| Company Name | Isle Of Wight Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02886294 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1994(30 years, 3 months ago) |
| Dissolution Date | 27 October 2010 (13 years, 6 months ago) |
| Previous Name | Woodward Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Andrew Philip Woodward |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 October 2010) |
| Role | Hotel Manager |
| Correspondence Address | 16 Lower James Street Newport Isle Of Wight PO30 5BH |
| Secretary Name | Tina Jane Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 October 2010) |
| Role | Care Assistant |
| Correspondence Address | 16 Lower James Street Newport Isle Of Wight PO30 5HB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Frederick Cyril Woodward |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swainston Manor Hotel Calbourne Newport Isle Of Wight PO30 4HX |
| Director Name | Margaret Ann Woodward |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Swainston Manor Hotel Calbourne Newport Isle Of Wight PO30 4HX |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Margaret Ann Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Swainston Manor Hotel Calbourne Newport Isle Of Wight PO30 4HX |
| Director Name | Tina Jane Woodward |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 08 April 2003) |
| Role | Care Assistant |
| Correspondence Address | Barambah Ash Grove Luccombe Shanklin Isle Of Wight PO37 6RX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,339 |
| Cash | £1,000 |
| Current Liabilities | £404,035 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2010 | Notice of final account prior to dissolution (1 page) |
| 27 July 2010 | Return of final meeting of creditors (1 page) |
| 6 June 2007 | Appointment of receiver/manager (1 page) |
| 6 June 2007 | Appointment of receiver/manager (1 page) |
| 6 June 2007 | Appointment of receiver/manager (1 page) |
| 6 June 2007 | Appointment of receiver/manager (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 16 lower st james street newport isle of wight PO30 5HB (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 16 lower st james street newport isle of wight PO30 5HB (1 page) |
| 12 April 2007 | Appointment of a liquidator (1 page) |
| 12 April 2007 | Appointment of a liquidator (1 page) |
| 28 February 2007 | Order of court to wind up (1 page) |
| 28 February 2007 | Order of court to wind up (1 page) |
| 5 May 2006 | Company name changed woodward leisure LIMITED\certificate issued on 05/05/06 (2 pages) |
| 5 May 2006 | Company name changed woodward leisure LIMITED\certificate issued on 05/05/06 (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Return made up to 11/01/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 11/01/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: highfield court tollgate chandlers ford eastleigh hampshire S053 3TY (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: highfield court tollgate chandlers ford eastleigh hampshire S053 3TY (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Particulars of mortgage/charge (4 pages) |
| 1 March 2002 | Particulars of mortgage/charge (4 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 59 the avenue southampton hampshire SO17 1XS (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 59 the avenue southampton hampshire SO17 1XS (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 13 August 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 14 April 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 14 April 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 16 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 March 1999 | Secretary resigned;director resigned (1 page) |
| 19 March 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1999 | Secretary resigned;director resigned (1 page) |
| 19 March 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 26 March 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 3 April 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 3 April 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 5 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 12 April 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 13 March 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 13 November 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 13 November 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 20 April 1995 | Return made up to 11/01/95; full list of members (6 pages) |
| 20 April 1995 | Return made up to 11/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 11 January 1994 | Incorporation (15 pages) |