| Company Name | Woodward Stott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605232 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Magic Agents Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lucy Emma Woodward |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 March 2015) |
| Role | Designer & Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kreisel Walk Kew Richmond Surrey TW9 3AL |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucy Emma Woodward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,356 |
| Cash | £133,677 |
| Current Liabilities | £18,223 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Declaration of solvency (3 pages) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Declaration of solvency (3 pages) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013 (1 page) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 26 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 26 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Lucy Emma Woodward on 27 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Lucy Emma Woodward on 27 October 2009 (2 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 4 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 June 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 9 June 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 21 April 2008 | Appointment terminated secretary jayne good (1 page) |
| 21 April 2008 | Appointment terminated secretary jayne good (1 page) |
| 20 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 November 2005 | Company name changed magic agents LIMITED\certificate issued on 17/11/05 (2 pages) |
| 17 November 2005 | Company name changed magic agents LIMITED\certificate issued on 17/11/05 (2 pages) |
| 27 October 2005 | Incorporation (20 pages) |
| 27 October 2005 | Incorporation (20 pages) |