Woodway Investments Limited

Company Name	Woodway Investments Limited
Company Status	Dissolved
Company Number	00740159
Category	Private Limited Company
Incorporation Date	7 November 1962(61 years, 6 months ago)
Dissolution Date	8 July 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Dr Christopher Preston
Nationality	British
Status	Closed
Appointed	29 March 2005(42 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 4 Brighouse Park Crescent Cramond Gate Edinburgh EH4 6QS Scotland

Director Name	Ms Catharine Susannah Jane Preston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 July 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Neum Insolvency Suite 9 Amba House 15 College Harrow Middlesex HA1 1BA

Director Name	Mr Christopher Francis Bently Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Neum Insolvency Suite 9 Amba House 15 College Harrow Middlesex HA1 1BA

Director Name	Mr Nicholas John Holman Preston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Neum Insolvency Suite 9 Amba House 15 College Harrow Middlesex HA1 1BA

Director Name	Dr Christopher Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(29 years after company formation)
Appointment Duration	13 years, 4 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Mrs Kathleen May Joyce Preston
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(29 years after company formation)
Appointment Duration	25 years, 10 months (resigned 02 October 2017)
Role	Property Agent
Country of Residence	England
Correspondence Address	Flat 1 105 Redston Road London N8 7HG

Secretary Name	Mrs Kathleen May Joyce Preston
Nationality	British
Status	Resigned
Appointed	15 November 1991(29 years after company formation)
Appointment Duration	13 years, 4 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Curzon Road Muswell Hill London N10 2RB

Location

Registered Address	C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£6,504
Cash	£1,791
Current Liabilities	£131,114

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

28 April 2020	Liquidators' statement of receipts and payments to 2 April 2020 (20 pages)
16 October 2019	Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF United Kingdom to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 October 2019 (2 pages)
19 April 2019	Appointment of a voluntary liquidator (3 pages)
19 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
19 April 2019	Declaration of solvency (9 pages)
11 March 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
17 October 2018	Registered office address changed from 5 Braemore Court Cockfosters Road Barnet EN4 0AE England to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 17 October 2018 (1 page)
3 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 3 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 3 (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 October 2017	Change of details for Mr Nicholas John Holman Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Notification of Christopher Francis Bentley Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Notification of Nicholas John Holman Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Notification of Catharine Susannah Jane Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Mr Christopher Francis Bently Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Notification of Catharine Susannah Jane Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Mr Christopher Francis Bently Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Notification of Christopher Francis Bentley Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Notification of Nicholas John Holman Preston as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Change of details for Mr Nicholas John Holman Preston as a person with significant control on 2 October 2017 (2 pages)
10 October 2017	Termination of appointment of Kathleen May Joyce Preston as a director on 2 October 2017 (1 page)
10 October 2017	Termination of appointment of Kathleen May Joyce Preston as a director on 2 October 2017 (1 page)
10 October 2017	Appointment of Mr Nicholas John Holman Preston as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr Christopher Francis Bently Preston as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Ms Catharine Susannah Jane Preston as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr Nicholas John Holman Preston as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Ms Catharine Susannah Jane Preston as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr Christopher Francis Bently Preston as a director on 2 October 2017 (2 pages)
1 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
5 April 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 April 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Secretary's details changed for Dr Christopher Preston on 16 November 2013 (1 page)
10 December 2014	Secretary's details changed for Dr Christopher Preston on 16 November 2013 (1 page)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
4 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
29 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
29 December 2010	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Kathleen May Joyce Preston on 8 December 2009 (2 pages)
22 December 2008	Return made up to 15/11/08; full list of members (3 pages)
22 December 2008	Return made up to 15/11/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 December 2007	Return made up to 15/11/07; no change of members (6 pages)
10 December 2007	Return made up to 15/11/07; no change of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2006	Return made up to 15/11/06; full list of members (6 pages)
10 December 2006	Return made up to 15/11/06; full list of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
6 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 November 2003	Return made up to 15/11/03; full list of members (7 pages)
12 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 April 2003	Registered office changed on 15/04/03 from: 43 chase side south gate london N14 5BP (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 43 chase side south gate london N14 5BP (1 page)
16 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 June 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 November 1999	Return made up to 15/11/99; full list of members (6 pages)
16 November 1999	Return made up to 15/11/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 November 1998	Return made up to 15/11/98; full list of members (6 pages)
12 November 1998	Return made up to 15/11/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 November 1997	Return made up to 15/11/97; no change of members (4 pages)
13 November 1997	Return made up to 15/11/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
9 November 1995	Return made up to 15/11/95; full list of members (6 pages)
9 November 1995	Return made up to 15/11/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Woodway Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London