Woodmancott Management Limited

Company Name	Woodmancott Management Limited
Company Status	Dissolved
Company Number	03998328
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Steen Rosenfalck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 14 October 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Manor House Woodmancott Wichester Hampshire SO21 3BN

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2008(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2014)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Director Name	Pia Bendix
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2001)
Role	Actress
Correspondence Address	70 Dresden Road London N19 3BQ

Director Name	Mrs Camilla Dinesen Rosenfalck
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2008)
Role	Designer
Country of Residence	England
Correspondence Address	Manor House Woodmancott Winchester Hampshire SO21 3BN

Secretary Name	Mr Steen Rosenfalck
Nationality	Danish
Status	Resigned
Appointed	01 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Lawyer
Country of Residence	England
Correspondence Address	Manor House Woodmancott Wichester Hampshire SO21 3BN

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

50 at £1	Mr Steen Rosenfalck 46.30% Ordinary
50 at £1	Mrs Camilla Dinesen Rosenfalck 46.30% Ordinary
2 at £1	Mr Jacob Borch 1.85% Ordinary
2 at £1	Mr Kim Magnusson 1.85% Ordinary
2 at £1	Mr Leif Hoegh 1.85% Ordinary
1 at £1	Mr Alexander Koelpin 0.93% Ordinary
1 at £1	Mr Troels Seidenfaden 0.93% Ordinary

Accounts

Latest Accounts	1 February 2013 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	01 February

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
22 May 2014	Annual return made up to 22 May 2014 Statement of capital on 2014-05-22 GBP 108 (3 pages)
22 May 2014	Annual return made up to 22 May 2014 Statement of capital on 2014-05-22 GBP 108 (3 pages)
1 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
1 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
1 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
17 June 2013	Annual return made up to 22 May 2013 (3 pages)
17 June 2013	Annual return made up to 22 May 2013 (3 pages)
6 November 2012	Total exemption full accounts made up to 1 February 2012 (8 pages)
6 November 2012	Total exemption full accounts made up to 1 February 2012 (8 pages)
6 November 2012	Total exemption full accounts made up to 1 February 2012 (8 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption full accounts made up to 1 February 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 1 February 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 1 February 2011 (9 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption full accounts made up to 1 February 2010 (9 pages)
19 November 2010	Total exemption full accounts made up to 1 February 2010 (9 pages)
19 November 2010	Total exemption full accounts made up to 1 February 2010 (9 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 December 2009	Total exemption small company accounts made up to 1 February 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 1 February 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 1 February 2009 (7 pages)
27 May 2009	Return made up to 22/05/09; full list of members (5 pages)
27 May 2009	Return made up to 22/05/09; full list of members (5 pages)
11 November 2008	Appointment terminated director camilla rosenfalck (1 page)
11 November 2008	Appointment terminated secretary steen rosenfalck (1 page)
11 November 2008	Secretary appointed canute secretaries LIMITED (1 page)
11 November 2008	Appointment terminated secretary steen rosenfalck (1 page)
11 November 2008	Appointment terminated director camilla rosenfalck (1 page)
11 November 2008	Secretary appointed canute secretaries LIMITED (1 page)
17 June 2008	Return made up to 22/05/08; full list of members (6 pages)
17 June 2008	Return made up to 22/05/08; full list of members (6 pages)
12 June 2008	Ad 02/02/08\gbp si 12@1=12\gbp ic 100/112\ (3 pages)
12 June 2008	Ad 02/02/08\gbp si 12@1=12\gbp ic 100/112\ (3 pages)
1 May 2008	Accounts for a dormant company made up to 1 February 2008 (7 pages)
1 May 2008	Accounts for a dormant company made up to 1 February 2008 (7 pages)
1 May 2008	Accounts for a dormant company made up to 1 February 2008 (7 pages)
21 April 2008	Nc inc already adjusted 24/01/08 (1 page)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Filing documents 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
21 April 2008	Nc inc already adjusted 24/01/08 (1 page)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Filing documents 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
28 February 2008	Curr sho from 31/05/2008 to 01/02/2008 (1 page)
28 February 2008	Curr sho from 31/05/2008 to 01/02/2008 (1 page)
29 November 2007	Company name changed valhalla services LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed valhalla services LIMITED\certificate issued on 29/11/07 (2 pages)
25 May 2007	Return made up to 22/05/07; full list of members (2 pages)
25 May 2007	Return made up to 22/05/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
26 May 2006	Return made up to 22/05/06; no change of members (2 pages)
26 May 2006	Return made up to 22/05/06; no change of members (2 pages)
20 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
20 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 22/05/05; full list of members (3 pages)
24 May 2005	Return made up to 22/05/05; full list of members (3 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
16 June 2004	Return made up to 22/05/04; full list of members (5 pages)
16 June 2004	Return made up to 22/05/04; full list of members (5 pages)
11 May 2004	Registered office changed on 11/05/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
12 June 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
12 June 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2002	Full accounts made up to 31 May 2001 (9 pages)
20 March 2002	Full accounts made up to 31 May 2001 (9 pages)
16 November 2001	Registered office changed on 16/11/01 from: 15 roden street london N7 6QJ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 15 roden street london N7 6QJ (1 page)
20 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
20 April 2001	Company name changed milla & mone LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed milla & mone LIMITED\certificate issued on 20/04/01 (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
8 February 2001	Secretary resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
9 June 2000	Company name changed hillgate (147) LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed hillgate (147) LIMITED\certificate issued on 12/06/00 (2 pages)
22 May 2000	Incorporation (21 pages)
22 May 2000	Incorporation (21 pages)

Woodmancott Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London