver's report (20 pages) |
| 10 September 2008 | Administrative Receiver's report (20 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 10 July 2008 | Notice of appointment of receiver or manager (2 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from euro house high road whetstone london N20 9YZ (1 page) |
| 10 July 2008 | Notice of appointment of receiver or manager (2 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from euro house high road whetstone london N20 9YZ (1 page) |
| 12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 4 February 2003 | Particulars of mortgage/charge (5 pages) |
| 4 February 2003 | Particulars of mortgage/charge (5 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 12 November 2002 | Particulars of mortgage/charge (4 pages) |
| 12 November 2002 | Particulars of mortgage/charge (4 pages) |
| 9 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 8 August 2000 | Particulars of mortgage/charge (7 pages) |
| 8 August 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 31/07/98; full list of members
|
| 23 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 31/07/96; no change of members
|
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (58 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 21 June 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 16 April 1951 | Certificate of incorporation (1 page) |
| 16 April 1951 | Certificate of incorporation (1 page) |